BMD Consultants Limited - Accounts

BMD Consultants Limited - Accounts

BMD CONSULTANTS LIMITED - Company Information

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Registered number
04284524
BMD Consultants Limited
Report and Accounts
30 September 2013
BMD Consultants Limited
Company Information
Director
David Bromley
Accountants
Carrington Corporate Services Limited
107 Cheapside
London
EC2V 6DN
Registered office
107 Cheapside
London
EC2V 6DN
Registered number
04284524
BMD Consultants Limited
Registered number: 04284524
Director's Report
The director presents his report and accounts for the year ended 30 September 2013.
Principal activities
The company's principal activity during the year continued to be the provision of general management services.
Directors
The following persons served as directors during the year:
David Bromley
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 27 August 2014 and signed on its behalf.
David Bromley
Director
BMD Consultants Limited
Accountants' Report
Accountants' report to the director of
BMD Consultants Limited
You consider that the company is exempt from an audit for the year ended 30 September 2013. You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
Carrington Corporate Services Limited
Accountants
107 Cheapside
London
EC2V 6DN
27 August 2014
BMD Consultants Limited
Profit and Loss Account
for the year ended 30 September 2013
Notes 2013 2012
£ £
Turnover 92,001 91,001
Administrative expenses (57,312) (57,122)
Operating profit 2 34,689 33,879
Interest payable 3 (1,211) (979)
Profit on ordinary activities before taxation 33,478 32,900
Tax on profit on ordinary activities 4 (8,678) (8,654)
Profit for the financial year 24,800 24,246
BMD Consultants Limited
Balance Sheet
as at 30 September 2013
Notes 2013 2012
£ £
Fixed assets
Tangible assets 5 4,820 6,152
Current assets
Debtors 6 - 9,200
Cash at bank and in hand 52,446 28,733
52,446 37,933
Creditors: amounts falling due within one year 7 (48,111) (29,730)
Net current assets 4,335 8,203
Net assets 9,155 14,355
Capital and reserves
Called up share capital 8 2 2
Profit and loss account 9 9,153 14,353
Shareholders' funds 9,155 14,355
The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
David Bromley
Director
Approved by the board on 27 August 2014
BMD Consultants Limited
Notes to the Accounts
for the year ended 30 September 2013
1 Accounting policies
Basis of preparation
The accounts 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 the value, net of value added tax and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Plant and machinery 25% reducing value
Motor vehicles 25% reducing value
2 Operating profit 2013 2012
£ £
This is stated after charging:
Depreciation of owned fixed assets 1,606 2,050
Directors' remuneration 13,013 13,755
3 Interest payable 2013 2012
£ £
Interest payable 1,211 979
4 Taxation 2013 2012
£ £
UK corporation tax 8,678 8,654
5 Tangible fixed assets
Plant and machinery etc Motor vehicles Total
£ £ £
Cost
At 1 October 2012 15,304 5,666 20,970
Additions 274 - 274
At 30 September 2013 15,578 5,666 21,244
Depreciation
At 1 October 2012 11,867 2,951 14,818
Charge for the year 928 678 1,606
At 30 September 2013 12,795 3,629 16,424
Net book value
At 30 September 2013 2,783 2,037 4,820
At 30 September 2012 3,437 2,715 6,152
6 Debtors 2013 2012
£ £
Trade debtors - 9,200
7 Creditors: amounts falling due within one year 2013 2012
£ £
VAT creditor 4,960 4,938
Corporation tax 17,332 17,549
Other taxes and social security costs 223 1,257
Director's loan 19,902 267
Other creditors 5,694 5,719
48,111 29,730
8 Share capital Nominal 2013 2013 2012
value Number £ £
Allotted, called up and fully paid:
Ordinary shares £1 each 2 2 2
9 Profit and loss account 2013
£
At 1 October 2012 14,353
Profit for the year 24,800
Dividends (30,000)
At 30 September 2013 9,153
10 Dividends 2013 2012
£ £
Dividends for which the company became liable during the year:
Dividends paid 30,000 23,400
11 Ultimate controlling party
The Director, David Bromley and Ann Bromley together control the company by virtue of their combined shareholding.
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