The Brecon and Radnor Express and Powys County Times Limited |
Directors' Report |
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The directors present their report and accounts for the year ended 31 March 2018. |
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Principal activity |
The company is dormant and has not traded during the year or subsequent to the year end. Any expenses have been met by the parent company. |
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Directors |
The following persons served as directors during the year: |
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Sir Ray Tindle CBE, DL, FCIS |
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W.D. Craig |
(Resigned 06 September 2018) |
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D.Cammiade |
(Appointed 06 September 2018) |
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Small company provisions |
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime. |
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This report was approved by the board on 28 November 2018 and signed on its behalf. |
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D. Cammiade |
Director |
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Registered number: |
00595182 |
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The Brecon and Radnor Express and Powys County Times Limited |
Balance Sheet |
as at 31 March 2018 |
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2018 |
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2017 |
£ |
£ |
Current assets |
Amount owed by parent undertaking |
21,310 |
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21,310 |
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21,310 |
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21,310 |
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Capital and reserves |
Called up share capital (issued, allotted and fully paid) |
20,000 |
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20,000 |
Capital redemption reserve |
1,310 |
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1,310 |
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Shareholder's funds |
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21,310 |
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21,310 |
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The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies. |
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The member has not required the company to obtain an audit in accordance with section 476 of the Act. |
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The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
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The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies. |
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D. Cammiade |
Director |
Approved by the board on 28 November 2018 |
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Registered number: |
00595182 |
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The Brecon and Radnor Express and Powys County Times Limited |
Notes to the Accounts |
for the year ended 31 March 2018 |
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1 |
Accounting policies |
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The accounts have been prepared under the historical cost convention. |
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2 |
Controlling party |
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The ultimate parent company is Tindle Press Holdings Limited, a company registered in England and Wales. The ultimate controlling party of that company is Sir Ray Tindle by virtue of his 100% interest, direct and indirect, in the ordinary shares of that company. The parent company is Tindle Newspapers Limited, a company registered in England and Wales. Tindle Press Holdings Limited and Tindle Newspapers Limited prepare group financial statements, copies of which can be obtained from the Registrar of Companies, Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ. |
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3 |
Other information |
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The Brecon and Radnor Express and Powys County Times Limited is a private company limited by shares and incorporated in England and Wales. Its registered office is: |
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The Old Court House |
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Union Road |
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Farnham |
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Surrey |
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GU9 7PT |
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The financial statements are presented in Sterling, which is the functional currency of the company. |