S.G._INGRAM___ACTUARY_LIM - Accounts

S.G._INGRAM___ACTUARY_LIM - Accounts

S.G. INGRAM : ACTUARY LIMITED - Company Information

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Company Registration No. 02321565 (England and Wales)
S.G. INGRAM : ACTUARY LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2013
S.G. INGRAM : ACTUARY LIMITED
COMPANY INFORMATION
Directors
S L Ring
(Appointed 12 August 2014)
A J Bowman
(Appointed 5 September 2014)
Secretary
Capita Group Secretary Limited
Company number
02321565
Registered office
17 Rochester Row
London
SW1P 1QT
S.G. INGRAM : ACTUARY LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
S.G. INGRAM : ACTUARY LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2013
- 1 -
The directors present their report and unaudited financial statements for the year ended 31 December 2013. The company is dormant and has not traded during the year.
Directors
The following directors have held office since 1 January 2013:
N M H Burns
(Resigned 12 August 2014)
S Sharp
(Resigned 3 February 2014)
D W Crawford
(Appointed 30 August 2013 and resigned 3 February 2014)
S L Ring
(Appointed 12 August 2014)
A N Greatorex
(Appointed 3 February 2014 and resigned 5 September 2014)
A J Bowman
(Appointed 5 September 2014)
On behalf of the board
A J Bowman
Director
12 September 2014
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2013
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.
S.G. INGRAM : ACTUARY LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2013
- 2 -
2013
2012
Notes
£
£
Total assets less current liabilities
-
-
Capital and reserves
Called up share capital
2
22,600
22,600
Share premium account
3
10,500
10,500
Other reserves
3
2,500
2,500
Profit and loss account
3
(35,600)
(35,600)
Shareholders' funds
-
0
-
0
Audit exemption statement
For the financial year ended 31 December 2013 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476; and
-
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 12 September 2014
A J Bowman
Director
Company Registration No. 02321565
S.G. INGRAM : ACTUARY LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2013
- 3 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
The company has not produced a cashflow statement on the basis that the ultimate parent undertaking, Capita plc, has prepared a group cashflow statement in accordance with FRS1 (revised).
1.2
Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).
2
Share capital
2013
2012
£
£
Allotted, called up and fully paid
22,600 Ordinary shares of £1 each
22,600
22,600
3
Statement of movements on reserves
Share premium account
Other reserves
(see below)
Profit and loss
account
£
£
£
Balance at 1 January 2013
10,500
2,500
(35,600)
Balance at 31 December 2013
10,500
2,500
(35,600)
Other reserves
Capital redemption reserve
Balance at 1 January 2013 & at 31 December 2013
2,500
4
Control
The immediate parent company is Capita Employee Benefits Holdings Limited, a company registered in England and Wales, and the ultimate parent company is Capita plc, a company registered in England and Wales.

Capita plc prepares group financial statements and copies can be obtained from 71 Victoria Street, Westminster, London SW1H 0XA.
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