R & D Consulting Ltd - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 11595241 (England and Wales)

Report of the Directors and

Unaudited Financial Statements

for the Period 28 September 2018 to 30 September 2019

for

R & D Consulting Ltd

Page

Company Information

1

Report of the Directors

2

Balance Sheet

3

Notes to the Financial Statements

5

DIRECTORS:

Dr Richard Stephen Duffett

Mrs Deniz Aysegul Duffett

REGISTERED OFFICE:

Garden Flat

48 Rosslyn Hill

Hampstead

London

England

NW3 5UH

REGISTERED NUMBER:

11595241 (England and Wales)

ACCOUNTANTS:

Krypton Consulting Ltd

Chartered Certified Accountants &

Advisory Services

Navigation House, Unit 6

Town Quay Wharf

Abbey Road

Barking

Essex

IG11 7BZ

The directors present their report with the financial statements of the company for the period 28 September 2018 to 30 September 2019.

INCORPORATION

The company was incorporated on 28 September 2018 .

DIRECTORS

The beneficial interests of the directors holding office at 30 September 2019 in the shares of the company, according to the

register of directors' interests, were as follows:

30.9.19

at date of

appointment

Ordinary Shares shares of £1 each

Dr Richard Stephen Duffett - appointed 28.9.18

25

25

Mrs Deniz Aysegul Duffett - appointed 28.9.18

75

75

These directors did not hold any non-beneficial interests in the shares of the company.

Both the directors, being eligible, offer themselves for election at the forthcoming first Annual General Meeting.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small

companies.

ON BEHALF OF THE BOARD:

Dr Richard Stephen Duffett - Director

26 June 2020

FIXED ASSETS

Tangible assets

4

1,013

CURRENT ASSETS

Cash at bank

18,033

CREDITORS

Amounts falling due within one year

5

13,014

NET CURRENT ASSETS

5,019

TOTAL ASSETS LESS CURRENT LIABILITIES

6,032

ACCRUALS AND DEFERRED INCOME

450

NET ASSETS

5,582

CAPITAL AND RESERVES

Called up share capital

100

Retained earnings

6

5,482

SHAREHOLDERS' FUNDS

5,582

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 September 2019.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 September 2019 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 June 2020 and were signed on its behalf by:

Dr Richard Stephen Duffett - Director

1.	STATUTORY INFORMATION

R & D Consulting Ltd is a private company, limited by shares , registered in England and Wales. The company's

registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates,

value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the

extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or

substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from

those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that

have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the

timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will

be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

Additions

1,350

At 30 September 2019

1,350

DEPRECIATION

Charge for period

337

At 30 September 2019

337

NET BOOK VALUE

At 30 September 2019

1,013

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Trade creditors

951

Corporation Tax Payable

12,063

13,014

6.

RESERVES

Retained

earnings

£

Profit for the period

52,437

Dividends

(46,955

)

At 30 September 2019

5,482