Gardens Court (Poole) Maintenance Co Ltd - Limited company accounts 11.7

REGISTERED NUMBER: 00662790 (England and Wales)

REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 24 JUNE 2015

FOR

GARDENS COURT (POOLE) MAINTENANCE

COMPANY LIMITED

Page

Company Information

1

Report of the Directors

3

Chartered Certified Accountants' Report

5

Profit and Loss Account

6

Balance Sheet

7

Notes to the Financial Statements

8

DIRECTORS:

Mr R Griffin

Mrs M Harvey

Mr M Pauley

Mr A Hartwell

Mrs D Orwin

Mr R L Essen

Mrs B Harris

Mrs M Hooper

Mr P Le Blond

Mr R English

Ms E K Gartell

Mr R Moore

Mrs S FU

Mr E R Prince

Mrs M Spencer

Mr M Viney

Mr R Murray

SECRETARY:

Mr R Griffin

REGISTERED OFFICE:

5 Parkstone Road

Poole

Dorset

BH15 2NL

REGISTERED NUMBER:

00662790 (England and Wales)

ACCOUNTANTS:

Newton Magnus

Chartered Certified Accountants

& Statutory Auditors

Arrowsmith Court

Station Approach

Broadstone

Dorset

BH18 8AT

The directors present their report with the financial statements of the company for the year ended 24 June 2015.

PRINCIPAL ACTIVITY

property maintenance

DIRECTORS

The directors set out in the table below have held office during the whole of the period from 25 June 2014 to the date of

this report unless otherwise stated.

Other changes in directors holding office are as follows:

Mr W Spencer - resigned 1.9.2014

Mrs L Bourne - resigned 1.9.2014

Mrs R Dale - resigned 6.2.2015

Mrs M Murray - resigned 3.2.2015

Mrs G Chilvers - resigned 1.9.2014

The beneficial interests of the directors holding office at 24 June 2015 in the shares of the company, according to the

register of directors' interests, were as follows:

25.6.14

or date of

appointment

24.6.15

if later

Ordinary shares of £1 each

Mr R Griffin

1

1

Mrs M Harvey

1

1

Mr M Pauley

1

1

Mr A Hartwell

1

1

Mrs D Orwin

1

1

Mr R L Essen

1

1

Mrs B Harris

1

1

Mrs M Hooper

1

1

Mr P Le Blond

1

1

Mr R English

1

1

Ms E K Gartell

1

1

Mr R Moore

1

1

Mrs S FU - appointed 1.9.2014

1

1

Mr E R Prince - appointed 1.9.2014

1

1

Mrs M Spencer - appointed 1.9.2014

1

1

Mr M Viney - appointed 6.2.2015

1

1

Mr R Murray - appointed 3.2.2015

1

1

These directors did not hold any non-beneficial interests in the shares of the company.

This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to

small companies.

ON BEHALF OF THE BOARD:

Mr R L Essen - Director

13 August 2015

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial

statements of Gardens Court (Poole) Maintenance Company Limited for the year ended 24 June 2015 which comprise the

Profit and Loss Account, the Balance Sheet, and the related notes 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://rulebook.accaglobal.com.

This report is made solely to the Board of Directors of Gardens Court (Poole) Maintenance Company Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Gardens Court (Poole) Maintenance Company Limited and state those matters that we have agreed to state to the Board of Directors of Gardens Court (Poole) Maintenance Company Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Gardens Court (Poole) Maintenance Company Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Gardens Court (Poole) Maintenance Company Limited. You consider that Gardens Court (Poole) Maintenance Company Limited 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 financial statements of Gardens Court (Poole)

Maintenance Company Limited. 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 financial statements.

Newton Magnus

Chartered Certified Accountants

& Statutory Auditors

Arrowsmith Court

Station Approach

Broadstone

Dorset

BH18 8AT

Date: .............................................

TURNOVER

-

-

OPERATING PROFIT and

PROFIT ON ORDINARY ACTIVITIES BEFORE TAXATION

2

-

-

Tax on profit on ordinary activities

3

-

-

PROFIT FOR THE FINANCIAL YEAR

-

-

CURRENT ASSETS

Debtors

4

18

18

TOTAL ASSETS LESS CURRENT LIABILITIES

18

18

CAPITAL AND RESERVES

Called up share capital

5

18

18

SHAREHOLDERS' FUNDS

18

18

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 24 June 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 24 June 2015 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 financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The financial statements were approved by the Board of Directors on 13 August 2015 and were signed on its behalf by:

Mr R L Essen - 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).

The company was dormant throughout the current year and previous year.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

2.	OPERATING PROFIT

The operating profit is stated after charging:

2015

2014

£

£

Directors' remuneration and other benefits etc

-

-

3.

TAXATION

Analysis of the tax charge

No liability to UK corporation tax arose on ordinary activities for the year ended 24 June 2015 nor for the year

ended 24 June 2014.

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2015

2014

£

£

Other debtors

18

18

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

18

Ordinary

£1

18

18

6.

RESERVES

Profit

and loss

account

£

Profit for the year

-

At 24 June 2015

-