Peli-can 123 Limited

PELI-CAN 123 LIMITED - Company Information

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Registered number: 07419481

Peli-can 123 Limited

Director's Report and

Unaudited Financial Statements

For The Year Ended 31 October 2013

Peli-can 123 Limited

Director's Report and Financial Statements

For The Year Ended 31 October 2013

Director's Report and Financial Statements

	Page
Contents
Company Information	1
Director's Report	2
Dormant Profit and Loss Account Statement	3
Balance Sheet	4
Notes to the Accounts	5

Peli-can 123 Limited

Company Information

Director	Mr Allan Smith

Company Number	07419481

Registered Office	15 Church End
	Gamlingay
	Cambridgeshire
	SG19 3EP

Page 1

Peli-can 123 Limited

Company No. 07419481

Director's Report For The Year Ended 31 October 2013

Director's Report

The director presents his report and the financial statements for the year ended 31 October 2013

Statement of Director's Responsibilities

The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). The financial statements are required by law to give a true and fair view of the state of affairs of the company and of the profit or loss for that period. In preparing the financial statements the directors are required to:

select suitable accounting policies and then apply them consistently;
make judgments and accounting estimates that are reasonable and prudent;
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Principal Activity

The company is dormant and has not traded during the year or subsequent to the year end.

Directors

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

Allan Smith

Simon Fisher

Small Company Rules

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

On behalf of the board

Mr Allan Smith

29/07/2014

Page 2

Peli-can 123 Limited

Dormant Profit and Loss Account Statement

For The Year Ended 31 October 2013

Dormant Profit and Loss Account Statement

The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Page 3

Peli-can 123 Limited

Balance Sheet

As at 31 October 2013

Balance Sheet

		2013		2012
	Notes	£	£	£	£
CURRENT ASSETS
Debtors	2	99		99

		99		99
NET CURRENT ASSETS (LIABILITIES)			99		99

TOTAL ASSETS LESS CURRENT LIABILITIES			99		99

NET ASSETS			99		99

CAPITAL AND RESERVES
Called up share capital	3		99		99
SHAREHOLDERS' FUNDS			99		99

For the year ending 31 October 2013 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

On behalf of the board

Mr Allan Smith

29/07/2014

Page 4

Peli-can 123 Limited

Notes to the Unaudited Accounts

For The Year Ended 31 October 2013

Notes to the Unaudited Accounts

Accounting Policies

Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

Debtors

	2013	2012
	£	£
Due within one year
Called up share capital not paid	99	99

Share Capital

	Value	Number	2013	2012
Allotted, called up and fully paid:	£		£	£
Ordinary shares	1.000	99	99	99

Related Party Transactions

The ultimate controlling party is Allan Smith by virtue of ownership of 51% of the issued share capital in the company.

Ultimate Controlling Party

The company's ultimate controlling party is Allan Smith by virtue of his ownership of 51% of the issued share capital in the company.

Page 5