Wardrop Minerals Management Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 08640978 (England and Wales)

WARDROP MINERALS MANAGEMENT LIMITED

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE PERIOD

8TH AUGUST 2013 TO 31ST AUGUST 2014

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

Chartered Certified Accountants' Report

4

DIRECTORS:

D R Wardrop

Mrs S M Wardrop

SECRETARY:

Mrs S M Wardrop

REGISTERED OFFICE:

21 High Street

Ashwell

Baldock

Herts

SG7 5NL

REGISTERED NUMBER:

08640978 (England and Wales)

ACCOUNTANTS:

Jones Hunt

Chartered Certified Accountants and

Chartered Tax Advisers

Ickleford Manor

Turnpike Lane

Ickleford

Hitchin

Herts

SG5 3XE

FIXED ASSETS

Tangible assets

2

666

CURRENT ASSETS

Debtors

477

Cash at bank

16,418

16,895

CREDITORS

Amounts falling due within one year

9,403

NET CURRENT ASSETS

7,492

TOTAL ASSETS LESS CURRENT LIABILITIES

8,158

PROVISIONS FOR LIABILITIES

133

NET ASSETS

8,025

CAPITAL AND RESERVES

Called up share capital

3

100

Profit and loss account

7,925

SHAREHOLDERS' FUNDS

8,025

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31st August 2014.

The members have not required the company to obtain an audit of its financial statements for the period ended 31st August 2014 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 20th February 2015 and were signed on its behalf by:

D R Wardrop - 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 goods, 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.

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

Additions

999

At 31st August 2014

999

DEPRECIATION

Charge for period

333

At 31st August 2014

333

NET BOOK VALUE

At 31st August 2014

666

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

100

Ordinary

£1

100

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to three)

have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Wardrop Minerals Management Limited for the period ended 31st August 2014 which comprise

the Profit and Loss Account, the Balance Sheet, and the related notes from the company's accounting records and from

information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and

other professional requirements which are detailed at http://rulebook.accaglobal.com.

This report is made solely to the Board of Directors of Wardrop Minerals Management Limited, as a body, in

accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the

financial statements of Wardrop Minerals Management Limited and state those matters that we have agreed to state to

the Board of Directors of Wardrop Minerals Management Limited, as a body, in this report in accordance with the

requirements of the Association of Chartered Certified Accountants as detailed at

http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume

responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Wardrop Minerals Management Limited has kept adequate accounting records and to

prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit

of Wardrop Minerals Management Limited. You consider that Wardrop Minerals Management Limited is exempt from

the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Wardrop Minerals

Management Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or

information and explanations you have given to us and we do not, therefore, express any opinion on the statutory

financial statements.

Jones Hunt

Chartered Certified Accountants and

Chartered Tax Advisers

Ickleford Manor

Turnpike Lane

Ickleford

Hitchin

Herts

SG5 3XE

20th February 2015