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Absolute Apex Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2016

Axel Chartered Accountants
Suite 3
12 Princess Street
Knutsford
Cheshire
WA16 6DD

Absolute Apex Limited

Contents

Company Information	1
Accountants' Report	2
Balance Sheet	3 to 5
Notes to the Financial Statements	4

Absolute Apex Limited

Company Information

Directors

Mr Andrew Nangle Mrs Rachel Nangle

Company secretary

Mr Andrew Nangle

Registered office

Moss Farm Cheadle Lane Plumley Cheshire WA16 9SW

Accountants

Axel Chartered Accountants Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD

Page 1

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Absolute Apex Limited
for the Year Ended 31 December 2016

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Absolute Apex Limited for the year ended 31 December 2016 as set out on pages 3 to 5 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 Absolute Apex Limited, 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 Absolute Apex Limited and state those matters that we have agreed to state to the Board of Directors of Absolute Apex 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 Absolute Apex Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Absolute Apex Limited 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 Absolute Apex Limited. You consider that Absolute Apex 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 accounts of Absolute Apex 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 accounts.

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

Axel Chartered Accountants
Suite 3
12 Princess Street
Knutsford
Cheshire
WA16 6DD

23 September 2017

Page 2

Absolute Apex Limited

(Registration number: 03289914)
Balance Sheet as at 31 December 2016

	Note	2016 £	2015 £
Fixed assets		256,227	162,729
Current assets		28,222	127,788
Creditors: Amounts falling due within one year		(34,292)	(24,683)
Net current (liabilities)/assets		(6,070)	103,105
Total assets less current liabilities		250,157	265,834
Accruals and deferred income		(1,000)	(965)
		249,157	264,869
Capital and reserves		249,157	264,869

The notes on page 4 form an integral part of these financial statements.

Page 3

Absolute Apex Limited

(Registration number: 03289914)
Balance Sheet as at 31 December 2016

Notes to the Financial Statements for the Year Ended 31 December 2016

1	General information

The company is a private company limited by share capital incorporated in England and Wales.

The address of its registered office is:
Moss Farm
Cheadle Lane
Plumley
Cheshire
WA16 9SW

These financial statements were authorised for issue by the Board on 23 September 2017.

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'.

Page 4

Absolute Apex Limited

(Registration number: 03289914)
Balance Sheet as at 31 December 2016

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 31 December 2016 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.

Approved and authorised by the Board on 23 September 2017 and signed on its behalf by:
 

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

Mrs Rachel Nangle

Director

The notes on page 4 form an integral part of these financial statements.

Page 5