The McLane Group Limited - Limited company - abbreviated - 11.6
The McLane Group Limited - Limited company - abbreviated - 11.6
| REGISTERED NUMBER: |
| Abbreviated Unaudited Accounts for the Period 1 October 2013 to 31 March 2015 |
| for |
| The McLane Group Limited |
| The McLane Group Limited (Registered number: 03145792) |
| Contents of the Abbreviated Accounts |
| for the Period 1 October 2013 to 31 March 2015 |
| Page |
| Company Information | 1 |
| Abbreviated Balance Sheet | 2 |
| Notes to the Abbreviated Accounts | 3 |
| Report of the Accountants | 4 |
| The McLane Group Limited |
| Company Information |
| for the Period 1 October 2013 to 31 March 2015 |
| DIRECTOR: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| The McLane Group Limited (Registered number: 03145792) |
| Abbreviated Balance Sheet |
| 31 March 2015 |
| 31/3/15 | 30/9/13 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Investments | 2 |
| CURRENT ASSETS |
| Debtors |
| Investments |
| Cash at bank |
| 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 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 were approved by the director on |
| The McLane Group Limited (Registered number: 03145792) |
| Notes to the Abbreviated Accounts |
| for the Period 1 October 2013 to 31 March 2015 |
| 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. |
| Deferred tax |
| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance |
| sheet date. |
| Hire purchase and leasing commitments |
| Rentals paid under operating leases are charged to the profit and loss account on a straight line basis over the |
| period of the lease. |
| 2. | FIXED ASSET INVESTMENTS |
| Investments |
| other |
| than |
| loans |
| £ |
| COST |
| At 1 October 2013 | 3,030 |
| Disposals | (3,030 | ) |
| At 31 March 2015 | - |
| NET BOOK VALUE |
| At 31 March 2015 |
| At 30 September 2013 |
| 3. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 31/3/15 | 30/9/13 |
| value: | £ | £ |
| 'A' Voting Shares | £1 |
| 'B' Non Voting | £1 |
| 10,000 | 10,000 |
| 4. | RELATED PARTY TRANSACTIONS |
| Amounts owed to/from Group Undertakings comprise the following balances at the year end: |
| The McLane Group Ltd owed McLane Ltd £28,239 (2013 - (£95,593)) |
| The McLane Group Limited |
| Report of the Accountants to the Director of |
| The McLane Group Limited |
| The following reproduces the text of the report prepared for the director 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 accordance with the engagement letter and in order to assist you to fulfil your duties under the Companies Act 2006, |
| we have compiled the financial statements of the company for the financial period, which comprise the primary financial |
| statements such as the Profit and Loss Account, the Balance Sheet and the related notes from the accounting records and |
| information and explanations you have given us. |
| This report is made to the Company's Board of Directors, as a body, in accordance with the terms of our engagement. |
| Our work has been undertaken so that we might compile the financial statements that we have been engaged to compile, |
| report to the Company's Board of Directors that we have done so, and state 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 Board of Directors, as a body, for our work on this |
| report. |
| We have carried out this engagement in accordance with technical guidance issued and have complied with ethical |
| guidance laid down to accountants undertaking the compilation of financial statements. |
| You have acknowledged on the balance sheet for the financial period your duty to ensure that the company has kept |
| adequate accounting records and to prepare financial statements that give a true and fair view under the Companies Act |
| 2006. You consider that the company is exempt from the statutory requirement for an audit for the year. |
| We have not been instructed to carry out an audit of the financial statements. For this reason, we have not verified the |
| accuracy or completeness of the accounting records or information and explanation you have given to us and we do not, |
| therefore, express any opinion on the financial statements. |
| 1 April 2015 |