In aLrordance Setti( 44101 ihe C¢)mpaniesAct 2&. AA02 Dormant company accounts (DCA) Companies House You (an use the WebFiling service to file dorniant company accounts online. Please go to vMw.companieshouse.gov.uk / What this is for You may use the AA02 'Domiant company accounts, IDCA) for accounting periods beginning on or after 6th Apnl 2008. Please lead the guidance in Section 6 before completion. Company details X What this is NOT for You cannot use the A402 if the accounting period begins before 6thApril 2008. For further information. please refer to our guidance at wvA¥.companieshouse.gov.uk Company number Company name in full 4 Filling the DCA Please complete in tyCriPt or in bold black capitsl& All field5 arè mandatory unless speafied OT indicaied by ' Tbe Belf%lSt & CoullTh DoTh'll kli1'al. cOpanI. Luwied Date of balance sheet Date of balance sheet Accounts Curreniye Prewous Ye call up share capital not paid £ N'il Cash at bank and in hand £ 671 15 Net assets £ 6711fj £ 67.3..3S £ 67.3.3% Issued share capitsl Number of shares Class of shares L-ot applicable N'one N'ot applicable eath Shareholders. fund £ Nil Statements For the below year ending the company was entitled to exemption from audit under section 480 of ihe Companies Act 2006 relating to dormant companies. For the year ending Directors, statements: The members have not required the company to obtain an audit of its accounts for the year in question in accordance with se(tion 476. and The directors acknowledge their responsibiltties 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 Please tick the box if during the year the company acted as an agent for a person. CHFPOOO OY12 Version 5.0
AA02 Dormant company accounts IDCA) Date of approval of accounts O Approval of accounts date O Ptea5e insert the date the accounts re approved ty the board of dirertors Director's signature and name O Signature SwDY¢ O Please insert the direclor's signature and dirertor's name. Director's name CklpiriufrlEE S,A. Guidance This guidance is on preparing dorniant company accounts for a company limited by shares where its only transaction is the issue of subscriber shares and the company is not a subsidiary. for financial years beginning on or after 6th April 2008. Please Note: The totsl of NetAssets should equal the total of Share1. Fund& The tKA is only suiiable for domiant companies where the company s onty transaction is one mentioned in 'a' above and the company is not a subsidiary. Do noi use thè DCA if your compary is a chaiity or is limited by guararfee or ha5 no share& Do usè the DCA if preparing accounts in accordance with Intemational Accounting Stsndaiiis IIA51. a. The attached template for dormant company accounts is only suitsble for those companies limited by shares which have never traded and where the only transaction entered into the accounting records of the company is the issue of subscriber share& b. Shares may be fully paid, partly paid or unpaid: Any paid element should be shown as "Cash at Bank and in hand", Any unpaid element shown as "Called up share capital not paid" c Dormant companies ath'ng as an agent for any person must state that they have so acted in Section 3. d. A fee or penalty ralsed on the company for the payment of an annual retum fee, change of name fe¢ reregistration fee, or late filing penalty may be omitted from the company records and this DCA-rf the payment was made by a third party wthout any right of reimbursement e. The company directors are responsible for preparing and filing accounts at Companies House that comply with the requirements of the Companies Act and failure to do so may result in prosecution. Should you have any doubt about the company's entitlement to file domiant accounts or the preparation of those accounts you should seek professional advice. f. This guidance only advises on the preparation of abbreviated donnanl accounts which can be filed at Companies House. It does not advise on the preparation of full accounts for the membe CHFPOOO 05112 Version 5.0
AA02 Dormant company accounts (DCA) Presenter information Important information Please note that all this information will appear on the public record. You do not have to give any conlart InfoallOn, but if you do tt will help Companies House rf there is a query. The conLIrt information you give will visible to searchers of the wblic record. Where to send Cbrisropher Cju'i-ers Belfasi &- Coiillr%" Doii"n RalI.a You may retum the DCA to any Companies House address however for expediency we advise you to return it to the appropriate address below: Coiupan!. Lid i Alexalldra Road For companies registered In England and Wales: The Registrar of Companies Companies House, Crown Way. Caidiff, Wales, CF14 3UZ. DX 33050 Cardiff. For companies registered in Scotland: The Registrar of Companies, Companies House, Fourth floor, Edinburgh Quay 2, 139 Fountainbridge. Edinbuigh, Scotland, EH3 9FF. DX ED235 Edinburgh I or LP - 4 Edinburgh 2 ILegal Post). Dollaghadee ortbeyll lTelalld For companies registered In Northern Ireland: The Registrar of Companies Companies House. Second Floor, The LinenhalL 32-38 Linenhall Street, Belfas( Northem Ireland. BT2 8BG. DX 481 N.R. Belfast l. 0?8 9188 9180 Checklist We may return dormant company accounts completed incorrertty or with inforniation missing. Please make sure you have remembered the following: CS The company narne and nurnber match the information held on the public Register. You have entered the date of the baL4nce sheet in Section 2. E] You have completed Section 3 correcdy. tj You have entered the date of approval of the accounts in 5ertion 4. ] A Director has signed the DCA and prinied their name. Cl You have read the guidance in Section 6. Further information For further information. please see the guidance notes on the website at www.companieshouse.gov.uk or email enquiries@companieshouse.gov.uk Dormant company accounts are available in an alternative format. Please visit the forms page on the website at wMv.companieshouse.gov.uk CHFPOOO 05112 Version 5.0 This has Wry4ided free ofdw lryC(ryaMes H(e.