Meissner, Bolte & Partners (UK) Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 05125135 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014

FOR

MEISSNER, BOLTE & PARTNERS (UK) LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

Mrs L J Hughes

K Rupprecht

SECRETARY:

G W Hughes

REGISTERED OFFICE:

Raw Holme

Midgehole Road

Hebden Bridge

West Yorkshire

HX7 7AF

REGISTERED NUMBER:

05125135 (England and Wales)

ACCOUNTANTS:

Cresswells

Barclays Bank Chambers

Market Street

Hebden Bridge

West Yorkshire

HX7 6AD

FIXED ASSETS

Tangible assets

2

61

184

CURRENT ASSETS

Debtors

2,596

1,699

Cash at bank

28,140

30,937

30,736

32,636

CREDITORS

Amounts falling due within one year

1,573

2,102

NET CURRENT ASSETS

29,163

30,534

TOTAL ASSETS LESS CURRENT LIABILITIES

29,224

30,718

PROVISIONS FOR LIABILITIES

12

37

NET ASSETS

29,212

30,681

CAPITAL AND RESERVES

Called up share capital

3

24

24

Profit and loss account

29,188

30,657

SHAREHOLDERS' FUNDS

29,212

30,681

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 14 May 2015 and were signed on its behalf by:

Mrs L J Hughes - Director

K Rupprecht - 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 services provided, net of 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.

Office equipment

-

10% 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.

Foreign currencies

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at

the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of

exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the

operating result.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 January 2014

and 31 December 2014

1,229

DEPRECIATION

At 1 January 2014

1,045

Charge for year

123

At 31 December 2014

1,168

NET BOOK VALUE

At 31 December 2014

61

At 31 December 2013

184

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

24

Ordinary

£1

24

24