Accounts Submission

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Company Registration Number:
06040635 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2018

Period of accounts

Start date: 01 January 2018

End date: 31 December 2018

Contents of the Financial Statements

for the Period Ended 31 December 2018


Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Additional notes - 7
Balance sheet notes - 9

Directors' Report Period Ended 31 December 2018

The directors present their report with the financial statements of the company for the period ended 31 December 2018

Principal Activities

The company's principal activity during the period was the provision of management consultancy services.

Political and charitable donations

The company's charitable donations during the period amounted to £300. No political donations were made.

Directors

The directors shown below have held office during the whole of the period from 01 January 2018 to 31 December 2018
Mr R J Anthony

Secretary
Ms A J Balfour

This report was approved by the board of directors on 29 April 2019
And Signed On Behalf Of The Board By:

Name: Mr R J Anthony
Status: Director

Balance sheet

As at 31 December 2018

	Notes	2018 £	2017 £
Fixed assets
Total fixed assets:		-	-
Current assets
Debtors:	3	11,500	4,000
Cash at bank and in hand:		30,129	51,334
Total current assets:		41,629	55,334
Creditors: amounts falling due within one year:	4	( 6,974 )	( 17,756 )
Net current assets (liabilities):		34,655	37,578
Total assets less current liabilities:		34,655	37,578
Total net assets (liabilities):		34,655	37,578

The notes form part of these financial statements

Balance sheet continued

As at 31 December 2018

	2018 £	2017 £
Capital and reserves
Called up share capital:	1	1
Profit and loss account:	34,654	37,577
Shareholders funds:	34,655	37,578

For the year ending 31 December 2018 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 29 April 2019
And Signed On Behalf Of The Board By:

Name: Mr R J Anthony
Status: Director

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 December 2018

1. Accounting policies

Basis of measurement and preparation

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Turnover policy

Turnover represents revenue recognised by the company in respect of services supplied, exclusive of VAT. The company is approved to use the flat rate scheme for the purposes of accounting for VAT.

Notes to the Financial Statements

for the Period Ended 31 December 2018

2. Dividends

	2018 £	2017 £
Dividends paid	2,000	54,000

Notes to the Financial Statements

for the Period Ended 31 December 2018

3. Debtors

	2018 £	2017 £
Other debtors	11,500	4,000
Total	11,500	4,000

Notes to the Financial Statements

for the Period Ended 31 December 2018

4.Creditors: amounts falling due within one year note

	2018 £	2017 £
Taxation and social security	6,974	17,756
Total	6,974	17,756

Director:		Mr R J Anthony


Secretary:		Ms A J Balfour


Registered office:		100 Dorridge Road Dorridge Solihull B93 8BS


Company Registration Number:		06040635 (England and Wales)

Accounts Submission