## Calderdale Industrial Museum Association Company limited by guarantee Company registration number: 08422411 Registered Charity number: 1161098 Report of the Directors For the year ended 31 December 2021 and Unaudited filleted financial statements 31 December 2021 and Independently Examined Financial Report for the year ended 31 December 2021 ## **Calderdale Industrial Museum Association** Company limited by guarantee ## Company Number 08422411 Registered Charity Number 1161098 ## **Report of the Directors** ## **for the year ended 31 December 2021** The directors present their report with the financial statements of the company for the year ended 31 December 2021. ## **Principal Activity** The principal object of the company is to conserve preserve and display items of historical importance by the provision and maintenance of a museum in Calderdale for the education and benefit of the public. To this end the active membership of the company has continued to work on conservation of CMBC’s Industrial Museum artefacts and building, which CIMA occupies under license. On 11 August 2016, negotiations with CMBC concluded, and the company entered into legal agreements to occupy the Industrial Museum building under licence and take responsibility for the industrial artefacts. The agreements provide for CMBC to bring the museum building into serviceable repair. This work is not yet finalised. Currently negotiations are in progress to change our tenure to a fixed term lease. Over the last year, opening of the museum has been severely limited by government guidelines relating to the Covid pandemic. After extended local restrictions the museum resumed weekly opening in May 2021. ## **Directors** The Directors shown below have held office during the whole of the period from 31 December 2019 to the date of this report except where noted. Mr T J Kirker Mrs V K Crowther Mrs M Heron Mr D Capper Mr S Crowther Mr J M Pickles Mrs A G J Balme Mr C R Watson (Appointed Jul 2020) Mr N Revitt (Resigned Sep 2021) Mr M Gray (Appointed Jul 2020) Ms S Dickinson (Resigned April 2021) Mr T Hardaker (Appointed Sep 2021) Mr B Wadsworth (Appointed Sep 2021) Mr M Ward (Appointed Dec 2021) Mr R Lewis (Appointed Dec 2021) ## **T J Kirker** Chairman 21 September 2022 ## **Company registration number: 08422411** ## **Calderdale Industrial Museum Association** **Company limited by guarantee** ## **Unaudited filleted financial statements** ## **31 December 2021** ## **Calderdale Industrial Museum Association Company limited by guarantee** ## **Contents** ||**Page**| |---|---| |Directors and other information|**1**| |Statement of fnancial position|**2**| ## **Calderdale Industrial Museum Association Company limited by guarantee** ## **Directors and other information** **Directors** Mr T J Kirker Mr S Crowther Mr J M Pickles Mrs A G J Balme Mrs V K Crowther Mrs M Heron Mr D Capper Mr C R Watson Mr M Gray Mr T Hardaker Mr B Wadsworth Mr M Ward Mr R Lewis **Secretary** Ms S Haq (Appointed May 21) **Company number** 08422411 **Registered office** Calderdale Industrial Museum Square Road Halifax HX1 1QG **Honorary Accountants** Hodgson Hey Limited Heritage Exchange South Lane Elland HX5 0HG **Solicitors** Chadwick Lawrence 13 Railway Street Huddersfield HD1 1JS ## **Calderdale Industrial Museum Association Company limited by guarantee** ## **Statement of financial position 31 December 2021** |Current assets
Prepayments and accrued income
Creditors: amounts falling due within one year
**Net current assets**
**Total assets less current liabilities**
**Net assets**
**Capital and reserves**|**2021**
**£**
65,246
4,625
_______|**£**
69,871
(3,415)
_______
66,456
_______
66,456
_______
66,456
_______
66,456|2020
£
£
92,427
2,124
_______
94,551
(24,312)
_______
70,239
_______
70,239
_______
70,239
_______
70,239| |---|---|---|---| For the year ending 31 December 2021 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. • The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies’ subject to the small companies’ regime. These financial statements were approved by the board of directors and authorised for issue on 14 July 2022, and are signed on behalf of the board by: ## **Mr B Wadsworth** ## Director and Chair Company registration number: 08422411 The company is a private company limited by guarantee, registered in England and Wales. Crn by &wantee No842241 P4T4i•r*1 no 1161C98 1687.Tr) •S5.C4) 899.11 17286.Th) 92.10 11,125 Cll 16JOI C HMP£FwWh *JPSfy¥ 89.19 1.79J.C•J 11176 13 no• S*olwxts L768.79 139455 Lns b) t4XI.95 67 $63.53 70.% P*Tdl costs 17J34. 17J1ty47 3J•S.16 6Jl6Jl 12l¢J 41 7￿31.95 16$1J7 3A69.61 4A46.65 2J4.( 39341 192S.76 867.n Tq*phw&lnr• 44 S3232 6J74.01 74 2104 67.32 Its544 23768 SIF*lI •ld l529.71 97 25 >47 ÈS 321.87 57.613.16 9yJ).26 2&rn.70 S211 1273.67 TLyIIo 353_15 L647.24 11&62 392A? 6Las J63.n 5J2 49.20 6287.2B U24AI J329.(M) 110.16 701.70 U8 7258J4