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Sage Accounts Production Advanced 2023 - FRS102_2023
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NI015809
2023-07-01
2024-06-30
NI015809
2024-06-30
NI015809
2023-06-30
NI015809
2022-07-01
2023-06-30
NI015809
2023-06-30
NI015809
2022-06-30
NI015809
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2024-06-30
NI015809
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2024-06-30
NI015809
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2024-06-30
NI015809
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2024-06-30
NI015809
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2024-06-30
NI015809
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NI015809
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NI015809
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NI015809
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2023-06-30
NI015809
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2024-06-30
NI015809
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2023-06-30
NI015809
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2024-06-30
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COMPANY REGISTRATION NUMBER:
NI015809
Unaudited Financial Statements |
|
Year ended 30 June 2024
Officers and professional advisers |
1 |
|
|
Chartered accountant's report to the board of directors on the preparation of the unaudited statutory financial statements |
4 |
|
|
Statement of income and retained earnings |
5 |
|
|
Statement of financial position |
6 |
|
|
Notes to the financial statements |
7 |
|
|
Officers and Professional Advisers |
|
The board of directors |
Mr. D. Hegarty |
|
Mr. R. Callanan |
|
|
Company secretary |
Reginald Callanan |
|
|
Registered office |
6 Edward Street |
|
Lurgan |
|
Co Armagh |
|
BT66 6DB |
|
|
Accountants |
Henry Murray & Company Ltd. |
|
Chartered accountants |
|
23 Church Place, |
|
Lurgan, |
|
Co. Armagh. |
|
N. Ireland |
|
BT66 6EY |
|
|
Bankers |
Ulster Bank |
|
11-16 Donegall Square East |
|
Belfast |
|
BT1 5UB |
|
|
Solicitors |
Patrick White & Co. |
|
25 Fitzwilliam Sq. |
|
Dublin 2 |
|
|
Year ended 30 June 2024
The directors present their report and the unaudited financial statements of the company for the year ended
30 June 2024
.
Directors
The directors who served the company during the year were as follows:
Mr. D. Hegarty |
|
Mr. R. Callanan |
|
|
|
Other matters
Company law requires the directors to prepare financial statements for each financial year which 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 and then apply them consistently;
-
make judgements and estimates that are reason 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 proper accounting records which 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.
Company law requires the directors to prepare financial statements for each financial year which 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 and then apply them consistently;
-
make judgements and estimates that are reason 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 proper accounting records which 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.
RESULTS
The results for the year, and the appropriation, are set out in the profit and loss account on page 4.
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
11 March 2025
and signed on behalf of the board by:
Mr. D. Hegarty |
Mr. R. Callanan |
Director |
Director |
|
|
Chartered Accountant's Report to the Board of Directors on the Preparation of the Unaudited Statutory Financial Statements of
Colldeen Limited |
|
Year ended 30 June 2024
As described on the statement of financial position, the directors of the company are responsible for the preparation of the financial statements for the year ended 30 June 2024, which comprise the statement of income and retained earnings, statement of financial position and the related notes. You consider that the company is exempt from an audit under the Companies Act 2006. In accordance with your instructions we have compiled these financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and from information and explanations supplied to us.
Henry Murray & Company Ltd.
Chartered accountants
23 Church Place,
Lurgan,
Co. Armagh.
N. Ireland
BT66 6EY
11 March 2025
Statement of Income and Retained Earnings |
|
Year ended 30 June 2024
Administrative expenses |
– |
(
12,267) |
|
---- |
-------- |
Operating profit |
– |
12,267 |
|
|
|
|
---- |
-------- |
Profit before taxation |
– |
12,267 |
|
|
|
Tax on profit |
– |
– |
|
---- |
-------- |
Profit for the financial year and total comprehensive income |
– |
12,267 |
|
---- |
-------- |
|
|
|
Retained losses at the start of the year |
(
2) |
(
12,269) |
|
---- |
-------- |
Retained losses at the end of the year |
(
2) |
(
2) |
|
---- |
-------- |
|
|
|
All the activities of the company are from continuing operations.
Statement of Financial Position |
|
30 June 2024
Capital and reserves
Called up share capital |
|
2 |
2 |
Profit and loss account |
|
(
2) |
(
2) |
|
|
---- |
---- |
Shareholders funds |
|
– |
– |
|
|
---- |
---- |
|
|
|
|
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
For the year ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
-
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
;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
11 March 2025
, and are signed on behalf of the board by:
Mr. D. Hegarty |
Mr. R. Callanan |
Director |
Director |
|
|
Company registration number:
NI015809
Notes to the Financial Statements |
|
Year ended 30 June 2024
1.
General information
The company is a private company limited by shares, registered in Northern Ireland. The address of the registered office is 6 Edward Street, Lurgan, Co Armagh, BT66 6DB.
2.
Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
Accounting policies
(a)
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
(b)
Financial instruments
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.
Where the contractual obligations of financial instruments (including share capital) are equivalent to a similar debt instrument, those financial instruments are classed as financial liabilities. Financial liabilities are presented as such in the balance sheet. Finance costs and gains or losses relating to financial liabilities are included in the profit and loss account. Finance costs are calculated so as to produce a constant rate of return on the outstanding liability.
Where the contractual terms of share capital do not have any terms meeting the definition of a financial liability then this is classed as an equity instrument. Dividends and distributions relating to equity instruments are debited direct to equity.
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.
4.
Related party transactions
There were no related party transactions during the year.
5.
Information regarding directors
Share Interest
The table below sets out the names of the persons who were directors of the company at 30th June 2024 together with their details of their own interests in the shares of the company at that date and corresponding details at 30th June 2023. The interests are beneficial unless stated otherwise.
2024
2023
£
£
Diarmuid Hegarty
1
1
Reginald Callanan
0
0
Remuneration
2024
2023
Total charged in arriving at the profit
on Ordinary Activities
Nil
Nil
6.
Adoption of accounts
The accounts were adopted at a meeting of the directors held on 11th March 2025.