The Leicester-Warren Hall Company Ltd - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 00925978 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 31 December 2013

for

The Leicester-Warren Hall Company Ltd

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

N R Cooper

S J Palfreyman

K A Stokes

S R Gradon

M Jagger

G D Stubbings

T D Knowles

D Elliott

H E Bracegirdle

SECRETARY:

M Jagger

REGISTERED OFFICE:

The Leicester-Warren Hall

Bexton Road

Knutsford

Cheshire

WA16 9BQ

REGISTERED NUMBER:

00925978 (England and Wales)

ACCOUNTANTS:

Appletons

Chartered Accountants

Armcon Business Park

London Road South

Poynton

Cheshire

SK12 1LQ

FIXED ASSETS

Tangible assets

2

232,652

235,302

CURRENT ASSETS

Debtors

10,073

2,930

Cash at bank

12,149

23,431

22,222

26,361

CREDITORS

Amounts falling due within one year

450

720

NET CURRENT ASSETS

21,772

25,641

TOTAL ASSETS LESS CURRENT LIABILITIES

254,424

260,943

CAPITAL AND RESERVES

Called up share capital

3

391

391

Share premium

2,884

2,884

Revaluation reserve

194,051

-

Capital redemption reserve

-

194,051

Other reserves

-

47,954

Other reserves

-

13,234

Profit and loss account

57,098

2,429

SHAREHOLDERS' FUNDS

254,424

260,943

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2013 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 11 March 2014 and were signed on its behalf by:

K A Stokes - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention as modified by the revaluation

of certain assets and in accordance with the Financial Reporting Standard for Smaller Entities (effective April

2008).

Turnover

Turnover is the total amount receivable by the company in the ordinary course of business for rents and for

services provided as a principal.

Tangible fixed assets

The directors are of the opinion that the value of Freehold Land and Buildings is in excess of the cost shown in

the accounts. Under these circumstances there is no provision for depreciation.

2.	TANGIBLE FIXED ASSETS

Total

£

COST OR VALUATION

At 1 January 2013

and 31 December 2013

242,810

DEPRECIATION

At 1 January 2013

7,508

Charge for year

2,650

At 31 December 2013

10,158

NET BOOK VALUE

At 31 December 2013

232,652

At 31 December 2012

235,302

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.13

31.12.12

value:

£

£

391

Ordinary

1

391

391