ELMS Global Solutions Limited - Period Ending 2017-05-31

ELMS Global Solutions Limited - Period Ending 2017-05-31


ELMS Global Solutions Limited 09467212 true 2016-06-01 2017-05-31 2017-05-31 The principal activity of the company is dormant Digita Accounts Production Advanced 6.20.8420.1 Software true Mr W H Crook Mr R C Mintern false 09467212 2016-06-01 2017-05-31 09467212 2017-05-31 09467212 bus:Director1 2017-05-31 09467212 bus:Director3 2017-05-31 09467212 bus:OrdinaryShareClass1 2017-05-31 09467212 core:ShareCapital 2017-05-31 09467212 core:CurrentFinancialInstruments 2017-05-31 09467212 bus:FRS102 2016-06-01 2017-05-31 09467212 bus:AuditExempt-NoAccountantsReport 2016-06-01 2017-05-31 09467212 bus:FullAccounts 2016-06-01 2017-05-31 09467212 bus:RegisteredOffice 2016-06-01 2017-05-31 09467212 bus:Director1 2016-06-01 2017-05-31 09467212 bus:Director2 2016-06-01 2017-05-31 09467212 bus:Director3 2016-06-01 2017-05-31 09467212 bus:OrdinaryShareClass1 2016-06-01 2017-05-31 09467212 bus:PrivateLimitedCompanyLtd 2016-06-01 2017-05-31 09467212 1 2016-06-01 2017-05-31 09467212 countries:AllCountries 2016-06-01 2017-05-31 09467212 2016-05-31 09467212 bus:OrdinaryShareClass1 2016-05-31 09467212 core:ShareCapital 2016-05-31 09467212 core:CurrentFinancialInstruments 2016-05-31 iso4217:GBP xbrli:pure xbrli:shares

ELMS Global Solutions Limited

Annual Report and Financial Statements
Year Ended 31 May 2017

Registration number: 09467212

 

ELMS Global Solutions Limited

Directors' Report

Year Ended 31 May 2017

The directors present their report and the financial statements for the year ended 31 May 2017.

Directors of the company

The directors who held office during the year were as follows:

Mr D M Barrand (resigned 8 September 2016)

Mr W H Crook

Mr R C Mintern (appointed 10 January 2017)

Approved by the Board on 27 February 2018 and signed on its behalf by:

.........................................
Mr W H Crook
Director

 

ELMS Global Solutions Limited

Profit and Loss Account

Year Ended 31 May 2017

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

ELMS Global Solutions Limited

Balance Sheet

31 May 2017

Note

2017
£

2016
£

Current assets

 

Debtors

3

100

100

Capital and reserves

 

Called up share capital

4

100

100

Total equity

 

100

100

For the financial year ending 31 May 2017 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 27 February 2018 and signed on its behalf by:
 

.........................................

Mr W H Crook

Director

Company Registration Number: 09467212

 

ELMS Global Solutions Limited

Notes to the Financial Statements

Year Ended 31 May 2017

1

General information

The company is a private company limited by share capital incorporated in England and Wales.

The address of its registered office is:
North Quay House
Sutton Harbour
Plymouth
PL4 0RA

The principal place of business is:
Exeter International Airport Office Park
Clyst Honiton
Devon
EX5 2HL

These financial statements were authorised for issue by the Board on 27 February 2018.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Financial instruments

Classification
The company holds the short term other debtors All financial instruments are classified as basic.

 Recognition and measurement
The company has chosen to apply the recognition and measurement principles in FRS102.

Financial instruments are recognised when the company becomes party to the contractual provisions of the instrument and derecognised when in the case of assets, the contractual rights to cash flows from the assets expire or substantially all the risks and rewards of ownership are transferred to another party, or in the case of liabilities, when the company’s obligations are discharged, expire or are cancelled.

 
 

 

ELMS Global Solutions Limited

Notes to the Financial Statements

Year Ended 31 May 2017

3

Debtors

2017
£

2016
£

Amounts owed by related parties

100

100

100

100

4

Share capital

Allotted, called up and fully paid shares

 

2017

2016

 

No.

£

No.

£

Ordinary shares of £1 each

100

100

100

100

         

5

Parent and ultimate parent undertaking

The company's immediate parent is Certa360 Limited, incorporated in England and Wales.