Company Registration No. 02555685 (England and Wales)
YPM 2012 LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2021
PAGES FOR FILING WITH REGISTRAR
YPM 2012 LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
YPM 2012 LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
- 1 -
The directors present their annual report and financial statements for the year ended 31 December 2021.
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
Mr T C Johnston
Mr P Watson
Mr M T Macaulay
Mr G R W Rogerson
Mr D A S Green
Mr S Stephen
Miss J A Mitchell
Ms A Mitchell
Mr A Hutcheon
Mr N G Thow
Mr I M Sim
(Appointed 10 March 2022)
Mr K J Walker
(Appointed 10 March 2022)
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
On behalf of the board
Mr P Watson
Director
19 April 2022
YPM 2012 LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2021
31 December 2021
- 2 -
2021
2020
Notes
£
£
£
£
Capital and reserves
Called up share capital
600,000
600,000
Profit and loss reserves
(600,000)
(600,000)
Total equity
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
For the financial year ended 31 December 2021 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 19 April 2022 and are signed on its behalf by:
Mr P Watson
Director
Company Registration No. 02555685
YPM 2012 LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2021
- 3 -
1
Accounting policies
Company information
YPM 2012 Limited is a private company limited by shares incorporated in England and Wales. The registered office is Langthwaite Grange, Industrial Estate, South Kirkby, WF9 3NR.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared on the historical cost basis.
1.2
Profit and loss account
The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.
2
Parent company
The immediate parent undertaking is Scotch Premier Meat Limited, who owns all the issued ordinary and preference shares of the company.
The ultimate parent undertaking is ANM Group Limited. ANM Group Limited is a Society incorporated in Scotland under the Industrial & Provident Societies Acts, who owns all of the issued ordinary shares in the immediate parent Scotch Premier Meat Limited.
A copy of the accounts of ANM Group Limited can be obtained from the registered office at Thainstone Agricultural Centre, Inverurie.