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Cook Weiss Fire & Security Limited
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Directors' report
For the year ended 31 December 2023
The directors present their report and the financial statements for the year ended 31 December 2023.
The directors who served during the year were:
In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.
This report was approved by the board on 9 September 2024 and signed on its behalf.
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D P Cosgrove
Director
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Page 1
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Cook Weiss Fire & Security Limited
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Directors' responsibilities statement
For the year ended 31 December 2023
The directors are responsible for preparing the Directors' report and the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are 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 directors are required to:
∙select suitable accounting policies for the Company's financial statements and then apply them consistently;
∙make judgments 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 directors are 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 to enable them to ensure that the financial statements comply with the Companies Act 2006. They are 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.
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D P Cosgrove
Director
Date: 9 September 2024
Page 2
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Cook Weiss Fire & Security Limited
Registered number:06369195
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Statement of financial position
As at 31 December 2023
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Debtors: amounts falling due within one year
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Total assets less current liabilities
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For the year ended 31 December 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 year in question in accordance with section 476 of the Companies Act 2006.
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 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 were approved and authorised for issue by the board and were signed on its behalf on 9 September 2024.
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D P Cosgrove
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The notes on page 5 form part of these financial statements.
Page 4
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Cook Weiss Fire & Security Limited
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Notes to the financial statements
For the year ended 31 December 2023
Cook Weiss Fire & Security Limited, registration number 06369195, is a private company, limited by shares, incorporated in England and Wales. The Company's registered address is Unit 81 Roman Way Industrial Estate, Preston, PR2 5BB, United Kingdom.
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.
The Company is a wholly owned subsidiary of Walker Fire (UK) Limited, which in turn is a wholly owned subsidiary of Moyne Roberts Limited.
The Company's ultimate parent undertaking is therefore Moyne Roberts Limited, a company registered in England and Wales, company number 02548618. There is no overall controlling party of Moyne Roberts Limited.
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Allotted, called up and fully paid
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15,648 (2022: 15,648) Ordinary shares of £1.00 each
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Page 5
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