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Registered Number: 06904752
England and Wales

 

 

 

A & M CONTROLS LTD


Abridged Accounts
 


Period of accounts

Start date: 01 August 2017

End date: 31 July 2018

A & M Controls Ltd
Contents Page
For the year ended 31 July 2018
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of A & M Controls Ltd for the year ended 31 July 2018
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of A & M Controls Ltd for the year ended 31 July 2018 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity 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, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance
This report is made solely to the Board of Directors of A & M Controls Ltd , 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 accounts of A & M Controls Ltd and state those matters that we have agreed to state to the Board of Directors of A & M Controls 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 A & M Controls Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that A & M Controls 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 A & M Controls Ltd . You consider that A & M Controls 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 A & M Controls 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
31 July 2018



....................................................
Boffix & Co Accountancy Limited
St Alban Tower
Wood Street
London
EC2V 7AF
24 April 2019
1
 
 		 Notes
 		 2018
£		   2017
£
Current assets      
Debtors 12,835    14,381 
Cash at bank and in hand 11,895    14,061 
24,730    28,442 
Creditors: amount falling due within one year (7,413)   (8,761)
Net current assets 17,317    19,681 
 
Total assets less current liabilities 17,317    19,681 
Net assets 17,317    19,681 
 

Capital and reserves 		     
Called up share capital 3 100    100 
Profit and loss account 17,217    19,581 
Shareholders funds 17,317    19,681 
 


For the year ended 31 July 2018 the company was entitled to exemption from audit under section 477 of the companies act 2006 relating to small companies.

Directors' Responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476
  2. 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
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 .The income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
Signed on behalf of the board of directors


--------------------------------
Lois McGilligan
Director

Date approved by the board: 24 April 2019
2
General Information
A & M Controls Ltd is a private company, limited by shares, registered in England and Wales, registration number 06904752, registration address 52 Station Road, Horsham, RH13 5EU.
1.

Accounting Policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared on the going concern basis and under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Plant and Machinery 25% Straight Line
2.

Tangible fixed assets

Cost Plant and Machinery   Total
  £   £
At 01 August 2017 1,555    1,555 
Additions -    - 
Disposals -    - 
At 31 July 2018 1,555    1,555 
Depreciation
At 01 August 2017 1,555    1,555 
Charge for year -    - 
On disposals -    - 
At 31 July 2018 1,555    1,555 
Net book values
Closing balance as at 31 July 2018 -    - 
Opening balance as at 01 August 2017 -    - 


3.

Share Capital

2018
£		   2017
£
100 Class A shares of £1.00 each 100    100 
100    100 

4.

Director’s loan

The loan is provided interest-free and repayable on demand.  
3