Azure Risk Consulting Ltd - Period Ending 2018-02-28

Azure Risk Consulting Ltd - Period Ending 2018-02-28


Azure Risk Consulting Ltd 10009009 false 2017-03-01 2018-02-28 2018-02-28 The principal activity of the company is Other Business Support Services Digita Accounts Production Advanced 6.21.8540.0 Software true 10009009 2017-03-01 2018-02-28 10009009 2018-02-28 10009009 core:CurrentFinancialInstruments core:WithinOneYear 2018-02-28 10009009 bus:Micro-entities 2017-03-01 2018-02-28 10009009 bus:AuditExemptWithAccountantsReport 2017-03-01 2018-02-28 10009009 bus:FullAccounts 2017-03-01 2018-02-28 10009009 bus:RegisteredOffice 2017-03-01 2018-02-28 10009009 bus:CompanySecretaryDirector1 2017-03-01 2018-02-28 10009009 bus:Director1 2017-03-01 2018-02-28 10009009 bus:PrivateLimitedCompanyLtd 2017-03-01 2018-02-28 10009009 bus:Agent1 2017-03-01 2018-02-28 10009009 countries:UnitedKingdom 2017-03-01 2018-02-28 10009009 2016-02-16 2017-02-28 10009009 2017-02-28 10009009 core:CurrentFinancialInstruments core:WithinOneYear 2017-02-28 iso4217:GBP

Registration number: 10009009

Azure Risk Consulting Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 28 February 2018

Accountancy Advantage Limited
Chartered Accountants
Netwise House 24 Old Jamaica Road
Bermondsey
London
SE16 4AW

 

Azure Risk Consulting Ltd

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Profit and Loss Account

4

Balance Sheet

5 to 6

Notes to the Financial Statements

5

 

Azure Risk Consulting Ltd

Company Information

Directors

Nimesh Luhar

Shalaka Luhar

Company secretary

Shalaka Luhar

Registered office

24 Winchfield Close
Harrow
HA3 0DT

Accountants

Accountancy Advantage Limited
Chartered Accountants
Netwise House 24 Old Jamaica Road
Bermondsey
London
SE16 4AW

 

Azure Risk Consulting Ltd

Directors' Report for the Year Ended 28 February 2018

The directors present their report and the financial statements for the year ended 28 February 2018.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

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

Nimesh Luhar

Shalaka Luhar - Company secretary and director

Small companies provision statement

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.

Approved by the Board on 30 November 2018 and signed on its behalf by:

.........................................
Nimesh Luhar
Director

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Azure Risk Consulting Ltd
for the Year Ended 28 February 2018

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Azure Risk Consulting Ltd for the year ended 28 February 2018 as set out on pages 4 to 6 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 Azure Risk Consulting Ltd, 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 Azure Risk Consulting Ltd and state those matters that we have agreed to state to the Board of Directors of Azure Risk Consulting Ltd, 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 Azure Risk Consulting Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Azure Risk Consulting Ltd 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 Azure Risk Consulting Ltd. You consider that Azure Risk Consulting Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Azure Risk Consulting Ltd. 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.

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

Accountancy Advantage Limited
Chartered Accountants
Netwise House 24 Old Jamaica Road
Bermondsey
London
SE16 4AW

30 November 2018

 

Azure Risk Consulting Ltd

Profit and Loss Account for the Year Ended 28 February 2018

2018
£

2017
£

Turnover

99,975

119,759

Cost of raw materials and consumables

(1,540)

-

Staff costs

(28,506)

(39,445)

Depreciation and other amounts written off assets

(1,461)

(1,146)

Other charges

(13,552)

(8,781)

Profit before tax

54,916

70,387

Taxation

(10,771)

(13,660)

Profit for the year

44,145

56,727

 

Azure Risk Consulting Ltd

(Registration number: 10009009)
Balance Sheet as at 28 February 2018

2018
£

2017
£

Fixed assets

1,821

2,326

Current assets

39,358

50,216

Creditors: Amounts falling due within one year

(21,217)

(39,945)

Net current assets

18,141

10,271

Total assets less current liabilities

19,962

12,597

Accruals and deferred income

54,060

(720)

 

74,022

11,877

Capital and reserves

74,022

11,877

1

General information

The company is a private company limited by share capital, incorporated in United Kingdom.

The address of its registered office is:
24 Winchfield Close
Harrow
HA3 0DT
England

These financial statements were authorised for issue by the Board on 30 November 2018.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006.

For the financial year ending 28 February 2018 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 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.

 

Azure Risk Consulting Ltd

(Registration number: 10009009)
Balance Sheet as at 28 February 2018 (continued)

Approved and authorised by the Board on 30 November 2018 and signed on its behalf by:
 

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

Nimesh Luhar

Director