Calver Mill Management Company Limited - Limited company - abbreviated - 11.6

Calver Mill Management Company Limited - Limited company - abbreviated - 11.6


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REGISTERED NUMBER: 04024961(England and Wales)















CALVER MILL MANAGEMENT COMPANY LIMITED

ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 31ST DECEMBER 2014






CALVER MILL MANAGEMENT COMPANY LIMITED (REGISTERED NUMBER: 04024961)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31ST DECEMBER 2014




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

Chartered Accountants' Report 4

CALVER MILL MANAGEMENT COMPANY LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST DECEMBER 2014







DIRECTORS: Mrs J I Wall
Mr R J Tasker
Ms C Renouf
Ms M H Andrew
Mr R S Marshall
Mr J T Sutcliffe



REGISTERED OFFICE: C/o Edmund Winder Watts Limited
Paradise House
35 Paradise Street
Sheffield
S3 8PZ



REGISTERED NUMBER: 04024961(England and Wales)



ACCOUNTANTS: Ormerod Rutter Limited
Chartered Accountants
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY



MANAGED BY: Edmund Winder Watts Limited
Paradise House
35 Paradise Street
Sheffield
S3 8PZ

CALVER MILL MANAGEMENT COMPANY LIMITED (REGISTERED NUMBER: 04024961)

ABBREVIATED BALANCE SHEET
31ST DECEMBER 2014

2014 2013
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 24,410 24,410

CURRENT ASSETS
Cash at bank 206,715 192,035

CREDITORS
Amounts falling due within one year 206,671 191,991
NET CURRENT ASSETS 44 44
TOTAL ASSETS LESS CURRENT
LIABILITIES

24,454

24,454

CAPITAL AND RESERVES
Called up share capital 3 44 44
Capital contribution reserve 24,410 24,410
SHAREHOLDERS' FUNDS 24,454 24,454

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 2014 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 10th April 2015and were signed on its behalf by:





Mr R J Tasker- Director


CALVER MILL MANAGEMENT COMPANY LIMITED (REGISTERED NUMBER: 04024961)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31ST DECEMBER 2014

1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance with the
Financial Reporting Standard for Smaller Entities (effective April 2008).

The company was dormant throughout the current year and previous year.

Tangible fixed assets
Depreciation has not been provided for on the company's freehold as the directors follow a policy of constant
refurbishment and feel that it's market value has not fallen below cost.

This treatment may be a departure from the requirements of the Companies Act concerning depreciation of fixed
assets. However, the company's freehold is not held for consumption and the directors consider that systematic
annual depreciation would be inappropriate. The accounting policy adopted is therefore necessary for the
financial statements to give a true and fair view.

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

2. TANGIBLE FIXED ASSETS
Total
£   
COST
At 1st January 2014
and 31st December 2014 24,410
NET BOOK VALUE
At 31st December 2014 24,410
At 31st December 2013 24,410

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2014 2013
value: £    £   
44 Ordinary £1 44 44

4. SERVICE CHARGE ACCOUNTS

Separate service charge accounts are prepared detailing the income and expenditure for Calver Mill.

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
CALVER MILL MANAGEMENT COMPANY LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual
unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to three)
have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the
financial statements of Calver Mill Management Company Limited for the year ended 31st December 2014 which
comprise the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records
and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.

This report is made solely to the Board of Directors of Calver Mill Management Company Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Calver Mill Management Company Limited and state those matters that we have agreed to state to the Board of Directors of Calver Mill Management Company Limited, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Calver Mill Management Company Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Calver Mill Management Company Limited. You consider that Calver Mill Management Company Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Calver Mill Management
Company Limited. 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 statutory
financial statements.






Ormerod Rutter Limited
Chartered Accountants
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY


20th April 2015