Ash Drywall Limited - Accounts to registrar (filleted) - small 18.2
Ash Drywall Limited - Accounts to registrar (filleted) - small 18.2
REGISTERED NUMBER: |
FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 30 APRIL 2018 |
FOR |
ASH DRYWALL LIMITED |
ASH DRYWALL LIMITED (REGISTERED NUMBER: 06553191) |
CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 30 APRIL 2018 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
ASH DRYWALL LIMITED |
COMPANY INFORMATION |
FOR THE YEAR ENDED 30 APRIL 2018 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
AUDITORS: |
Statutory Auditor |
30 - 34 North Street |
Hailsham |
East Sussex |
BN27 1DW |
ASH DRYWALL LIMITED (REGISTERED NUMBER: 06553191) |
BALANCE SHEET |
30 APRIL 2018 |
2018 | 2017 |
Notes | £ | £ |
FIXED ASSETS |
Investments | 3 |
CREDITORS |
Amounts falling due within one year | 4 | ( |
) | ( |
) |
NET CURRENT LIABILITIES | ( |
) | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 5 |
Share premium |
SHAREHOLDERS' FUNDS |
In accordance with Section 444 of the Companies Act 2006, the Statement of Comprehensive Income has not been delivered. |
The financial statements were approved by the Board of Directors on behalf by: |
ASH DRYWALL LIMITED (REGISTERED NUMBER: 06553191) |
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 30 APRIL 2018 |
1. | STATUTORY INFORMATION |
Ash Drywall Limited is a |
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 |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
Taxation |
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, |
except to the extent that it relates to items recognised in other comprehensive income or directly in |
equity. |
Current or deferred taxation assets and liabilities are not discounted. |
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been |
enacted or substantively enacted by the balance sheet date. |
Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at |
the balance sheet date. |
Timing differences arise from the inclusion of income and expenses in tax assessments in periods |
different from those in which they are recognised in financial statements. Deferred tax is measured |
using tax rates and laws that have been enacted or substantively enacted by the year end and that are |
expected to apply to the reversal of the timing difference. |
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable |
that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. |
3. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
At 1 May 2017 |
and 30 April 2018 |
NET BOOK VALUE |
At 30 April 2018 |
At 30 April 2017 |
ASH DRYWALL LIMITED (REGISTERED NUMBER: 06553191) |
NOTES TO THE FINANCIAL STATEMENTS - continued |
FOR THE YEAR ENDED 30 APRIL 2018 |
4. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2018 | 2017 |
£ | £ |
Amounts owed to group undertakings |
Other creditors |
5. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2018 | 2017 |
value: | £ | £ |
Ordinary 'A' | £1 | 44 | 44 |
Ordinary 'B' | £1 | 3 | 3 |
Ordinary 'C' | £1 | 3 | 3 |
Ordinary 'D' | £1 | 1 | 1 |
Ordinary 'E' | £1 | 1 | 1 |
1 | Ordinary 'F' | £1 | 1 | 1 |
53 | 53 |
On 1 March 2009 the issued share capital of the company was reclassified as follows; 6 Ordinary 'A' |
shares were reclassified as 3 Ordinary 'B' shares and 3 Ordinary 'C' shares. The original Ordinary 'B' |
share was reclassified as an Ordinary 'D' share. The original Ordinary 'C' share was reclassified as an |
Ordinary 'E' share. The original Ordinary 'D' share was reclassified as an Ordinary 'F' share. |
The 'B', 'C', 'D', 'E' and 'F' shares do not have voting rights or rights to any distribution on winding up |
but rank pari passu with the ordinary 'A' shares in all other respects. |
6. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006 |
The Report of the Auditors was unqualified. |
for and on behalf of |
7. | RELATED PARTY DISCLOSURES |
During the year the company had the following dealings with related parties: |
D M & C Ash Limited, a company in which Ash Drywall Limited owns 100% of the issued share capital |
- An amount of £ |
8. | APB ETHICAL STANDARD - PROVISIONS AVAILABLE FOR SMALL ENTITIES |
In common with many other businesses of our size and nature we use our auditors to prepare and |
submit returns to the tax authorities and assist with the preparation of the financial statements. |
9. | ULTIMATE CONTROLLING PARTY |
The ultimate controlling party is |
Who own a beneficial interest in 100% of the issued share capital with voting rights. |