Company Registration No. 02715904 (England and Wales)
Unusual Automation Limited
Annual report and unaudited financial statements
For the year ended 31 March 2024
UNUSUAL AUTOMATION LIMITED
Unusual Automation Limited
CONTENTS
Page
Director's report
1
Accountants' report
2
Balance sheet
3
Notes to the financial statements
4
UNUSUAL AUTOMATION LIMITED
Unusual Automation Limited
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 MARCH 2024
- 1 -
The director presents his annual report and financial statements for the year ended 31 March 2024.
Principal activities
The principal activity of the company was that of developing computerised moving systems for large scale entertainment and commercial events. The company did not trade in the year.
Director
The director who held office during the year and up to the date of signature of the financial statements was as follows:
A Harper
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
A Harper
Director
10 September 2024
UNUSUAL AUTOMATION LIMITED
Unusual Automation Limited
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF UNUSUAL AUTOMATION LIMITED FOR THE YEAR ENDED 31 MARCH 2024
- 2 -
In accordance with the engagement letter dated 4 March 2010, and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled the financial statements of Unusual Automation Limited for the year ended 31 March 2024, set out on pages to 4 from the accounting records and information and explanations you have given to us.
This report is made solely to the board of directors of Unusual Automation Limited, as a body, in accordance with the terms of our engagement letter dated 4 March 2010. Our work has been undertaken solely to prepare for your approval the financial statements of Unusual Automation Limited and state those matters that we have agreed to state to the board of directors of Unusual Automation Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Unusual Automation Limited and its board of directors as a body, for our work or for this report.
It is your duty to ensure that Unusual Automation Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Unusual Automation Limited. You consider that Unusual Automation Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Unusual Automation 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 financial statements.
MGR Weston Kay LLP
10 September 2024
Chartered Accountants
55 Loudoun Road
St John's Wood
London
NW8 0DL
UNUSUAL AUTOMATION LIMITED
Unusual Automation Limited
BALANCE SHEET
AS AT
31 MARCH 2024
31 March 2024
- 3 -
2024
2023
Notes
£
£
£
£
Capital and reserves
Called up share capital
3
100
100
Profit and loss reserves
(100)
(100)
Total equity
For the financial year ended 31 March 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
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 member has 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 in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and signed by the director and authorised for issue on 10 September 2024
A Harper
Director
Company registration number 02715904 (England and Wales)
UNUSUAL AUTOMATION LIMITED
Unusual Automation Limited
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024
- 4 -
1
Accounting policies
Company information
Unusual Automation Limited is a private company limited by shares incorporated in England and Wales. The registered office is 55 Loudoun Road, St John's Wood, London, NW8 0DL.
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 under the historical cost convention, [modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value]. The principal accounting policies adopted are set out below.
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.
Changes in the fair value of derivatives that are designated and qualify as fair value hedges are recognised in profit or loss immediately, together with any changes in the fair value of the hedged asset or liability that are attributable to the hedged risk.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2024
2023
Number
Number
Total
3
Called up share capital
2024
2023
£
£
Issued and fully paid
100 Ordinary shares of £1 each
100
100