Anck Ltd - Limited company accounts 11.4

REGISTERED NUMBER: 08085465 (England and Wales)

Report of the Director and

Unaudited Cessation Financial Statements for the Year Ended 31 May 2015

for

Anck Ltd

Page

Company Information

1

Report of the Director

2

Profit and Loss Account

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTOR:

Mr R Futterer

REGISTERED OFFICE:

211 Business Design Centre

52 Upper Street

Islington

London

N1 0QH

REGISTERED NUMBER:

08085465 (England and Wales)

ACCOUNTANTS:

Forest Accountants Limited

211 Business Design Centre

52 Upper Street

Islington

London

N1 0QH

The director presents his report with the financial statements of the company for the year ended 31 May 2015.

CESSATION OF TRADING

The company ceased trading on 31 May 2015.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of specialised design activities.

DIRECTOR

Mr R Futterer held office during the whole of the period from 1 June 2014 to the date of this report.

This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act

2006 relating to small companies.

ON BEHALF OF THE BOARD:

Mr R Futterer - Director

31 July 2015

TURNOVER

53,266

66,439

Distribution costs

7,954

6,400

Administrative expenses

6,628

10,614

14,582

17,014

OPERATING PROFIT

2

38,684

49,425

Interest receivable and similar income

16

11

PROFIT ON ORDINARY ACTIVITIES
BEFORE TAXATION

38,700

49,436

Tax on profit on ordinary activities

3

8,407

9,882

PROFIT FOR THE FINANCIAL YEAR

30,293

39,554

FIXED ASSETS

Tangible assets

5

-

4,999

CURRENT ASSETS

Debtors

6

-

3,240

Cash at bank

19,273

19,576

19,273

22,816

CREDITORS

Amounts falling due within one year

7

8,425

18,052

NET CURRENT ASSETS

10,848

4,764

TOTAL ASSETS LESS CURRENT
LIABILITIES

10,848

9,763

CAPITAL AND RESERVES

Called up share capital

8

1

Profit and loss account

9

10,847

9,762

SHAREHOLDERS' FUNDS

10,848

9,763

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The financial statements were approved by the director on 31 July 2015 and were signed by:

Mr R Futterer - 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 April 2008).

Turnover

Turnover represents net invoiced sales of services, 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.

Deferred tax

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

the balance sheet date.

2.	OPERATING PROFIT

The operating profit is stated after charging:

31.5.15

31.5.14

£

Depreciation - owned assets

1,569

1,407

Director's remuneration and other benefits etc

7,954

6,400

3.

TAXATION

Analysis of the tax charge

The tax charge on the profit on ordinary activities for the year was as follows:

31.5.15

31.5.14

£

Current tax:

UK corporation tax

8,407

9,882

Tax on profit on ordinary activities

8,407

9,882

4.

DIVIDENDS

31.5.15

31.5.14

£

Final

29,208

33,580

5.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 June 2014

7,035

Additions

809

Disposals

(4,239

)

At 31 May 2015

3,605

DEPRECIATION

At 1 June 2014

2,036

Charge for year

1,569

At 31 May 2015

3,605

NET BOOK VALUE

At 31 May 2015

-

At 31 May 2014

4,999

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.5.15

31.5.14

£

Trade debtors

-

3,240

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.5.15

31.5.14

£

Trade creditors

(1

)

-

Taxation and social security

8,426

11,241

Other creditors

-

6,811

8,425

18,052

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.5.15

31.5.14

value:

£

1

Ordinary

£1

1

9.

RESERVES

Profit

and loss

account

£

At 1 June 2014

9,762

Profit for the year

30,293

Dividends

(29,208

)

At 31 May 2015

10,847