Abbreviated Company Accounts - W.J.RENDELL LIMITED

W.J.RENDELL LIMITED - Company Information

00238934 W.J.RENDELL LIMITED 2015-01-31 false 2014-02-01 2015-01-31 true 00238934 2014-02-01 2015-01-31 00238934 2015-01-31 00238934 2014-01-31 00238934 uk-gaap-cd-bus:Director1 2014-02-01 2015-01-31 00238934 uk-gaap-cd-bus:Director2 2014-02-01 2015-01-31 uk-gaap-cd-bus:OrdinaryShareClass1 2014-02-01 2015-01-31 uk-gaap-cd-bus:OrdinaryShareClass1 2015-01-31 uk-gaap-cd-bus:OrdinaryShareClass1 2014-01-31 uk-gaap-cd-bus:OrdinaryShareClass2 2014-02-01 2015-01-31 uk-gaap-cd-bus:OrdinaryShareClass2 2015-01-31 uk-gaap-cd-bus:OrdinaryShareClass2 2014-01-31 uk-gaap-cd-bus:OrdinaryShareClass3 2014-02-01 2015-01-31 uk-gaap-cd-bus:OrdinaryShareClass3 2015-01-31 uk-gaap-cd-bus:OrdinaryShareClass3 2014-01-31 iso4217:GBP shares

Registered Number 00238934

W.J.RENDELL LIMITED

Abbreviated Accounts

31 January 2015

W.J.RENDELL LIMITED Registered Number 00238934

Abbreviated Balance Sheet as at 31 January 2015

	Notes	2015	2014
		£	£
Fixed assets
Tangible assets	2	1,350,000	1,350,000
		1,350,000	1,350,000
Current assets
Debtors		26,462	25,153
Cash at bank and in hand		9,152	12,649
		35,614	37,802
Creditors: amounts falling due within one year		(158,553)	(168,152)
Net current assets (liabilities)		(122,939)	(130,350)
Total assets less current liabilities		1,227,061	1,219,650
Creditors: amounts falling due after more than one year		(492,000)	(540,000)
Total net assets (liabilities)		735,061	679,650
Capital and reserves
Called up share capital	3	14,436	14,436
Share premium account		102,600	102,600
Revaluation reserve		1,323,640	1,323,640
Profit and loss account		(705,615)	(761,026)
Shareholders' funds		735,061	679,650

For the year ending 31 January 2015 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 30 October 2015

And signed on their behalf by:
J E H Ward, Director

W.J.RENDELL LIMITED Registered Number 00238934

Notes to the Abbreviated Accounts for the period ended 31 January 2015

1Accounting Policies

Basis of measurement and preparation of accounts
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities effective April 2008.

Turnover policy
Turnover represents receipts from licensing royalties, excluding value added tax where applicable.

Other accounting policies
Investment property
Investment properties are recorded at open market value. Any changes in the market value of investment properties are shown in the statement of total recognised gains and losses, unless a reduction of an individual investment property is expected to be permanent, in which case it is charged to the profit and loss account in the period in which it arises. In accordance SSAP19,
no depreciation has been charged on the investment properties. This departure from the strict requirements of the Companies Act is required to give a true and fair view.

2Tangible fixed assets

	£
Cost
At 1 February 2014	1,350,000
Additions	-
Disposals	-
Revaluations	-
Transfers	-
At 31 January 2015	1,350,000
Depreciation
At 1 February 2014	-
Charge for the year	-
On disposals	-
At 31 January 2015	-
Net book values
At 31 January 2015	1,350,000
At 31 January 2014	1,350,000

3Called Up Share Capital
Allotted, called up and fully paid:

	2015 £	2014 £
13,440 Ordinary shares of £1 each	13,440	13,440
960 Convertible shares shares of £1 each	960	960
3,600 Deferred shares of £0.01 each	36	36