| In accordance with |
AA02
|
|
|
|
|
|
| Section 444 and 448
of |
|
|
|
|
|
|
| the Companies Act
2006 |
Dormant company accounts (DCA)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
You can use
the WebFiling service to file dormant accounts
online. |
|
|
|
Please go to
www.companieshouse.gov.uk |
|
|
|
| |
|
|
|
|
|
|
|
What this is for
|
|
What this is NOT for
|
|
For further
information pleas refer to our guidance at
www.companieshouse.gov.uk |
|
You may use the AA02'
Dormant company accounts'(DCA) for accounting periods
beginning on or
after 6th April 2008. Plreas read the guidance
in Section 6 before compltetion |
|
You cannot use the AA02
if the accounting period begins before 6th April
2008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
Company details
|
|
|
|
|
| Company number |
5344595 |
|
|
|
à
Filling in the DCA Pleas complete in typescript or in
bold black capitals All fields are mandatory unless
specified or indicated by * |
| Company name in
full |
ARCHI - PLAN
LTD. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Date of balance sheet
|
|
|
|
|
| Date of balance
sheet |
31.01.2010 |
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Accounts
|
|
|
|
|
|
|
|
|
|
|
Current Year 10
|
Previous Year 09
|
|
|
|
Called up
Share Capital not paid |
£
300,00 |
£
300,00 |
|
|
|
Cash at Bank
and in Hand |
£ 0,00 |
£ 0,00 |
|
|
|
NET ASSETS
|
|
£ 300,00
|
£ 300,00
|
|
Issued share capital
|
|
|
|
|
|
|
| Ordinary
shares |
300 |
of |
£ 1,00 |
each |
300 |
300 |
|
|
|
Shareholders' fund |
|
£
300,00 |
£
300,00 |
|
|
|
|
|
|
|
| |
Statements
|
|
|
|
|
|
|
For the
below year ending the company was entitled to
exemption from audit under section 480 of the
Companies Act 2006 relating to dormant companies
|
| For the Year ending |
31.01.2010 |
|
|
|
|
|
|
Director's
responsibilites |
|
|
|
|
|
- |
The members
have not required the company to obtain an audit of
ist accounts for the year in question in accordance
with section 476. |
|
|
- |
The
directors acknowledge their responsibilies for
complying with the requirements of the Act with
respect to accounitng periods and the preparation of
accounts. |
|
|
These
accounts have been prepared in accordance with the
provision applicable to companies subject to small
companies' regime. |
|
|
|
|
|
|
|
|
|
|
|
q |
Please tick the box if
during the year the company acted as an agent for a
person. |
|
|
|
|
| |
|
|
|
|
|
|
| |
AA02 |
|
|
|
|
|
|
Dormant
company accounts (DCA) |
|
|
|
|
|
|
|
|
|
|
|
4
|
Date of approval of accounts
|
|
|
|
|
| Approval of
accounts |
18.10.2010 |
|
|
|
Please insert the date
the accounts were approved by the board of
directors. |
|
|
|
|
|
|
|
|
|
5
|
Director's signature and name
|
|
|
|
| Signature |
Signature |
|
|
|
|
|
|
x
|
|
|
x
|
|
|
| Director's name |
Inge Plagemann |
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
Guidance
|
|
|
|
|
|
|
This
guidance is on preparing dormant company accounts for
a company limited by shares where ist only
transaction is the issue of subscriber shares and the
company is not a subsidiary: for financial years
beginning on or after 6th April 2008. |
Please
note:
The total of Net Assets should equal the total of
Shareholders' Funds.
|
|
a. The
attached template for dormant company accounts is
only suitable for those companies limited by shares
which have never traded and where the only
transaction entered inot the accounting records of
the company is the issue of subscriber shares.
|
- The
DCA is only suitable for dormant companies where the
company's only transaction is one mentioned in 'a'
above and the company is not a subsidiary.
|
|
b. Shares
may be fully paid, partly paid or unpaid: Any paid
element should be shown as "Cash at Bank and in
hand", Any unpaid element shown as "Called up share
capital not paid". |
- Do
not use the DCA if your company is a charity or is
limited by guarantee or has no shares. |
|
c. Dormant
companies acting as an agent for any person must
state that they have so acted in Section 3.
|
- Do
not use the DCA if preparing accounts in accordance
with International Accounting Standards (IAS)
|
|
d. A fee or
penalty raised on the company for the payment of an
annual return fee, change of name fee, reregistration
fe, or late filing penalty may be omitted from the
company from the records and this DCA - if the
payment was made by a third party without any right
of reimbursment. |
|
|
e. The
company directors are responsible for ppreparing and
filing accounts at Companies House that comply with
the requirements of the Companies Act and failure to
do so may result in prosecution. Should you have any
doubt about the company's entitlement to file dormant
accounts, or the preparation of those accounts, you
should seek professional advice. |
|
f. This
guidance only advises on the preparation of
abbreviated dormant accounts which can be filed at
Companies House. It does not advise on the
preparation of full accounts for the members.
|
|
| |
|
|
|
|
|
|
| |
AA02 |
|
|
|
|
|
|
Dormant
company accounts (DCA) |
|
|
|
|
|
|
|
|
|
|
|
Presenter information
|
|
|
Important Information
|
|
You do not have to give
any contact information, but if you will do it will
help Companies House if there is a query. The contact
information quo give will be visible to searchers of
the public record. |
|
|
|
Please note that all this information will appear
on the public record.
|
|
|
|
|
|
Where to send
|
|
Contact name |
|
|
|
You may return the DCA to any Companies House
address, however for expendiency we advise you to
return it to the approriate address below:
|
|
Company name |
|
|
|
|
|
|
|
|
|
|
|
|
|
Address |
|
|
|
|
|
|
|
|
|
|
For companies registered in England and
Wales:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Registar
of Companies, Companies House, Crown Way, Cardiff,
Wales, CF14 3UZ. |
|
Post town |
|
|
|
|
|
|
Countrs/Region |
|
|
|
DX 33050 Cardiff |
|
|
Postcode |
|
|
|
For companies registered in Scotland:
|
|
|
Country |
|
|
|
The Registar
of Companies, Companies House, Fourth floor,
Edinburgh Quay2, 139 Fountainbridge, Edinburgh,
Scotland, EH3 9FF., Cardiff, Wales, CF14 3UZ.
|
|
DX |
|
|
|
|
|
|
Telephone |
|
|
|
|
|
|
|
|
|
|
DX ED235
Edinburgh 1 or LP - 4 Edinburgh 2 (Legal Post)
|
|
Checklist
|
|
|
|
|
|
|
We may return dormant
company accounts completed incorrectly or with
information missing. |
|
|
|
i Further information
|
|
|
Please make
sure you have remembered the following: |
|
For further
information, please see the guidance notes on the
website at www.companieshouse.gov.uk or email
enquiries@companieshouse.gov.uk |
|
|
The company
name and number match the information held on the
public Register. |
|
|
|
|
You have
entered the date of the balance sheet in Section 2.
|
|
|
|
|
You have completed
Section 3 correctly. |
|
|
Dormant
company accounts are available in an alternative
format. Please visit the forms page on the website at
www.companieshous.gov.uk |
|
|
You have
entered the date of approval of the accounts in
Section 4. |
|
|
|
|
A Director
has signed the DCA and printed their name.
|
|
|
| |
|
You have
read the guidance in Section 6. |
|
|
