Marpen Climate Control Ltd - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 08375617 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2017

for

Marpen Climate Control Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

M Penprase

REGISTERED OFFICE:

Unit 99 Oakley Road

Luton

Bedfordshire

LU4 9GE

REGISTERED NUMBER:

08375617 (England and Wales)

ACCOUNTANTS:

C&H Stedman

Noble House

Eaton Road

Hemel Hempstead

Hertfordshire

HP2 7UB

CURRENT ASSETS

Investment in 361 Degrees LLP

2

29,743

39,743

Cash at bank

578

588

TOTAL ASSETS LESS CURRENT LIABILITIES

30,321

40,331

CAPITAL AND RESERVES

Called up share capital

3

100

100

Retained earnings

4

30,221

40,231

SHAREHOLDERS' FUNDS

30,321

40,331

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

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

The director acknowledges his 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 13 September 2018 and were signed by:

M Penprase - Director

1.	ACCOUNTING POLICIES

Accounting convention

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.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not

reversed at the balance sheet date.

2.	CURRENT ASSET INVESTMENTS

31.12.17

31.12.16

£

£

Other

29,743

39,743

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.17

31.12.16

value:

£

£

100

Ordinary

£1

100

100

4.

RESERVES

Retained

earnings

£

At 1 January 2017

40,231

Deficit for the year

(10

)

Dividends

(10,000

)

At 31 December 2017

30,221

5.	RELATED PARTY DISCLOSURES

361 Degrees LLP

A Limited Liability Partnership of which the company is a member.

The directors, and company are members of the LLP.

The profit in the partnership attributed to the company amounted to £0 [2016: £0].

The balance of undrawn profit is shown as a current asset in the balance sheet.

31.12.17

31.12.16

£

£

Amount due from related party at the balance sheet date

29,743

39,743