Registered number: 13840333
57AG LIMITED
UNAUDITED
FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE PERIOD ENDED 31 JANUARY 2023
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57AG LIMITED
REGISTERED NUMBER: 13840333
BALANCE SHEET
AS AT 31 JANUARY 2023
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Debtors: amounts falling due within one year
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Creditors: amounts falling due within one year
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Net current (liabilities)/assets
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For the period ended 31 January 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
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Jaspal Singh Kooner
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The notes on pages 2 to 4 form part of these financial statements.
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57AG LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2023
The company is a private company limited by shares, registered in England and Wales.
The address of the registered office is 57AG Limited, Unit 1 Manhattan Business Park, Westgate, Ealing, London, W5 1UP.
The company was incorporated on 11 January 2022.
2.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
Investments in subsidiaries are measured at cost less accumulated impairment.
Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
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57AG LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2023
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Investments in subsidiary companies
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The following were subsidiary undertakings of the Company:
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Golden Manor Healthcare (Ealing) Limited
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Unit 1 Manhattan Business Park, Westgate, Ealing, London, W5 1UP
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London Heart Clinic Limited
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Unit 1 Manhattan Business Park, Westgate, Ealing, London, W5 1UP
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Ealing Places MRCP Limited
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Unit 1 Manhattan Business Park, Westgate, Ealing, London, W5 1UP
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Imperial Bio Discovery Limited
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Unit 1 Manhattan Business Park, Westgate, Ealing, London, W5 1UP
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Unit 1 Manhattan Business Park, Westgate, Ealing, London, W5 1UP
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Unit 1 Manhattan Business Park, Westgate, Ealing, London, W5 1UP
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57AG LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2023
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Called up share capital not paid
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Creditors: Amounts falling due within one year
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Amounts owed to group undertakings
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Allotted, called up and fully paid
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10,000 Ordinary shares of £1.00 each
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On 11 January 2022 10,000 £1 ordinary shares were issued at par.
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