Greenflame Consultancy Services Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 03333577 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 31 March 2015

for

Greenflame Consultancy Services Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

Report of the Accountants

4

DIRECTOR:

Dr M Howe

SECRETARY:

Mrs P E Howe

REGISTERED OFFICE:

Kinsey Jones

4 Lansdowne Terrace

Gosforth

Newcastle upon Tyne

NE3 1HN

REGISTERED NUMBER:

03333577 (England and Wales)

ACCOUNTANTS:

Kinsey Jones Chartered Accountants

4 Lansdowne Terrace

Gosforth

Newcastle on Tyne

Tyne and Wear

NE3 1HN

FIXED ASSETS

Tangible assets

2

169,155

168,955

CURRENT ASSETS

Debtors

2,019

694

Cash at bank

32,509

38,066

34,528

38,760

CREDITORS

Amounts falling due within one year

34,141

30,041

NET CURRENT ASSETS

387

8,719

TOTAL ASSETS LESS CURRENT LIABILITIES

169,542

177,674

CAPITAL AND RESERVES

Called up share capital

3

100

100

Profit and loss account

169,442

177,574

SHAREHOLDERS' FUNDS

169,542

177,674

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director on 27 July 2015 and were signed by:

Dr M Howe - 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 services, 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

-

20% on reducing balance

Fixtures, fittings & computer equipment

-

33% on cost and 10% on reducing balance

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.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 April 2014

178,383

Additions

579

At 31 March 2015

178,962

DEPRECIATION

At 1 April 2014

9,428

Charge for year

379

At 31 March 2015

9,807

NET BOOK VALUE

At 31 March 2015

169,155

At 31 March 2014

168,955

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.15

31.3.14

value:

£

£

90

Ordinary Shares Class A

£1

90

90

10

Ordinary Shares Class B

£1

10

10

100

100

4.	ULTIMATE CONTROLLING PARTY

Dr and Mrs Howe control the company by virtue of their ownership of 100% of the class A ordinary

called up and fully paid share capital.

The following reproduces the text of the report prepared for the director in respect of the

company's annual unaudited financial statements, from which the unaudited abbreviated

accounts (set out on pages two to three) have been prepared.

As described on the balance sheet you are responsible for the preparation of the financial statements for the year ended 31 March 2015 set out on pages three to seven 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.

Kinsey Jones Chartered Accountants

4 Lansdowne Terrace

Gosforth

Newcastle on Tyne

Tyne and Wear

NE3 1HN

Date: .............................................