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AARDPROP 2004 LIMITED




Company Registration Number:
05252891 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 01st November 2014

End date: 31st October 2015

SUBMITTED

AARDPROP 2004 LIMITED

Contents of the Financial Statements
for the Period Ended 31st October 2015

Company Information
Report of the Directors
Profit and Loss Account
Gains and Losses
Balance sheet
Notes to the Financial Statements

AARDPROP 2004 LIMITED

Company Information
for the Period Ended 31st October 2015




Director: N Burnett
D McGuire
A Luther
C Taylor
Company secretary: D McGuire
Registered office: 11 Charlock Square, Broadheath
Altrincham
Cheshire
WA14 5JZ
Company Registration Number: 05252891 (England and Wales)

AARDPROP 2004 LIMITED

Directors' Report Period Ended 31st October 2015

The directors present their report with the financial statements of the company for the period ended 31st October 2015

Principal activities
The principal activity of the company in the period under review was:
Formed for Ownership and rental of property but the company has no assets and did not trade in the current year

Directors
The directors shown below have held office during the whole of the period from
01st November 2014 to 31st October 2015
N Burnett
D McGuire
A Luther
C Taylor

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on 02 May 2016
And Signed On Behalf Of The Board By:

Name: N Burnett
Status: Director

AARDPROP 2004 LIMITED

Profit and Loss Account

for the Period Ended 31st October 2015

Notes 2015
£		 2014
£
Turnover: 1 1
Cost of sales: 1 1
Gross profit or (loss): 0 0
Administrative expenses: , 68 143
Operating profit or (loss): ( 68 ) ( 143 )
Interest receivable and similar income: 1 1
Profit or (loss) on ordinary activities before taxation: ( 67 ) ( 142 )
Tax on profit or (loss) on ordinary activities: 0 1,810
Profit or (loss) for the financial year: ( 67 ) ( 1,952 )

The notes form part of these financial statements

AARDPROP 2004 LIMITED

Statement of total recognised gains and losses
31st October 2015

Statement of total recognised gains and losses

The company does not have any gains and losses other than Profit and Loss for the period to report.

The notes form part of these financial statements

AARDPROP 2004 LIMITED

Balance sheet
As at 31st October 2015

Notes 2015
£		 2014
£
Current assets
Cash at bank and in hand: 12,094 12,373
Total current assets: 12,094 12,373
Creditors: amounts falling due within one year 126 338
Net current assets (liabilities): 11,968 12,035
Total assets less current liabilities: 11,968 12,035
Creditors: amounts falling due after more than one year: 5,200 5,200
Total net assets (liabilities): 6,768 6,835

The notes form part of these financial statements

AARDPROP 2004 LIMITED

Balance sheet
As at 31st October 2015
continued

Notes 2015
£		 2014
£
Capital and reserves
Called up share capital: 2 100 100
Profit and Loss account: 3 6,668 6,735
Total shareholders funds: 6,768 6,835

For the year ending 31 October 2015 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 02 May 2016

SIGNED ON BEHALF OF THE BOARD BY:

Name: N Burnett
Status: Director

The notes form part of these financial statements

AARDPROP 2004 LIMITED

Notes to the Financial Statements
for the Period Ended 31st October 2015

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The accounts are prepared under the historical cost convention and in accordance with: a) the Financial Reporting Standard for Smaller Entities (effective April 2008); and b) the special provisions of Part 15 of the Companies Act 2006 applicable to small companies

AARDPROP 2004 LIMITED

Notes to the Financial Statements
for the Period Ended 31st October 2015

  • 2. Called up share capital

    Allotted, called up and paid

    Previous period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1.00
    1.00
    		100
    Total share capital: 100
    Current period 2015
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1.00
    1.00
    		100
    Total share capital: 100

AARDPROP 2004 LIMITED

Notes to the Financial Statements
for the Period Ended 31st October 2015

  • 3. Profit and loss account

    2015 2014
    £ £
    Opening balance: 6,735 8,687
    Profit or (loss) for the period: ( 67 ) ( 1,952 )
    Equity dividends paid: 0 0
    Retained profit: 6,668 6,735

AARDPROP 2004 LIMITED

Notes to the Financial Statements
for the Period Ended 31st October 2015

  • 4 . Transactions with directors

    Name of director receiving advance or credit: C Taylor
    Description of the transaction: Loan to company
    Balance at 01st November 2014: 1,300
    Balance at 31st October 2015: 1,300
    Name of director receiving advance or credit: D McGuire
    Description of the transaction: Loan to company
    Balance at 01st November 2014: 1,300
    Balance at 31st October 2015: 1,300
    Name of director receiving advance or credit: N Burnett
    Description of the transaction: Loan to company
    Balance at 01st November 2014: 1,300
    Balance at 31st October 2015: 1,300