Melanie Nock Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 05036109 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 5th December 2014

for

Melanie Nock Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

M C Nock

J D Franklin

SECRETARY:

M C Nock

REGISTERED OFFICE:

17 Laughton Lodge

Laughton

East Sussex

BN8 6BY

REGISTERED NUMBER:

05036109 (England and Wales)

ACCOUNTANTS:

Cheeld Wheeler & Co

Chartered Certified Accountants

Goodman House

13a West Street

Reigate

Surrey

RH2 9BL

CURRENT ASSETS

Debtors

4,803

25,145

Cash at bank

30,601

53,654

35,404

78,799

CREDITORS

Amounts falling due within one year

1,788

6,321

NET CURRENT ASSETS

33,616

72,478

TOTAL ASSETS LESS CURRENT LIABILITIES

33,616

72,478

CAPITAL AND RESERVES

Called up share capital

3

10

10

Profit and loss account

33,606

72,468

SHAREHOLDERS' FUNDS

33,616

72,478

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5th December 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 5th December 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 20th August 2015 and were signed on its behalf by:

M C Nock - Director

J D Franklin - 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 is represented by the sales of goods and services net of value added tax. Turnover is recognised when

the company meets its contractual obligation to its customers by the supply of goods and services. Where services

are performed gradually over a period of time revenue is recognised as activity progresses by reference to the

value of the work performed.

Tangible fixed assets

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

Computer equipment

-

33% on cost

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 6th December 2013

and 5th December 2014

450

DEPRECIATION

At 6th December 2013

and 5th December 2014

450

NET BOOK VALUE

At 5th December 2014

-

At 5th December 2013

-

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

10

Ordinary

£1

10

10

4.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

During the year, the company voted dividends of £20,000 (2013- £12,000) to Ms Nock who is a director of the

company.

5.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Melanie Nock by virtue of her directorship and holding of 100% of the issued

share capital in the company.