| 40 Canning Road Limited |
| Registered number: |
07450279 |
| Directors' Report |
|
| The directors present their report and accounts for the year ended 30 November 2014. |
|
| Principal activities |
| The company's principal activity during the year was that of the ownership of the freehold and maintenance of the property at 40 Canning Road, Croydon, Surrey, CR2 6BB. The maintenance is financed by exacting a levy on the residents. |
|
| Directors |
| The following persons served as directors during the year: |
|
|
Abby Osei-Asibey |
|
Catherine Simpson (terminated 05/03/2013) |
|
Christine Green |
|
Simon Richfield (appointed 05/03/2013) |
|
| Small company provisions |
| This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime. |
|
| This report was approved by the board on 18 August 2015 and signed on its behalf. |
|
|
|
|
|
| Abby Osei-Asibey |
| Director |
|
| 40 Canning Road Limited |
| Accountants' Report |
|
|
| Accountants' report to the directors of |
| 40 Canning Road Limited |
|
| You consider that the company is exempt from an audit for the year ended 30 November 2014. You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. |
| In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. |
| We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. |
|
| Carrington Corporate Services Limited |
| Accountants |
|
| Birchin Court |
| 20 Birchin Lane |
| London |
| EC3V 9DU |
|
| 18 August 2015 |
|
| 40 Canning Road Limited |
| Balance Sheet |
| as at 30 November 2014 |
|
| Notes |
|
|
2014 |
|
|
2013 |
| £ |
£ |
| Current assets |
| Debtors |
2 |
|
390 |
|
|
- |
| Cash at bank and in hand |
|
|
3 |
|
|
3 |
|
|
|
393 |
|
|
3 |
|
| Creditors: amounts falling due within one year |
3 |
|
(390) |
|
|
(360) |
|
| Net current assets/(liabilities) |
|
|
|
3 |
|
|
(357) |
|
| Net assets/(liabilities) |
|
|
|
3 |
|
|
(357) |
|
|
|
|
|
|
|
|
| Capital and reserves |
| Called up share capital |
4 |
|
|
3 |
|
|
3 |
| Profit and loss account |
5 |
|
|
- |
|
|
(360) |
|
| Shareholders' funds |
|
|
|
3 |
|
|
(357) |
|
|
|
|
|
|
|
|
| The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006. |
| Members have not required the company to obtain an audit in accordance with section 476 of the Act. |
| The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
| The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime. |
|
|
|
|
| Abby Osei-Asibey |
| Director |
| Approved by the board on 18 August 2015 |
|
| 40 Canning Road Limited |
| Notes to the Accounts |
| for the year ended 30 November 2014 |
|
| 1 |
Accounting policies |
|
|
Basis of preparation |
|
The accounts 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 value of service charges levied on leaseholders in order to fund the upkeep and maintenance of 40 Canning Road. |
|
|
| 2 |
Debtors |
2014 |
|
2013 |
| £ |
£ |
|
|
Other debtors |
390 |
|
- |
|
|
|
|
|
|
|
|
|
|
| 3 |
Creditors: amounts falling due within one year |
2014 |
|
2013 |
| £ |
£ |
|
|
Accruals |
390 |
|
360 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Share capital |
Nominal |
|
2014 |
|
2014 |
|
2013 |
| value |
Number |
£ |
£ |
|
Allotted, called up and fully paid: |
|
Ordinary shares |
£1 each |
|
3 |
|
3 |
|
3 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Maintenance reserve fund |
2014 |
| £ |
|
|
At 1 December 2013 |
(360) |
|
Profit for the year |
360 |
|
|
At 30 November 2014 |
- |
|
|
|
|
|
|
|
|
| 6 |
Ultimate controlling party |
|
|
The company is jointly controlled by all the Directors. |
|
