CHRONICLES_TELECOM_CONSUL - Accounts

CHRONICLES_TELECOM_CONSUL - Accounts

CHRONICLES TELECOM CONSULTANCY LIMITED - Company Information

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Company Registration No. 05694154 (England and Wales)
CHRONICLES TELECOM CONSULTANCY LIMITED
DIRECTOR'S REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2015
CHRONICLES TELECOM CONSULTANCY LIMITED
COMPANY INFORMATION
Director
Mr J G Richards
Secretary
Hale Secretarial Limited
Company number
05694154
Registered office
29-31 Castle Street
High Wycombe
Bucks
HP13 6RU
Accountants
Whitley Stimpson Limited
29-31 Castle Street
High Wycombe
Bucks
HP13 6RU
CHRONICLES TELECOM CONSULTANCY LIMITED
CONTENTS
Page
Director's report
1
Balance sheet
2
Notes to the financial statements
3
CHRONICLES TELECOM CONSULTANCY LIMITED
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 MARCH 2015
- 1 -
The director presents his report and unaudited financial statements for the year ended 31 March 2015. The company is dormant and has not traded during the year.
Director
The following director has held office since 1 April 2014:
Mr J G Richards
On behalf of the board
Date:
15 September 2015
Mr J G Richards
Director
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 MARCH 2015
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
CHRONICLES TELECOM CONSULTANCY LIMITED
BALANCE SHEET
AS AT
31 MARCH 2015
31 March 2015
- 2 -
2015
2014
Notes
£
£
Creditors: amounts falling due within one year
2
(131)
(131)
Total assets less current liabilities
(131)
(131)
Capital and reserves
Called up share capital
3
100
100
Profit and loss account
4
(231)
(231)
Shareholders'  funds
(131)
(131)
Audit exemption statement
For the financial year ended 31 March 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Director's responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
-
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 15 September 2015
Mr J G Richards
Director
Company Registration No. 05694154
CHRONICLES TELECOM CONSULTANCY LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2015
- 3 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
2
Creditors: amounts falling due within one year
2015
2014
£
£
Other creditors
131
131
3
Share capital
2015
2014
£
£
Allotted, called up and fully paid
100 Ordinary shares of £1 each
100
100
4
Statement of movements on profit and loss account
Profit
and loss
account
£
Balance at 1 April 2014
(231)
Balance at 31 March 2015
(231)
5
Control

The ultimate controlling party is the director, Mr J G Richards, owing to his 100% shareholding.

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