Fireflex Limited - Dormant company accounts 17.3

REGISTERED NUMBER: 00460496 (England and Wales)

Report of the Directors and

Unaudited Financial Statements for the Year Ended 30 June 2017

for

Fireflex Limited

Page

Company Information

1

Report of the Directors

2

Balance Sheet

3

Income Statement

4

Notes to the Financial Statements

5

DIRECTORS:

S G Quick

Ms D C Quick

REGISTERED OFFICE:

2nd Floor

Hygeia House

66 College Road

Harrow

Middlesex

HA1 1BE

REGISTERED NUMBER:

00460496 (England and Wales)

The directors present their report with the financial statements of the company for the year ended 30 June 2017.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 July 2016 to the date of this report.

S G Quick

Ms D C Quick

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small

companies.

ON BEHALF OF THE BOARD:

S G Quick - Director

19 February 2018

CURRENT ASSETS

Debtors

3

105,175

CREDITORS

Amounts falling due within one year

4

8,942

NET CURRENT ASSETS

96,233

TOTAL ASSETS LESS CURRENT
LIABILITIES

96,233

CAPITAL AND RESERVES

Called up share capital

6,000

Retained earnings

90,233

SHAREHOLDERS' FUNDS

96,233

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 June 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2017 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of
each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections
394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial
statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 19 February 2018 and were signed on its behalf
by:

S G Quick - Director

During the financial year and the preceding financial year the company has not traded and has received no income and incurred no expenditure. Consequently, during those periods the company has made neither a profit nor a loss.

1.	STATUTORY INFORMATION

Fireflex Limited is a private company, limited by shares , registered in England and Wales. The company's

registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The financial statements have been prepared on a going concern basis which is dependant upon the company's

directors continuing to provide the necessary facilities to enable the company to continue in operation for the

foreseeable future.

3.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2017

2016

£

Amounts owed by group undertakings

104,610

Other debtors

565

105,175

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2017

2016

£

Taxation and social security

2,466

Other creditors

6,476

8,942

5.	RELATED PARTY DISCLOSURES

At the balance sheet date, the company was owed a sum of £104,610 (2014: £104,610) from Quick Fit Safety

Belt Service Limited (The), a company controlled by the director in common.

During the year, an amount of £145,567 was written off as irrecoverable in respect of a loan owed by Quickfit

Safety Belt Service (Camberley); a company also controlled by the director, Mrs D S Quick. Quick Fit Safety

Belt Service (Camberley) Limited went into voluntary liquidation on 2 December 2014.

6.	ULTIMATE CONTROLLING PARTY

The director, Mrs D S Quick is the ultimate controlling party.