Dialmode (334) Limited - Accounts to registrar (filleted) - small 17.3

REGISTERED NUMBER: 05958582 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 August 2017

for

Dialmode (334) Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Mrs E J Burt

SECRETARY:

Mrs E J Burt

REGISTERED OFFICE:

10 Church Road

Cheadle Hulme

Cheadle

Stockport

SK8 7JU

REGISTERED NUMBER:

05958582 (England and Wales)

ACCOUNTANTS:

Christopher Wilson & Company

10 Church Road

Cheadle Hulme

Cheadle

Cheshire

SK8 7JU

FIXED ASSETS

Investments

3

1,999

1,999

CURRENT ASSETS

Cash in hand

1

1

NET CURRENT ASSETS

1

1

TOTAL ASSETS LESS CURRENT LIABILITIES

2,000

2,000

CAPITAL AND RESERVES

Called up share capital

4

2,000

2,000

SHAREHOLDERS' FUNDS

2,000

2,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2017 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director on 9 February 2018 and were signed by:

Mrs E J Burt - Director

1.	STATUTORY INFORMATION

Dialmode (334) 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.

3.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1 September 2016

and 31 August 2017

1,999

NET BOOK VALUE

At 31 August 2017

1,999

At 31 August 2016

1,999

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.8.17

31.8.16

value:

£

£

200

A ordinary

£1

200

200

1,800

B ordinary

£1

1,800

1,800

2,000

2,000

By way of a resolution dated 18th May 2009 the authorised capital was redesignated as 200 'A' shares of £1.00

each and 1,800 'B' shares of £1.00 each to carry the rights and be subject to the restrictions set out in the

Articles of Association adopted on 18th May 2009.