Pod Architects Limited - Accounts to registrar (filleted) - small 18.2
Pod Architects Limited - Accounts to registrar (filleted) - small 18.2
| REGISTERED NUMBER: |
| FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 30 JUNE 2019 |
| FOR |
| POD ARCHITECTS LIMITED |
| POD ARCHITECTS LIMITED (REGISTERED NUMBER: 06831219) |
| CONTENTS OF THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 30 JUNE 2019 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 4 |
| POD ARCHITECTS LIMITED |
| COMPANY INFORMATION |
| FOR THE YEAR ENDED 30 JUNE 2019 |
| DIRECTOR: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| Chartered Accountants |
| 12 Romney Place |
| Maidstone |
| Kent |
| ME15 6LE |
| POD ARCHITECTS LIMITED (REGISTERED NUMBER: 06831219) |
| BALANCE SHEET |
| 30 JUNE 2019 |
| 2019 | 2018 |
| as restated |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Tangible assets | 4 |
| Investments | 5 |
| CURRENT ASSETS |
| Debtors | 6 |
| Cash at bank and in hand |
| CREDITORS |
| Amounts falling due within one year | 7 |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| PROVISIONS FOR LIABILITIES | 8 |
| NET ASSETS |
| CAPITAL AND RESERVES |
| Called up share capital | 9 |
| Retained earnings | 10 | 147,401 |
| SHAREHOLDERS' FUNDS |
| POD ARCHITECTS LIMITED (REGISTERED NUMBER: 06831219) |
| BALANCE SHEET - continued |
| 30 JUNE 2019 |
| 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. |
| In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered. |
| The financial statements were approved by the director on |
| POD ARCHITECTS LIMITED (REGISTERED NUMBER: 06831219) |
| NOTES TO THE FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 30 JUNE 2019 |
| 1. | STATUTORY INFORMATION |
| Pod Architects Limited is a |
| company's registered number and registered office address can be found on the Company Information page. |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Turnover |
| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, |
| value added tax and other sales taxes. |
| Tangible fixed assets |
| Fixtures and fittings | - |
| Computer equipment | - |
| Investments in subsidiaries |
| Investments in subsidiary undertakings are recognised at cost. |
| 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 profit or loss in the period to which they relate. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was |
| POD ARCHITECTS LIMITED (REGISTERED NUMBER: 06831219) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| FOR THE YEAR ENDED 30 JUNE 2019 |
| 4. | TANGIBLE FIXED ASSETS |
| Fixtures |
| and | Computer |
| fittings | equipment | Totals |
| £ | £ | £ |
| COST |
| At 1 July 2018 |
| Additions |
| At 30 June 2019 |
| DEPRECIATION |
| At 1 July 2018 |
| Charge for year |
| At 30 June 2019 |
| NET BOOK VALUE |
| At 30 June 2019 |
| At 30 June 2018 |
| 5. | FIXED ASSET INVESTMENTS |
| Shares in |
| group |
| undertakings |
| £ |
| COST |
| At 1 July 2018 |
| and 30 June 2019 |
| NET BOOK VALUE |
| At 30 June 2019 |
| At 30 June 2018 |
| The company's investments at the Balance Sheet date in the share capital of companies include the following: |
| Registered office: |
| Nature of business: |
| % |
| Class of shares: | holding |
| 2019 | 2018 |
| £ | £ |
| Aggregate capital and reserves |
| POD ARCHITECTS LIMITED (REGISTERED NUMBER: 06831219) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| FOR THE YEAR ENDED 30 JUNE 2019 |
| 5. | FIXED ASSET INVESTMENTS - continued |
| Registered office: |
| Nature of business: |
| % |
| Class of shares: | holding |
| 2019 | 2018 |
| £ | £ |
| Aggregate capital and reserves |
| 6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2019 | 2018 |
| as restated |
| £ | £ |
| Trade debtors |
| Other debtors |
| Prepayments and accrued income |
| Other debtors consist of rent deposit. |
| 7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2019 | 2018 |
| as restated |
| £ | £ |
| Trade creditors |
| Amounts owed to group undertakings |
| Tax |
| Social security and other taxes |
| VAT | 40,878 | 44,811 |
| Other creditors |
| Directors' loan accounts | 11,617 | 8,820 |
| Accrued expenses |
| Accruals consist of the following: |
| Accountancy fees amounting to £3,741 (2018: £4,638); and |
| Professional indemnity insurance relating to the 'Swindon project' amounting to £26,667 (2018: £30,000). |
| Other creditors consist of the following: |
| Amount owed to a former shareholder: £Nil (2018: £4,112); |
| Amount due in respect of pension contributions: £722 (2018: £969) |
| POD ARCHITECTS LIMITED (REGISTERED NUMBER: 06831219) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| FOR THE YEAR ENDED 30 JUNE 2019 |
| 8. | PROVISIONS FOR LIABILITIES |
| 2019 | 2018 |
| as restated |
| £ | £ |
| Deferred tax | 1,991 | 1,991 |
| Deferred |
| tax |
| £ |
| Balance at 1 July 2018 |
| Balance at 30 June 2019 |
| 9. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2019 | 2018 |
| value: | as restated |
| £ | £ |
| Ordinary A | £1 | 95 | 95 |
| Ordinary B | £1 | 95 | 95 |
| Ordinary C | £1 | 95 | 95 |
| Ordinary D | £1 | 5 | 5 |
| 5 | Ordinary E | £1 | 5 | 5 |
| 5 | Ordinary F | £1 | 5 | 5 |
| 300 | 300 |
| 10. | RESERVES |
| Retained |
| earnings |
| £ |
| At 1 July 2018 |
| Prior year adjustment | ( |
) |
| Profit for the year |
| Dividends | ( |
) |
| At 30 June 2019 |
| 11. | ULTIMATE CONTROLLING PARTY |
| The ultimate controlling party is |