ACCOUNTS - Final Accounts preparation


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Registered number: 05206189










MCS DESIGN AND CONSTRUCT LIMITED

UNAUDITED
DIRECTORS' REPORT AND
FINANCIAL STATEMENTS

FOR THE YEAR ENDED
31 DECEMBER 2014



















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MCS DESIGN AND CONSTRUCT LIMITED
 

COMPANY INFORMATION


DIRECTORS
Mr P Attewell 
Mr P Hodges 
Mr A Rumble 




COMPANY SECRETARY
Mrs S Rumble



REGISTERED NUMBER
05206189



REGISTERED OFFICE
Station House
Station Approach

Weybridge

Surrey

KT13 8UD




ACCOUNTANTS
Wellden Turnbull Ltd
Chartered Accountants

Munro House

Portsmouth Road

Cobham

Surrey

KT11 1PP





 
MCS DESIGN AND CONSTRUCT LIMITED
 

CONTENTS


Page

 
 
Directors' report
 
 
1
Profit and loss account
 
 
2
Balance sheet
 
 
2
Notes to the financial statements
 
 
3

 
MCS DESIGN AND CONSTRUCT LIMITED
 

DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2014

The directors present their report and the financial statements for the year ended 31 December 2014.
 
 
PRINCIPAL ACTIVITY
 
 
The company was dormant throughout the accounting period.
 
 
DIRECTORS
 
 
The directors who served during the year were:
 
 
Mr P Attewell 
Mr P Hodges 
Mr A Rumble 
 
In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.
 
 
This report was approved by the board on 14 September 2015 and signed on its behalf.
 
 



Mr P Hodges
Director
Page 1

 
MCS DESIGN AND CONSTRUCT LIMITED
REGISTERED NUMBER: 05206189

PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2014


The company has not traded during the year or the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made neither profit or loss.


BALANCE SHEET
AS AT 31 DECEMBER 2014




2014

2013
Note
£
£
 
CURRENT ASSETS





 
Debtors
2
100
100
 
NET ASSETS
 100

 100
  
CAPITAL AND RESERVES

 
Called up share capital
3
100
100
 
SHAREHOLDERS' FUNDS
 

 100

 100


For the year ending 31 December 2014 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 ("the Act") relating to small companies.

Directors' 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 directors acknowledge their responsibilities for complying with the requirements of the Act 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 and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 14 September 2015.






Mr P Hodges
Director

The notes on page 3 form part of these financial statements.

Page 2

 
MCS DESIGN AND CONSTRUCT LIMITED
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2014

1.ACCOUNTING POLICIES

1.1
Basis of preparation of financial statements

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).

 
2.DEBTORS
 
        2014
        2013
        £
        £



Amounts owed by group undertakings
 100
 100
 

3.SHARE CAPITAL
        2014
        2013
        £

        £

Allotted, called up and fully paid



100 ordinary shares of £1 each
 100
 100


4.RELATED PARTY TRANSACTIONS


At the balance sheet date the company owed its parent undertaking MCS Holdings Limited £100 (2013 - £100).



5.ULTIMATE PARENT UNDERTAKING AND CONTROLLING PARTY

The ultimate parent undertaking is MCS Holdings Limited, a company incorporated in England and Wales, by virtue of its ownership of 100% of the issued share capital. The company is controlled by its directors.

Page 3