Empire of One Limited - Period Ending 2017-10-31

Empire of One Limited - Period Ending 2017-10-31


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Registration number: 10413837

Empire of One Limited

Annual Report and Unaudited Financial Statements

for the Period from 6 October 2016 to 31 October 2017

John Traynor & Co Ltd
Chartered Accountant
35 Stockdale Drive
Great Sankey
Warrington
Cheshire
WA5 3RU

 

Empire of One Limited

Contents

Company Information

1

Accountants' Report

2

Profit and Loss Account

3

Balance Sheet

4 to 5

Notes to the Financial Statements

4

 

Empire of One Limited

Company Information

Directors

Mr Roy Mr R E Godwin

Mr Mark Godwin

Registered office

35 Stockdale Drive
Great Sankey
Warrington
Cheshire
WA5 3RU

Accountants

John Traynor & Co Ltd
Chartered Accountant
35 Stockdale Drive
Great Sankey
Warrington
Cheshire
WA5 3RU

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Empire of One Limited
for the Period Ended 31 October 2017

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Empire of One Limited for the period ended 31 October 2017 as set out on pages 3 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/en/members/regulations-standards-and-guidance/.

This report is made solely to the Board of Directors of Empire of One Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Empire of One Limited and state those matters that we have agreed to state to the Board of Directors of Empire of One Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Empire of One Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Empire of One Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Empire of One Limited. You consider that Empire of One Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the accounts of Empire of One Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

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

John Traynor & Co Ltd
Chartered Accountant
35 Stockdale Drive
Great Sankey
Warrington
Cheshire
WA5 3RU

5 July 2018

 

Empire of One Limited

Profit and Loss Account for the Period from 6 October 2016 to 31 October 2017

2017
£

Turnover

15,598

Staff costs

(9,800)

Depreciation and other amounts written off assets

(980)

Other charges

(2,816)

Profit before tax

2,002

Taxation

(6)

Profit for the period

1,996

 

Empire of One Limited

(Registration number: 10413837)
Balance Sheet as at 31 October 2017

2017
£

Fixed assets

1,974

Current assets

308

Creditors: Amounts falling due within one year

(1,885)

Net current liabilities

(1,577)

Total assets less current liabilities

397

Accruals and deferred income

(400)

 

(3)

Capital and reserves

(3)

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:
35 Stockdale Drive
Great Sankey
Warrington
Cheshire
WA5 3RU
England

These financial statements were authorised for issue by the Board on 5 July 2018.

Basis of preparation

These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial period ending 31 October 2017 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period 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.

 

Empire of One Limited

(Registration number: 10413837)
Balance Sheet as at 31 October 2017

Approved and authorised by the Board on 5 July 2018 and signed on its behalf by:
 

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

Mr Roy Mr R E Godwin

Director

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

Mr Mark Godwin

Director