George Mallen Consulting Limited - Abbreviated accounts 16.3

REGISTERED NUMBER: 04115671 (England and Wales)

Abbreviated Accounts

for the Year Ended 31 October 2016

for

GEORGE MALLEN CONSULTING LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

Dr G L Mallen

Mrs S Mallen

SECRETARY:

Mrs S Mallen

REGISTERED OFFICE:

Milton House

33a Milton Road

Hampton

Middlesex

TW12 2LL

REGISTERED NUMBER:

04115671 (England and Wales)

ACCOUNTANTS:

Alvis & Company (Accountants) Limited

Milton House

33a Milton Road

Hampton

Middlesex

TW12 2LL

FIXED ASSETS

Tangible assets

2

260

-

CURRENT ASSETS

Debtors

-

16

Cash at bank

23,954

38,525

23,954

38,541

CREDITORS

Amounts falling due within one year

(3,980

)

(5,382

)

NET CURRENT ASSETS

19,974

33,159

TOTAL ASSETS LESS CURRENT LIABILITIES

20,234

33,159

CAPITAL AND RESERVES

Called up share capital

3

100

100

Profit and loss account

20,134

33,059

SHAREHOLDERS' FUNDS

20,234

33,159

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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 24 July 2017 and were signed on its behalf by:

Dr G L Mallen - 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

The turnover shown in the profit and loss account represents the total amount earned by the company for

services provided, excluding Value Added Tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

25% on cost

Computer equipment

-

33% on cost

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 1 November 2015

635

Additions

390

At 31 October 2016

1,025

DEPRECIATION

At 1 November 2015

635

Charge for year

130

At 31 October 2016

765

NET BOOK VALUE

At 31 October 2016

260

At 31 October 2015

-

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.10.16

31.10.15

value:

£

£

100

Ordinary

1

100

100

4.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 October 2016 and

31 October 2015:

31.10.16

31.10.15

£

£

Dr G L Mallen

Balance outstanding at start of year

(197

)

63

Amounts repaid

(260

)

(260

)

Balance outstanding at end of year

(457

)

(197

)