REGISTERED NUMBER: |
Unaudited Financial Statements for the Year Ended 31 May 2017 |
for |
Agrid Properties Limited |
REGISTERED NUMBER: |
Unaudited Financial Statements for the Year Ended 31 May 2017 |
for |
Agrid Properties Limited |
Agrid Properties Limited (by shares) (Registered number: 04428649) |
Contents of the Financial Statements |
for the Year Ended 31 May 2017 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Chartered Accountants' Report | 4 |
Agrid Properties Limited (by shares) |
Company Information |
for the Year Ended 31 May 2017 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: | Dufton Kellner Limited |
Chartered Accountants |
Barnston House |
Beacon Lane |
Heswall |
Wirral |
Merseyside |
CH60 0EE |
Agrid Properties Limited (by shares) (Registered number: 04428649) |
Balance Sheet |
31 May 2017 |
31.5.17 | 31.5.16 |
£ | £ | £ | £ |
FIXED ASSETS |
CURRENT ASSETS |
CREDITORS |
Amounts falling due within one year | ( |
) | ( |
) |
NET CURRENT LIABILITIES | ( |
) | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CREDITORS |
Amounts falling due after more than one year |
NET ASSETS |
CAPITAL AND RESERVES |
NOTE TO THE FINANCIAL STATEMENTS |
1. | COMPANY INFORMATION AND OTHER FINANCIAL COMMITMENTS |
The company is a private company, limited by shares, registered in England. |
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". |
Bank loans are secured by way of a mortgage deed to Lloyds TSB Plc, dated 12 July 2006, against the freehold |
property known as land lying to the north west of Lower Thingwall Lane Heswall and by way of fixed and |
floating charges over the company's other property and assets both present and future. |
The directors acknowledge their responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
Agrid Properties Limited (by shares) (Registered number: 04428649) |
Balance Sheet - continued |
31 May 2017 |
The financial statements were approved by the Board of Directors on |
Chartered Accountants' Report to the Board of Directors |
on the Unaudited Financial Statements of |
Agrid Properties Limited (by shares) |
The following reproduces the text of the report prepared for the directors in respect of the company's annual |
unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file |
a Balance Sheet. Readers are cautioned that the Profit and Loss Account is not required to be filed with the |
Registrar of Companies. |
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the |
financial statements of Agrid Properties Limited for the year ended 31 May 2017 which comprise the Profit and Loss |
Account, 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance. |
This report is made solely to the Board of Directors of Agrid Properties Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Agrid Properties Limited and state those matters that we have agreed to state to the Board of Directors of Agrid Properties Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Agrid Properties Limited and its Board of Directors, as a body, for our work or for this report. |
It is your duty to ensure that Agrid Properties 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 profit of Agrid Properties Limited. You consider that Agrid Properties 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 Agrid Properties 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. |
Dufton Kellner Limited |
Chartered Accountants |
Barnston House |
Beacon Lane |
Heswall |
Wirral |
Merseyside |
CH60 0EE |
Date: ............................................. |