PROTOCOL GROUP LIMITED Accounts filed on 31-12-2014

PROTOCOL GROUP LIMITED Accounts filed on 31-12-2014

PROTOCOL GROUP LIMITED - Company Information

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PROTOCOL GROUP LIMITED




Company Registration Number:
02902386 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st January 2014

End date: 31st December 2014

SUBMITTED

PROTOCOL GROUP LIMITED

Company Information
for the Period Ended 31st December 2014




Director: Michael James King
Michael Frederick Heard
Neil Arthur Linkleter
Company secretary: Neil Arthur Linkleter
Registered office: Lukin Wood Mortimer
Reading
Berkshire
RG7 3RH
Company Registration Number: 02902386 (England and Wales)

PROTOCOL GROUP LIMITED

Abbreviated Balance sheet
As at 31st December 2014

Notes 2014
£		 2013
£
Fixed assets
Intangible assets: 2 266,910 266,910
Tangible assets: 0 0
Total fixed assets: 266,910 266,910
Current assets
Stocks: 0 0
Debtors: 3 33,111 13,832
Cash at bank and in hand: 3,647 11,290
Total current assets: 36,758 25,122
Creditors
Creditors: amounts falling due within one year 4 164,701 163,720
Net current assets (liabilities): ( 127,943 ) ( 138,598 )
Total assets less current liabilities: 138,967 128,312
Creditors: amounts falling due after more than one year: 0 0
Provision for liabilities: 0 0
Total net assets (liabilities): 138,967 128,312

The notes form part of these financial statements

PROTOCOL GROUP LIMITED

Abbreviated Balance sheet
As at 31st December 2014
continued

Notes 2014
£		 2013
£
Capital and reserves
Called up share capital: 5 100,000 100,000
Revaluation reserve: 0 0
Profit and Loss account: 38,967 28,312
Total shareholders funds: 138,967 128,312

For the year ending 31 December 2014 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors on 11 August 2015

SIGNED ON BEHALF OF THE BOARD BY:

Name: Michael James King
Status: Director

The notes form part of these financial statements

PROTOCOL GROUP LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2014

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities.

    Turnover policy

    Turnover represents net invoiced sales of services, excluding Value Added Tax.

    Tangible fixed assets depreciation policy

    Depreciation is provided at 50% on cost of computer equipment in order to write off each asset over its estimated useful life.

PROTOCOL GROUP LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2014

  • 2. Intangible assets

    Total
    Cost £
    At 01st January 2014: 266,910
    Additions: 0
    Disposals: 0
    266,910
    Amortisation £
    At 01st January 2014: 0
    At 31st December 2014: 0
    Net book value £
    At 31st December 2014: 266,910
    At 31st December 2013: 266,910

PROTOCOL GROUP LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2014

  • 3. Debtors

    2014
    £     		2013
    £
    Trade debtors: 33,111 12,908
    Other debtors: 0 924
    Prepayments and accrued income: 0 0
    Total: 33,111 13,832

PROTOCOL GROUP LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2014

  • 4. Creditors: amounts falling due within one year

    2014
    £     		2013
    £
    Bank loans and overdrafts: 0 0
    Amounts due under finance leases and hire purchase contracts: 0 0
    Trade creditors: 0 0
    Taxation and social security: 6,414 1,532
    Accruals and deferred income: 0 0
    Other creditors: 158,287 162,188
    Total: 164,701 163,720

PROTOCOL GROUP LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2014

  • 5. Called up share capital

    Allotted, called up and paid

    Previous period 2013
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100,000 1.00
    1.00
    		100,000
    Preference shares: 0 -
    Total share capital: 100,000
    Current period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100,000 1.00
    1.00
    		100,000
    Preference shares: 0 -
    Total share capital: 100,000