FIRE GUARD SERVICES LIMITED Accounts filed on 31-05-2015

FIRE GUARD SERVICES LIMITED Accounts filed on 31-05-2015

FIRE GUARD SERVICES LIMITED - Company Information

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FIRE GUARD SERVICES LIMITED




Company Registration Number:
05905930 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st June 2014

End date: 31st May 2015

SUBMITTED

FIRE GUARD SERVICES LIMITED

Company Information
for the Period Ended 31st May 2015




Director: D B Curant
Registered office: Unit 5 Southdown Industrial
Estate, Southdown Road
Harpenden
Hertfordshire
AL5 1PW
Company Registration Number: 05905930 (England and Wales)

FIRE GUARD SERVICES LIMITED

Abbreviated Balance sheet
As at 31st May 2015

Notes 2015
£		 2014
£
Fixed assets
Tangible assets: 4 0 7,679
Total fixed assets: 0 7,679
Current assets
Stocks: 23,315 18,650
Debtors: 5 135,868 84,762
Cash at bank and in hand: 11,022 7,138
Total current assets: 170,205 110,550
Creditors
Creditors: amounts falling due within one year 6 47,585 50,189
Net current assets (liabilities): 122,620 60,361
Total assets less current liabilities: 122,620 68,040
Creditors: amounts falling due after more than one year: 7 0 2,833
Provision for liabilities: 9 0 1,536
Total net assets (liabilities): 122,620 63,671

The notes form part of these financial statements

FIRE GUARD SERVICES LIMITED

Abbreviated Balance sheet
As at 31st May 2015
continued

Notes 2015
£		 2014
£
Capital and reserves
Called up share capital: 10 100 100
Profit and Loss account: 122,520 63,571
Total shareholders funds: 122,620 63,671

For the year ending 31 May 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 and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

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

SIGNED ON BEHALF OF THE BOARD BY:

Name: D B Curant
Status: Director

The notes form part of these financial statements

FIRE GUARD SERVICES LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st May 2015

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    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 policy

    Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

    Tangible fixed assets depreciation policy

    Tangible fixed assets are stated at cost less depreciation. Depreciation is provided using rates calculated to reduce by instalments the cost, less estimated residual value, of the tangible assets over their estimated useful lives: Motor vehicles 20% straight line

    Valuation information and policy

    Stocks and work in progress are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow-moving stocks. Cost includes direct costs and an appropriate proportion of fixed and variable overheads.

    Other accounting policies

    Operating lease payments are included as lease rental expense in the Profit and Loss Account on a straight line basis over the period of the lease. Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company’s accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.

FIRE GUARD SERVICES LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st May 2015

  • 4. Tangible assets

    Total
    Cost £
    At 01st June 2014: 12,798
    Disposals: 12,798
    At 31st May 2015: 0
    Depreciation
    At 01st June 2014: 5,119
    Charge for year: 1,493
    On disposals: 6,612
    At 31st May 2015: 0
    Net book value
    At 31st May 2015: 0
    At 31st May 2014: 7,679

FIRE GUARD SERVICES LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st May 2015

  • 5. Debtors

    Debtors comprise trade and other debtors, including inter-company indebtedness.

FIRE GUARD SERVICES LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st May 2015

  • 6. Creditors: amounts falling due within one year

    Creditors comprise trade and other creditors, including taxation.

FIRE GUARD SERVICES LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st May 2015

  • 7. Creditors: amounts falling due after more than one year

    Creditors: amounts falling due after more than one year comprise amounts due under hire purchase contracts.

FIRE GUARD SERVICES LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st May 2015

  • 10. Called up share capital

    Allotted, called up and paid

    Previous period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1.00
    1.00
    		100
    Total share capital: 100
    Current period 2015
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1.00
    1.00
    		100
    Total share capital: 100

    100% of the ordinary shares are held by Calloway Group Limited.

FIRE GUARD SERVICES LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st May 2015

  • 12. Related party disclosures

    Name of the ultimate controlling party during the period: D C Curant
    Name of related party: The Sharper Edge Limited
    Relationship: Fellow subsidiary
    Description of the transaction: transfers of funds; goods & services; group VAT accounting
    Balance at 01st June 2014 32,803
    Balance at 31st May 2015 86,806
    Name of related party: Harpenden Alarms Limited
    Relationship: Fellow subsidiary
    Description of the transaction: transfers of funds; goods & services
    Balance at 01st June 2014 1,167
    Balance at 31st May 2015 5,367
    Name of related party: Calloway Group Limited
    Relationship: Holding company
    Description of the transaction: dividend; loan transfer
    Balance at 01st June 2014 0
    Balance at 31st May 2015 559

    All transactions were at normal commercial rates.