Grange Court (Rode Heath) Limited - Limited company - abbreviated - 11.6

Grange Court (Rode Heath) Limited - Limited company - abbreviated - 11.6

GRANGE COURT (RODE HEATH) LTD - Company Information

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REGISTERED NUMBER: 08719319 (England and Wales)













Grange Court (Rode Heath) Limited

Abbreviated Unaudited Accounts

for the period

4 October 2013 to 31 January 2015






Grange Court (Rode Heath) Limited (Registered number: 08719319)






Contents of the Abbreviated Accounts
for the period 4 October 2013 to 31 January 2015




Page

Company Information 1

Chartered Accountants' Report 2

Abbreviated Balance Sheet 3

Notes to the Abbreviated Accounts 5

Grange Court (Rode Heath) Limited

Company Information
for the period 4 October 2013 to 31 January 2015







DIRECTORS: M Khan
Mrs E A Khan





SECRETARY:





REGISTERED OFFICE: Lymore Villa
162a London Road
Chesterton
Newcastle Under Lyme
Staffordshire
ST5 7JB





REGISTERED NUMBER: 08719319 (England and Wales)





ACCOUNTANTS: Slaters Chartered Accountants
Lymore Villa
162a London Road
Chesterton
Newcastle Under Lyme
Staffordshire
ST5 7JB
Page 1
Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Grange Court (Rode Heath) Limited

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 three to six) have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your
approval the financial statements of Grange Court (Rode Heath) Limited for the period ended
31 January 2015 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from
the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.

This report is made solely to the Board of Directors of Grange Court (Rode Heath) Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Grange Court (Rode Heath) Limited and state those matters that we have agreed to state to the Board of Directors of Grange Court (Rode Heath) Limited, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Grange Court (Rode Heath) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Grange Court (Rode Heath) Limited. You consider that Grange Court (Rode Heath) Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Grange Court
(Rode Heath) Limited. For this reason, we have not verified the accuracy or completeness of the accounting
records or information and explanations you have given to us and we do not, therefore, express any opinion
on the statutory financial statements.

This report is made solely to the company's members as a body. To the fullest extent permitted by law, we
do not accept or assume responsibility to anyone other than the company and the company's members as a
body for our accountancy work for this report.






Slaters Chartered Accountants
Lymore Villa
162a London Road
Chesterton
Newcastle Under Lyme
Staffordshire
ST5 7JB


22 June 2015

This page does not form part of the abbreviated accounts

Page 2
Grange Court (Rode Heath) Limited (Registered number: 08719319)

Abbreviated Balance Sheet
31 January 2015

Notes £    £   
FIXED ASSETS
Intangible assets 2 38,000
Tangible assets 3 27,894
65,894

CURRENT ASSETS
Stocks 27,103
Debtors 33,596
Cash at bank and in hand 52,732
113,431
CREDITORS
Amounts falling due within one year 43,372
NET CURRENT ASSETS 70,059
TOTAL ASSETS LESS CURRENT
LIABILITIES
135,953

CREDITORS
Amounts falling due after more than one
year
87,355
NET ASSETS 48,598

CAPITAL AND RESERVES
Called up share capital 4 3
Profit and loss account 48,595
SHAREHOLDERS' FUNDS 48,598

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 January 2015.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 January 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 notes form part of these abbreviated accounts

Page 3 continued...
Grange Court (Rode Heath) Limited (Registered number: 08719319)

Abbreviated Balance Sheet - continued
31 January 2015


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 22 June 2015 and were signed on its
behalf by:





Mrs E A Khan - Director


The notes form part of these abbreviated accounts

Page 4
Grange Court (Rode Heath) Limited (Registered number: 08719319)

Notes to the Abbreviated Accounts
for the period 4 October 2013 to 31 January 2015

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 invoice value of goods provided, excluding value added tax.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2014, is being amortised evenly over its estimated useful life of twenty years.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings - 20% on reducing balance
Computer equipment - 20% on reducing balance

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for
obsolete and slow moving items.

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.

2. INTANGIBLE FIXED ASSETS
Total
£   
COST
Additions 40,000
At 31 January 2015 40,000
AMORTISATION
Amortisation for period 2,000
At 31 January 2015 2,000
NET BOOK VALUE

At 31 January 2015 38,000

Page 5 continued...
Grange Court (Rode Heath) Limited (Registered number: 08719319)

Notes to the Abbreviated Accounts - continued
for the period 4 October 2013 to 31 January 2015

3. TANGIBLE FIXED ASSETS
Total
£   
COST
Additions 34,867
At 31 January 2015 34,867
DEPRECIATION
Charge for period 6,973
At 31 January 2015 6,973
NET BOOK VALUE
At 31 January 2015 27,894

4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
1 Ordinary £1 1
1 Ordinary B Shares £1 1
1 Ordinary C Shares £1 1
3

The following shares were issued during the period for cash at par :

1 Ordinary share of £1
1 Ordinary B Shares share of £1
1 Ordinary C Shares share of £1

5. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The directors loan account balance of £25,615 was repaid in full 6 April 2015.

Page 6