Meadplan Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 03769400

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 MAY 2015

FOR

MEADPLAN LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

Mr M Tuckett

SECRETARY:

Mrs J Tuckett

REGISTERED OFFICE:

Wood End

Kingswood Lane

Kingswood

Buckinghamshire

HP18 0RH

REGISTERED NUMBER:

03769400

ACCOUNTANTS:

GKP (Ampthill) Limited

Chartered Accountants

First Floor

5 Doolittle Yard

Froghall Road

Ampthill

Bedfordshire

MK45 2NW

FIXED ASSETS

Tangible assets

2

1,673

1,024

CURRENT ASSETS

Debtors

15,873

73,959

Cash at bank

134,083

70,819

149,956

144,778

CREDITORS

Amounts falling due within one year

28,197

35,673

NET CURRENT ASSETS

121,759

109,105

TOTAL ASSETS LESS CURRENT LIABILITIES

123,432

110,129

PROVISIONS FOR LIABILITIES

335

205

NET ASSETS

123,097

109,924

CAPITAL AND RESERVES

Called up share capital

3

2

2

Profit and loss account

123,095

109,922

SHAREHOLDERS' FUNDS

123,097

109,924

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 18 September 2015 and were signed by:

Mr M Tuckett - 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).

Turnover

Turnover represents net invoiced sales of goods, excluding value added tax.

Turnover represents net invoiced sales of services, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

25% on reducing balance

Computer equipment

-

25% on reducing balance

Deferred tax

Deferred tax is recognised in respect of all material timing differences that have originated but not

reversed at the balance sheet date.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the

company's pension scheme are charged to the profit and loss account in the period to which they

relate.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 June 2014

7,572

Additions

1,030

At 31 May 2015

8,602

DEPRECIATION

At 1 June 2014

6,548

Charge for year

381

At 31 May 2015

6,929

NET BOOK VALUE

At 31 May 2015

1,673

At 31 May 2014

1,024

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

2

Ordinary

£1

2

2

4.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr M Tuckett.