Abbreviated Company Accounts - HANSON WADE LIMITED

HANSON WADE LIMITED - Company Information

06752216 HANSON WADE LIMITED 2013-12-31 false 2013-01-01 2013-12-31 true 06752216 2013-01-01 2013-12-31 06752216 2013-12-31 06752216 2012-12-31 06752216 uk-gaap-cd-bus:Director1 2013-01-01 2013-12-31 06752216 uk-gaap-cd-bus:Director2 2013-01-01 2013-12-31 uk-gaap-cd-bus:Director3 2013-01-01 2013-12-31 uk-gaap-cd-bus:Director3 2013-12-31 uk-gaap-cd-bus:Director3 2012-12-31 iso4217:GBP shares

Registered Number 06752216

HANSON WADE LIMITED

Abbreviated Accounts

31 December 2013

HANSON WADE LIMITED Registered Number 06752216

Abbreviated Balance Sheet as at 31 December 2013

	Notes	2013	2012
		£	£
Fixed assets
Tangible assets	2	7,713	16,025
		7,713	16,025
Current assets
Debtors		741,745	1,030,226
Cash at bank and in hand		2,489,284	1,822,518
		3,231,029	2,852,744
Creditors: amounts falling due within one year		(1,847,621)	(2,015,475)
Net current assets (liabilities)		1,383,408	837,269
Total assets less current liabilities		1,391,121	853,294
Creditors: amounts falling due after more than one year		(237,280)	(237,280)
Total net assets (liabilities)		1,153,841	616,014
Capital and reserves
Called up share capital		42,720	42,720
Profit and loss account		1,111,121	573,294
Shareholders' funds		1,153,841	616,014

For the year ending 31 December 2013 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 25 February 2014

And signed on their behalf by:
S L McCaldin, Director

HANSON WADE LIMITED Registered Number 06752216

Notes to the Abbreviated Accounts for the period ended 31 December 2013

1Accounting Policies

Basis of measurement and preparation of accounts
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and the Financial Reporting Standard for Smaller Entities (effective April 2008).

Turnover policy
Turnover represents monies received from delegates to attend conferences and from companies who are exhibitors at or who sponsor conferences. Turnover represents amounts receivable net of VAT and trade discounts.

Tangible assets depreciation policy
Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost less estimated residual value of each asset over its expected useful life, as follows:

Office Equipment (including computers) 36 months straight line

2Tangible fixed assets

	£
Cost
At 1 January 2013	66,819
Additions	2,603
Disposals	-
Revaluations	-
Transfers	-
At 31 December 2013	69,422
Depreciation
At 1 January 2013	50,794
Charge for the year	10,915
On disposals	-
At 31 December 2013	61,709
Net book values
At 31 December 2013	7,713
At 31 December 2012	16,025

3Transactions with directors

Name of director receiving advance or credit:	See additional information
Description of the transaction:	Dividend
Balance at 1 January 2013:	£ 0
Advances or credits made:	£ 372,000
Advances or credits repaid:	£ 372,000
Balance at 31 December 2013:	£ 0

During the year dividends totalling £241,809 (2012 £-) were paid to S L McCaldin, company director, £59,518 (2012 £-) M A Harley, company director, £26,037 (2012 £-) E P Harley, mother of company directors and £44,636 (2012 £-) J Beattie, company director.