Directors Report 1

Director's Report For the Period 21 July 2015 to 31 July 2016

The director presents his report and the financial statements for the period ended 31 July 2016.
Statement of Director's Responsibilities The director is responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations. Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director 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 the financial statements the director is required to:
?select suitable accounting policies 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 director is 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 enable them to ensure that the financial statements comply with the Companies Act 2006. He is 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.
Principal Activity The company's principal activity continues to be that of door and gate automation.
Directors The directors who held office during the period were as follows: Mr PAUL GALLAGHER APPOINTED 21/07/2015
Small Company Rules This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
On behalf of the board

Mr PAUL GALLAGHER
2017-04-18 00:00:00

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ADVANCED DOOR MANAGEMENT SYSTEMS LTD Accountant's Report For the Period 21 July 2015 to 31 July 2016

In accordance with the engagement letter dated 03 April 2017, and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled the financial statements of the company from the accounting records and information and explanations you have given to us.
This report is made to the director in accordance with the terms of our engagement. Our work has been undertaken to prepare for approval by the director the financial statements that we have been engaged to compile, to report to the director that we have done so, and to state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's director for our work or for this report.
You have acknowledged on the balance sheet as at period ended 31 July 2016 your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the year.
We have not been instructed to carry out an audit of the financial statements. 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 financial statements.

Accounting World - Accountants
2017-04-18 00:00:00
ACCOUNTING WORLD LIMITED
UNIT A/3 PERCLIFF WAY PHILIPS ROAD BLACKBURN BB1 5PF

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ADVANCED DOOR MANAGEMENT SYSTEMS LTD Dormant Profit and Loss Account Statement For the Period 21 July 2015 to 31 July 2016

The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

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ADVANCED DOOR MANAGEMENT SYSTEMS LTD