City Creative Ltd - Limited company - abbreviated - 11.6
City Creative Ltd - Limited company - abbreviated - 11.6
| REGISTERED NUMBER: |
| ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2014 |
| FOR |
| CITY CREATIVE LTD |
| CITY CREATIVE LTD (REGISTERED NUMBER: 04722148) |
| CONTENTS OF THE ABBREVIATED ACCOUNTS |
| FOR THE YEAR ENDED 30 JUNE 2014 |
| Page |
| Company Information | 1 |
| Abbreviated Balance Sheet | 2 |
| Notes to the Abbreviated Accounts | 3 |
| Statement by the Directors | 5 |
| Chartered Accountants' Independent Assurance Report | 6 |
| CITY CREATIVE LTD |
| COMPANY INFORMATION |
| FOR THE YEAR ENDED 30 JUNE 2014 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| CITY CREATIVE LTD (REGISTERED NUMBER: 04722148) |
| ABBREVIATED BALANCE SHEET |
| 30 JUNE 2014 |
| 30.6.14 | 30.6.13 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Tangible assets | 2 |
| CURRENT ASSETS |
| Debtors |
| Cash at bank and in hand |
| CREDITORS |
| Amounts falling due within one year |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital | 3 |
| Profit and loss account |
| SHAREHOLDERS' FUNDS |
| 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 financial statements were approved by the Board of Directors on |
| CITY CREATIVE LTD (REGISTERED NUMBER: 04722148) |
| NOTES TO THE ABBREVIATED ACCOUNTS |
| FOR THE YEAR ENDED 30 JUNE 2014 |
| 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 goods and services, excluding value added tax. |
| Tangible fixed assets |
| Plant and machinery | - |
| Motor vehicles | - |
| Computer equipment | - |
| Deferred tax |
| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date. |
| Deferred tax assets are recognised only to the extent that the directors consider that it is more likely than not that there will |
| be suitable profits from which the future reversal of the underlying timing differences can be deducted. |
| Pension costs and other post-retirement benefits |
| The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are |
| charged to the profit and loss account in the period to which they relate. |
| 2. | TANGIBLE FIXED ASSETS |
| Total |
| £ |
| COST |
| At 1 July 2013 |
| Additions |
| At 30 June 2014 |
| DEPRECIATION |
| At 1 July 2013 |
| Charge for year |
| At 30 June 2014 |
| NET BOOK VALUE |
| At 30 June 2014 |
| At 30 June 2013 |
| CITY CREATIVE LTD (REGISTERED NUMBER: 04722148) |
| NOTES TO THE ABBREVIATED ACCOUNTS - continued |
| FOR THE YEAR ENDED 30 JUNE 2014 |
| 3. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 30.6.14 | 30.6.13 |
| value: | £ | £ |
| Ordinary | £1 |
| Ordinary "A" | £1 |
| Ordinary "B" | £1 |
| Ordinary "C" | £1 |
| 1,300 | 1,000 |
| Allotted and issued: |
| Number: | Class: | Nominal | 30.6.14 | 30.6.13 |
| value: | £ | £ |
| Share capital "A" | £1 |
| Share capital "B" | £1 |
| Share capital "C" | £1 |
| 300 | - |
| The following shares were issued during the year for cash at par : |
| STATEMENT BY THE DIRECTORS |
| ON THE UNAUDITED FINANCIAL STATEMENTS OF |
| CITY CREATIVE LTD |
| We confirm that as directors we have met our duty in accordance with the Companies Act 2006 to: |
| - | ensure that the company has kept proper accounting records; |
| - | prepare financial statements which give a true and fair view of the state of the company as at 30 June 2014 and of its profit for that period in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008); and |
| - | follow the applicable accounting policies, subject to any material departures disclosed and explained in the notes to the financial statements. |
| ON BEHALF OF THE BOARD: |
| 22 January 2015 |
| CHARTERED ACCOUNTANTS' INDEPENDENT ASSURANCE REPORT |
| TO THE BOARD OF DIRECTORS |
| ON THE UNAUDITED FINANCIAL STATEMENTS OF |
| CITY CREATIVE LTD |
| We have performed certain procedures in respect of the company's unaudited financial statements for the year ended 30 June 2014 on |
| pages nil to nil, made enquiries of the company's directors and assessed accounting policies adopted by the directors, in order to |
| gather sufficient evidence for our conclusion in this report. |
| This report is made solely to the company's directors, as a body, in accordance with our terms of engagement. It has been released to |
| the directors on the basis that this report shall not be copied, referred to or disclosed, in whole (save for the directors' own internal |
| purposes or as may be required by law or by a competent regulator) or in part, without our prior written consent. Our work has been |
| undertaken so that we might state to the directors those matters that we have agreed to state to them in this report and for no other |
| purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the |
| company's directors as a body for our work, for this report or the conclusions we have formed. |
| Respective responsibilities |
| You have confirmed that you have met your duty as set out in the directors' statement on page nil. You consider that the company is |
| exempt from the statutory requirement for an audit for the year. Our responsibility is to form and express an independent conclusion, |
| based on the work carried out, to you on the financial statements. |
| Scope |
| We conducted our engagement in accordance with the Institute of Chartered Accountants in England & Wales Interim Technical |
| Release AAF 03/06. Our work was based primarily upon enquiry, analytical procedures and assessing accounting policies in |
| accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008). If we considered it to be necessary, we |
| also performed limited examination of evidence relevant to certain balances and disclosures in the financial statements where we |
| became aware of matters that might indicate a risk of material misstatement in the financial statements. |
| The terms of our engagement exclude any requirement to carry out a comprehensive assessment of the risks of material misstatement, |
| a consideration of fraud, laws, regulations or internal controls, and we have not done so. We are not required to, and we do not, |
| express an audit opinion on these financial statements. |
| Conclusion |
| Based on our work, nothing has come to our attention to refute the directors' confirmation that in accordance with the Companies Act |
| 2006 the financial statements give a true and fair view of the state of the company's affairs as at 30 June 2014 and of its profit for the |
| year then ended and have been properly prepared in accordance with the Financial Reporting Standard for Smaller Entities (effective |
| April 2008). |
| 22 January 2015 |