Avongard Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 01449299 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 30 SEPTEMBER 2014

FOR

AVONGARD LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

Report of the Accountants

6

DIRECTORS:

R W Johnson

Mrs G D Johnson

J Johnson

SECRETARY:

Mrs G D Johnson

REGISTERED OFFICE:

Unit 4B Campden Business Park

Battle Brook Drive

Chipping Campden

Gloucestershire

GL55 6JX

REGISTERED NUMBER:

01449299 (England and Wales)

ACCOUNTANTS:

PJE Chartered Accountants

4 Clifton Road

Clifton

Bristol

BS8 1AG

FIXED ASSETS

Tangible assets

2

6,189

7,463

CURRENT ASSETS

Stocks

71,376

47,177

Debtors

11,765

8,552

Cash at bank

139,864

181,747

223,005

237,476

CREDITORS

Amounts falling due within one year

20,210

24,039

NET CURRENT ASSETS

202,795

213,437

TOTAL ASSETS LESS CURRENT LIABILITIES

208,984

220,900

PROVISIONS FOR LIABILITIES

1,238

1,307

NET ASSETS

207,746

219,593

CAPITAL AND RESERVES

Called up share capital

3

200

200

Profit and loss account

207,546

219,393

SHAREHOLDERS' FUNDS

207,746

219,593

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 8 June 2015 and were signed on its behalf by:

J Johnson - 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 net invoiced sales of goods, 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.

Plant and machinery

-

15% on cost

Equipment & fittings

-

15% on cost

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for

obsolete and slow moving items.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at

the balance sheet date.

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 the profit and loss account in the period to which they

relate.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 October 2013

44,302

Additions

493

At 30 September 2014

44,795

DEPRECIATION

At 1 October 2013

36,839

Charge for year

1,767

At 30 September 2014

38,606

NET BOOK VALUE

At 30 September 2014

6,189

At 30 September 2013

7,463

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.9.14

30.9.13

value:

£

£

51

Ordinary

£1

200

200

4.	RELATED PARTY DISCLOSURES

During the year, a total dividend of £30,000 was paid to the director J Johnson. R Johnson and G

Johnson both waived their rights to a dividend during the year.

Included within creditors: amounts falling due within one year is a directors' loan account in the sum

of £840 (2013: £825) owed to D Johnson: £120 and J Johnson £720. The amounts are unsecured,

interest free and carry no fixed date of repayment.

5.	ULTIMATE CONTROLLING PARTY

The following reproduces the text of the report prepared for the directors in respect of the company's

annual unaudited financial statements, from which the unaudited abbreviated accounts (set out on

pages two to five) have been prepared.

As described on the balance sheet you are responsible for the preparation of the financial statements for the year ended 30 September 2014 set out on pages three to nine and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

PJE Chartered Accountants

4 Clifton Road

Clifton

Bristol

BS8 1AG

9 June 2015