FOOD_N'_GO_LIMITED - Accounts


Company Registration No. 8159393 (England and Wales)
FOOD N' GO LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 MARCH 2018
FOOD N' GO LIMITED
COMPANY INFORMATION
Directors
Mr M D W Hall
Mr A N Hall
Mr I S W Hall
Secretary
Mr C J Collins
Company number
8159393
Registered office
Hoghton Chambers
Hoghton Street
Southport
PR9 0TB
Accountants
MHA Moore and Smalley
Hoghton Chambers
Hoghton Street
Southport
PR9 0TB
FOOD N' GO LIMITED
CONTENTS
Page
Directors' report
1
Accountants' report
2
Balance sheet
3
Notes to the financial statements
4
FOOD N' GO LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 24 MARCH 2018
- 1 -

The directors present their annual report and financial statements for the year ended 24 March 2018.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Mr M D W Hall
Mr A N Hall
Mr I S W Hall

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
Mr I S W Hall
Director
30 August 2018
FOOD N' GO LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF FOOD N' GO LIMITED FOR THE YEAR ENDED 24 MARCH 2018
- 2 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Food N' Go Limited for the year ended 24 March 2018 which comprise, the Balance Sheet and the related notes 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 Food N' Go Limited, as a body, in accordance with the terms of our engagement letter dated. Our work has been undertaken solely to prepare for your approval the financial statements of Food N' Go Limited and state those matters that we have agreed to state to the Board of Directors of Food N' Go Limited, 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 Food N' Go Limited and its Board of Directors as a body, for our work or for this report.

It is your duty to ensure that Food N' Go Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Food N' Go Limited. You consider that Food N' Go Limited 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 financial statements of Food N' Go Limited. 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 financial statements.

MHA Moore and Smalley
Chartered Accountants
Hoghton Chambers
Hoghton Street
Southport
PR9 0TB
30 August 2018
FOOD N' GO LIMITED
BALANCE SHEET
AS AT 24 MARCH 2018
24 March 2018
- 3 -
2018
2017
Notes
£
£
£
£
Current assets
Debtors
2
1
1
Net current assets
1
1
Capital and reserves
Called up share capital
3
1
1

For the financial year ended 24 March 2018 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

The financial statements were approved by the board of directors and authorised for issue on 30 August 2018 and are signed on its behalf by:
Mr A N Hall
Director
Company Registration No. 8159393
FOOD N' GO LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 MARCH 2018
- 4 -
1
Accounting policies
Company information

Food N' Go Limited is a private company limited by shares incorporated in England and Wales. The registered office is Hoghton Chambers, Hoghton Street, Southport, PR9 0TB.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.3
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Debtors
2018
2017
Amounts falling due within one year:
£
£
Other debtors
1
1
3
Called up share capital
2018
2017
£
£
Ordinary share capital
Issued and fully paid
1 Ordinary share of £1 each
1
1
1
1
4
Parent company

The company is a wholly-owned subsidiary of James Hall and Company Limited. The ultimate parent company is James Hall and Company (Holdings) Limited, a company incorporated in the United Kingdom, which is controlled by its directors, who between them own 100% of the ordinary shares of that company.

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