Promode Building Services Consultants - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 03334186 (England and Wales)

Financial Statements for the Year Ended 31 March 2020

for

Promode Building Services Consultants

Limited

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Miss A McLoughlin

G Crisp

REGISTERED OFFICE:

1 Norbury Road

Reigate

Surrey

RH2 9BY

REGISTERED NUMBER:

03334186 (England and Wales)

ACCOUNTANTS:

Burnbecks Limited

Chartered Certified Accountants

2B Haddo Street

Greenwich

London

SE10 9RN

FIXED ASSETS

Tangible assets

4

1,787

4,631

CURRENT ASSETS

Debtors

205,688

201,441

Cash at bank

118,049

86,469

323,737

287,910

CREDITORS

Amounts falling due within one year

98,558

99,162

NET CURRENT ASSETS

225,179

188,748

TOTAL ASSETS LESS CURRENT LIABILITIES

226,966

193,379

PROVISIONS FOR LIABILITIES

339

694

NET ASSETS

226,627

192,685

CAPITAL AND RESERVES

Called up share capital

5

1,000

1,000

Retained earnings

225,627

191,685

SHAREHOLDERS' FUNDS

226,627

192,685

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2020.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2020 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 financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 March 2020 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 June 2020 and were signed on its behalf by:

Miss A McLoughlin - Director

1.	STATUTORY INFORMATION

Promode Building Services Consultants Limited is a private company, limited by shares , registered in England

and Wales. The 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

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover represents net invoiced sales of services, 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.

Fixtures & fittings

-

25% on cost

Computer equipment

-

33% on cost

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the

lease.

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 3 (2019 - 3 ) .

4.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 April 2019

47,522

Additions

1,907

At 31 March 2020

49,429

DEPRECIATION

At 1 April 2019

42,891

Charge for year

4,751

At 31 March 2020

47,642

NET BOOK VALUE

At 31 March 2020

1,787

At 31 March 2019

4,631

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.20

31.3.19

value:

£

£

100

Ordinary

£1

100

100

300

Ordinary B

£1

300

300

300

Ordinary C

£1

300

300

300

Ordinary D

£1

300

300

1,000

1,000