Appenlynn Ltd - Period Ending 2015-03-31

Registration number: 01732164

Appenlynn Ltd

Unaudited Abbreviated Accounts

for the Year Ended 31 March 2015
 

Hobbs Granger Roitt LLP
Chartered Certified Accountants
11 Eastheath Avenue
Wokingham
Berkshire
RG41 2PP

Appenlynn Ltd
Contents

Accountants' Report 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

The following reproduces the text of the accountants' report in respect of the company's annual financial statements, from which the abbreviated accounts (set out on pages 2 to 3) have been prepared.

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Appenlynn Ltd
for the Year Ended 31 March 2015

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Appenlynn Ltd for the year ended 31 March 2015 set out on pages from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/professional-standards/rules-standards/acca-rulebook.html.

This report is made solely to the Board of Directors of Appenlynn Ltd, as a body, in accordance with the terms of our engagement letterdated 24 February 2014. Our work has been undertaken solely to prepare for your approval the accounts of Appenlynn Ltd and state those matters that we have agreed to state to them, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www2.accaglobal.com/pubs/members/publications/technical_factsheets/downloads/163.doc. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Appenlynn Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Appenlynn Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Appenlynn Ltd. You consider that Appenlynn Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Appenlynn Ltd. 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 accounts.

......................................

Hobbs Granger Roitt LLP
Chartered Certified Accountants
11 Eastheath Avenue
Wokingham
Berkshire
RG41 2PP

21 August 2015

Page 1

Appenlynn Ltd
(Registration number: 01732164)
Abbreviated Balance Sheet at 31 March 2015

		Note			2015 £			2014 £
Current assets
Debtors					3,844			3,828
Cash at bank and in hand					2,485			1,845
					6,329			5,673
Creditors: Amounts falling due within one year					(1,365)			(1,348)
Net assets					4,964			4,325
Capital and reserves
Called up share capital		2			100			100
Profit and loss account					4,864			4,225
Shareholders' funds					4,964			4,325

For the year ending 31 March 2015 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 .

Approved by the Board on 20 August 2015 and signed on its behalf by:

.........................................
A Dell'Aquila
Director

.........................................
J D Sliwka
Director

The notes on page 3 form an integral part of these financial statements.
Page 2

Appenlynn Ltd
Notes to the Abbreviated Accounts for the Year Ended 31 March 2015
......... continued

1	Accounting policies

Basis of preparation

The full financial statements, from which these abbreviated accounts have been extracted, 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 the amount of service charges transferred from reserves to cover the cost of services and administrative expenses.

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Where shares are issued, any component that creates a financial liability of the company is presented as a liability in the balance sheet. The corresponding dividends relating to the liability component are charged as interest expense in the profit and loss account.

2	Share capital

Allotted, called up and fully paid shares

	2015						2014
		No.			£			No.			£
Ordinary of £1 each		100			100			100			100

3

Control

The company is controlled by no one party.

Page 3