Civsoc Consulting Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 07920846 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 31 January 2016

for

Civsoc Consulting Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

R M Pearce

J L Webster

REGISTERED OFFICE:

The Stables Grove Farm

Main Street

Wolston

CV8 3HP

REGISTERED NUMBER:

07920846 (England and Wales)

ACCOUNTANTS:

Silvester Parker Limited

The Spinney

Beausale

Warwick

Warwickshire

CV35 7NU

CURRENT ASSETS

Debtors

1,750

1,058

Cash at bank

6,744

6,795

8,494

7,853

CREDITORS

Amounts falling due within one year

8,148

3,140

NET CURRENT ASSETS

346

4,713

TOTAL ASSETS LESS CURRENT
LIABILITIES

346

4,713

CAPITAL AND RESERVES

Called up share capital

2

300

Profit and loss account

46

4,413

SHAREHOLDERS' FUNDS

346

4,713

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2016 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 22 September 2016 and were signed on its behalf
by:

J L Webster - Director

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 January 2015).

Turnover

Turnover represents net invoiced sales of services, excluding value added tax.

Deferred tax

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

sheet date.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.1.16

31.1.15

value:

£

100

A Ordinary

£1

100

B Ordinary

£1

100

C Ordinary

£1

100

300

During the year the 100 B Ordinary shares were transfered from Mewstone Consulting Limited to Response

Consulting (UK) Limited.

3.	RELATED PARTY DISCLOSURES

Good Solutions Limited

A company in which J L Webster is a director/shareholder.

During the year the company paid dividends totalling £7,875 (2015: £nil) to Good Solutions Limited

During the year the company incurred administration services totalling £600 (2015: £600).

Mewstone Consulting Limited

A company in which T J Waldron is a director/shareholder.

During the year Mr T J Waldron resigned as a director from the company and the 100 B Ordinary shares owned

by Mewstone Consulting Limited were transfered to Response Consulting (UK) Limited.

No dividends were paid to Mewstone Consulting Limited in the year.

Response Consulting (UK) Limited

A company in which R M Pearce is a director/shareholder.

During the year the company paid dividends totalling £19,010 (2015: £700) to Response Consulting (UK)

Limited.