PITCOMP_233_LIMITED - Accounts

PITCOMP 233 LIMITED - Company Information

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Company Registration No. 04120881 (England and Wales)

PITCOMP 233 LIMITED

DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2015

PITCOMP 233 LIMITED

CONTENTS

Page

Directors' report

Accountants' report

Profit and loss account

Balance sheet

Notes to the financial statements

PITCOMP 233 LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 31 DECEMBER 2015

- 1 -

The directors present their report and financial statements for the year ended 31 December 2015.

Principal activities

The principal activity of the company continued to be that of the administration and maintenance of the amenities at Highbury Drive, Leatherhead.

Directors

The following directors have held office since 1 January 2015:

M Goldhawk

I Smith

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

On behalf of the board

M Goldhawk

Director

22 September 2016

PITCOMP 233 LIMITED

CHARTERED ACCOUNTANTS ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF PITCOMP 233 LIMITED FOR THE YEAR ENDED 31 DECEMBER 2015

- 2 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Pitcomp 233 Limited for the year ended 31 December 2015 set out on pages 3 to 5 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, we are subject to its ethical and other professional requirements which are detailed at icaew.com/regulations.

This report is made solely to the Board of Directors of Pitcomp 233 Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Pitcomp 233 Limited and state those matters that we have agreed to state to the Board of Directors of Pitcomp 233 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 Pitcomp 233 Limited and its Board of Directors as a body, for our work or for this report.

It is your duty to ensure that Pitcomp 233 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 loss of Pitcomp 233 Limited. You consider that Pitcomp 233 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 Pitcomp 233 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.

David Howard

22 September 2016

Chartered Accountants Accountants

1 Park Road

Hampton Wick

Kingston-Upon-Thames

Surrey

KT1 4AS

PITCOMP 233 LIMITED

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 31 DECEMBER 2015

- 3 -

2015

2014

Notes

Loss on ordinary activities before taxation

Tax on loss on ordinary activities

Loss for the year

PITCOMP 233 LIMITED

BALANCE SHEET

AS AT

31 DECEMBER 2015

- 4 -

2015

2014

Notes

Current assets

Debtors

128

Total assets less current liabilities

128

Capital and reserves

Called up share capital

128

Shareholders' funds

128

For the financial year ended 31 December 2015 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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;

The directors acknowledge their responsibilities for complying with the requirements of the Act 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 and the Financial Reporting Standard for Smaller Entities (effective January 2015).

Approved by the Board for issue on 22 September 2016

M Goldhawk

Director

Company Registration No. 04120881

PITCOMP 233 LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2015

- 5 -

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 January 2015).

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).

Debtors

2015

2014

Called up share capital not paid

128

Share capital

2015

2014

Allotted, called up and fully paid

128 Ordinary of £1 each

128