back to ROOTON LIMITED detail Rooton Limited - Period Ending 2017-11-30
Rooton Limited SC549154 false 2016-11-02 2017-11-30 2017-11-30 The principal activity of the company is project management Digita Accounts Production Advanced 6.20.8420.1 Software true SC549154 2016-11-02 2017-11-30 SC549154 2017-11-30 SC549154 bus:Director1 2017-11-30 SC549154 bus:Director1 1 2017-11-30 SC549154 core:CurrentFinancialInstruments core:WithinOneYear 2017-11-30 SC549154 bus:Micro-entities 2016-11-02 2017-11-30 SC549154 bus:AuditExemptWithAccountantsReport 2016-11-02 2017-11-30 SC549154 bus:FullAccounts 2016-11-02 2017-11-30 SC549154 bus:RegisteredOffice 2016-11-02 2017-11-30 SC549154 bus:Director1 2016-11-02 2017-11-30 SC549154 bus:Director1 1 2016-11-02 2017-11-30 SC549154 bus:PrivateLimitedCompanyLtd 2016-11-02 2017-11-30 SC549154 bus:Agent1 2016-11-02 2017-11-30 SC549154 countries:Scotland 2016-11-02 2017-11-30 iso4217:GBP

Registration number: SC549154

Rooton Limited

Annual Report and Unaudited Financial Statements

for the Period from 2 November 2016 to 30 November 2017

Accountants Plus
Chartered Certified Accountants
Upper Floor, Unit 1
82 Muir Street
Hamilton
Lanarkshire
ML3 6BJ

 

Rooton Limited

Contents

Company Information

1

Director's Report

2

Statement of Director's Responsibilities

3

Accountants' Report

4

Statement of Financial Position

5 to 6

Notes to the Financial Statements

6

 

Rooton Limited

Company Information

Director

Mr Anthony Burns

Registered office

Flat 0/2
6 Sutcliffe Court
Glasgow
G13 1AP

Accountants

Accountants Plus
Chartered Certified Accountants
Upper Floor, Unit 1
82 Muir Street
Hamilton
Lanarkshire
ML3 6BJ

 

Rooton Limited

Director's Report for the Period from 2 November 2016 to 30 November 2017

The director presents his report and the financial statements for the period from 2 November 2016 to 30 November 2017.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Incorporation

The company was incorporated on 2 November 2016 and commenced trading on 1 December 2016

Director of the company

The director who held office during the period was as follows:

Mr Anthony Burns (appointed 2 November 2016)

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the Board on 23 February 2018 and signed on its behalf by:

.........................................
Mr Anthony Burns
Director

 

Rooton Limited

Statement of Director's Responsibilities

The director acknowledges his responsibilities for preparing the report and financial statements in accordance with the Companies Act 2006, and all applicable law and regulations.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless he is satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the director is required to:

select suitable accounting policies and apply them consistently;

make judgements and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable him to ensure that the financial statements comply with the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime. He is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

 

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Rooton Limited
for the Period Ended 30 November 2017

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Rooton Limited for the period ended 30 November 2017 as set out on pages 5 to 6 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://www.accaglobal.com/gb/en/discover/public-value/rulebook.html.

This report is made solely to the Board of Directors of Rooton Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Rooton Limited and state those matters that we have agreed to state to the Board of Directors of Rooton Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Rooton Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Rooton 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 profit of Rooton Limited. You consider that Rooton Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the accounts of Rooton 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.

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

Accountants Plus
Chartered Certified Accountants
Upper Floor, Unit 1
82 Muir Street
Hamilton
Lanarkshire
ML3 6BJ

23 February 2018

 

Rooton Limited

(Registration number: SC549154)
Statement of Financial Position as at 30 November 2017

Note

2017
£

Fixed assets

 

132

Current assets

 

15,611

Creditors: Amounts falling due within one year

 

(14,363)

Net current assets

 

1,248

Total assets less current liabilities

 

1,380

Accruals and deferred income

 

(1,050)

   

330

Capital and reserves

 

330

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 period ending 30 November 2017 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the director on 23 February 2018
 

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

Mr Anthony Burns

Director

 

Rooton Limited

(Registration number: SC549154)
Statement of Financial Position as at 30 November 2017

Notes to the Financial Statements for the Period from 2 November 2016 to 30 November 2017

1

General information

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

The address of its registered office is:
Flat 0/2
6 Sutcliffe Court
Glasgow
G13 1AP

These financial statements were authorised for issue by the director on 23 February 2018.

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'.

2

Related party transactions

Transactions with directors

2017

Repayments by director
£

At 30 November 2017
£

Mr Anthony Burns

Interest free loan to company with no fixed repayment terms

9,235

9,235