4way Consulting Ltd - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 08913460 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE PERIOD

26 FEBRUARY 2014 TO 30 APRIL 2015

FOR

4WAY CONSULTING LTD

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

J S Conquest

J B Goddard

J D Westwood

A M Wiseman

REGISTERED OFFICE:

Vectis House

Banbury Street

Kineton

Warwick

CV35 0JS

REGISTERED NUMBER:

08913460 (England and Wales)

ACCOUNTANT:

Thelma J Murphy Ltd

Vectis House

Banbury Street

Kineton

Warwickshire

CV35 OJS

CURRENT ASSETS

Debtors

773,458

Cash at bank and in hand

267,292

1,040,750

CREDITORS

Amounts falling due within one year

746,866

NET CURRENT ASSETS

293,884

TOTAL ASSETS LESS CURRENT LIABILITIES

293,884

CAPITAL AND RESERVES

Called up share capital

2

100

Profit and loss account

293,784

SHAREHOLDERS' FUNDS

293,884

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 April 2015.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 April 2015 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 17 June 2015 and were signed on its behalf by:

J S Conquest - Director

J B Goddard - Director

J D Westwood - Director

A M Wiseman - 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.

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.

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.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

96

Ordinary A shares

£1

96

4

Ordinary B shares

£1

4

100

The following shares were allotted and fully paid for cash at par during the period:

96 Ordinary A shares shares of £1 each

4 Ordinary B shares shares of £1 each

3.	ULTIMATE PARENT COMPANY

4way Holding Ltd is regarded by the directors as being the company's ultimate parent company.

4.	RELATED PARTY DISCLOSURES