Arch (2004) Limited - Accounts to registrar (filleted) - small 18.2

Arch (2004) Limited - Accounts to registrar (filleted) - small 18.2

ARCH (2004) LIMITED - Company Information

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REGISTERED NUMBER: 03751810 (England and Wales)
















ARCH (2004) LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2017






ARCH (2004) LIMITED (REGISTERED NUMBER: 03751810)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 December 2017




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


ARCH (2004) LIMITED

COMPANY INFORMATION
for the Year Ended 31 December 2017







DIRECTORS: M J Argyle
Fidentia Trustees Limited





REGISTERED OFFICE: 3 Castlegate
Grantham
Lincolnshire
NG31 6SF





REGISTERED NUMBER: 03751810 (England and Wales)





ACCOUNTANTS: Duncan & Toplis Limited
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Page 1
ARCH (2004) LIMITED (REGISTERED NUMBER: 03751810)

STATEMENT OF FINANCIAL POSITION
31 December 2017

2017 2016
Notes £'000 £'000
TOTAL ASSETS LESS CURRENT LIABILITIES - -

CAPITAL AND RESERVES
Called up share capital 3 1 1
Share premium 19,751 19,751
Retained earnings (19,752 ) (19,752 )
SHAREHOLDERS' FUNDS - -

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 directors acknowledge their 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 Board of Directors on 21 September 2018 and were signed on its
behalf by:





M J Argyle - Director


The notes form part of these financial statements

Page 2
ARCH (2004) LIMITED (REGISTERED NUMBER: 03751810)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 December 2017

1. STATUTORY INFORMATION

Arch (2004) 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
The company ceased underwriting at 31 December 2001 and these accounts have been prepared on a break
up basis.

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.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The
Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party
transactions with wholly owned subsidiaries within the group.

3. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 2017 2016
value: £'000 £'000
1,000 Ordinary 1 1 1

4. LLOYD'S UNDERWRITING ACTIVITIES

The company underwrote at Lloyd's on a limited liability basis until 31 December 2001 and was closed by
reinsurance with effect from 31 December 2012.

The payment of a reinsurance to close premium does not eliminate totally the liability of the closed year for
outstanding claims. If the reinsuring syndicate were unable to meet its obligations and other elements of the
Lloyd's chain of security were to fail, then the members of the closed underwriting year would have to settle
outstanding claims. The directors consider that the likelihood of such a failure of the reinsurance to close is
extremely remote and, therefore, the reinsurance to close has been deemed to settle liabilities outstanding at
the close of the underwriting account and no further provision has been made for any potential variation in
the ultimate liability of that year of account.

Page 3