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Registration number: 2120774

ABI Systems Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2017

Guard D'Oyly
Chartered Accountants
4 Mansell Street
Stratford-upon-Avon
Warwickshire
CV37 6NR

 

ABI Systems Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 5

Notes to the Financial Statements

4

 

ABI Systems Limited

Company Information

Directors

B Bollons

Mrs A D Bollons

Company secretary

Mrs A D Bollons

Registered office

3 Quineys Road
Stratford upon Avon
Warwickshire
CV37 9BW

Accountants

Guard D'Oyly
Chartered Accountants
4 Mansell Street
Stratford-upon-Avon
Warwickshire
CV37 6NR

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
ABI Systems Limited
for the Year Ended 31 March 2017

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of ABI Systems Limited for the year ended 31 March 2017 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 ABI Systems Limited, as a body, in accordance with the terms of our engagement letter dated 6 July 2011. Our work has been undertaken solely to prepare for your approval the accounts of ABI Systems Limited and state those matters that we have agreed to state to the Board of Directors of ABI Systems 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 ABI Systems Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that ABI Systems 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 loss of ABI Systems Limited. You consider that ABI Systems 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 ABI Systems 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.

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

Guard D'Oyly
Chartered Accountants
4 Mansell Street
Stratford-upon-Avon
Warwickshire
CV37 6NR

21 September 2017

 

ABI Systems Limited

(Registration number: 2120774)
Balance Sheet as at 31 March 2017

Note

2017
£

2016
£

Fixed assets

 

272,740

273,445

Current assets

 

7,833

13,016

Creditors: Amounts falling due within one year

 

(106,816)

(96,954)

Net current liabilities

 

(98,983)

(83,938)

   

173,757

189,507

Capital and reserves

 

173,757

189,507

 

ABI Systems Limited

(Registration number: 2120774)
Balance Sheet as at 31 March 2017

Notes to the Financial Statements for the Year Ended 31 March 2017

1

General information

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

The address of its registered office is:
3 Quineys Road
Stratford upon Avon
Warwickshire
CV37 9BW

These financial statements were authorised for issue by the Board on 21 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'.

 

ABI Systems Limited

(Registration number: 2120774)
Balance Sheet as at 31 March 2017

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 March 2017 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 21 September 2017 and signed on its behalf by:
 

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

B Bollons

Director