08723563
1.11.14
31.10.15
31.10.15
Company accounts
Private Limited Company
FY
true
false
true
false
false
true
false
Ordinary
1.00000
Ordinary A and B
1.00000
Ordinary C, D and E
1.00000
1.00000
1.00000
1.00000
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REGISTERED NUMBER: 08723563 (England and Wales) |
Abbreviated Unaudited Accounts |
for the Year Ended 31 October 2015 |
Abbreviated Balance Sheet |
2 |
|
Notes to the Abbreviated Accounts |
3 |
|
|
REGISTERED OFFICE: |
60 Lansdowne Place |
|
REGISTERED NUMBER: |
08723563 (England and Wales) |
|
ACCOUNTANTS: |
TBD Associates Ltd |
Cash at bank and in hand |
72,634 |
|
68,378 |
|
|
Amounts falling due within one year |
6,127 |
|
14,275 |
|
|
NET CURRENT ASSETS |
66,507 |
|
54,103 |
|
|
TOTAL ASSETS LESS CURRENT LIABILITIES |
66,507 |
|
54,103 |
|
|
Called up share capital |
2 |
60 |
|
2 |
|
|
Profit and loss account |
66,447 |
|
54,101 |
|
|
SHAREHOLDERS' FUNDS |
66,507 |
|
54,103 |
|
|
The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2015. |
The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2015 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 March 2016 and were signed on its behalf by: |
| 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). |
| Turnover represents net invoiced sales of services, excluding value added tax. |
|
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at |
2. |
CALLED UP SHARE CAPITAL |
|
Allotted, issued and fully paid: |
|
Number: |
Class: |
Nominal |
2015 |
2014 |
|
|
52 |
Ordinary A and B |
£1 |
52 |
|
- |
|
|
|
6 |
Ordinary C, D and E |
£1 |
6 |
|
- |
|
|
|
The following shares were allotted and fully paid for cash at par during the year: |
|
0 Ordinary shares of £1 each |
|
52 Ordinary A and B shares of £1 each |
|
6 Ordinary C, D and E shares of £1 each |
|
There is no individual in ultimate control in view of the division of shares in issue. |