Staffing Made Simple Limited - Limited company - abbreviated - 11.9

REGISTERED NUMBER: 05803179

ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 30 APRIL 2015

FOR

STAFFING MADE SIMPLE LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

Mr M P Smith BA (Hons) FCA

Mr M G Smith BA (Hons)

SECRETARY:

Ms V A Coombs ACA FCCA

REGISTERED OFFICE:

12 Romney Place

Maidstone

Kent

ME15 6LE

REGISTERED NUMBER:

05803179

ACCOUNTANTS:

Mackenzies

Chartered Accountants

12 Romney Place

Maidstone

Kent

ME15 6LE

FIXED ASSETS

Investments

2

101

81

CURRENT ASSETS

Debtors

8,207

35,207

Cash at bank

1,420

1,420

9,627

36,627

CREDITORS

Amounts falling due within one year

101

27,081

NET CURRENT ASSETS

9,526

9,546

TOTAL ASSETS LESS CURRENT LIABILITIES

9,627

9,627

CAPITAL AND RESERVES

Called up share capital

3

100

100

Profit and loss account

9,527

9,527

SHAREHOLDERS' FUNDS

9,627

9,627

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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 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 Board of Directors on 27 October 2015 and were signed on its behalf by:

Mr M P Smith BA (Hons) FCA - 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).

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 May 2014

81

Additions

20

At 30 April 2015

101

NET BOOK VALUE

At 30 April 2015

101

At 30 April 2014

81

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Staffing Made Simple (Kent) Limited

Nature of business: Staff supplies agency

%

Class of shares:

holding

Ordinary A

100.00

Ordinary B

2015

2014

£

£

Aggregate capital and reserves

51,149

31,135

Profit for the year

120,254

71,196

SMS Driveforce Limited

Nature of business: Staff supplies agency

%

Class of shares:

holding

Ordinary A

100.00

2015

2014

£

£

Aggregate capital and reserves

41,378

5,221

Profit for the year

46,132

5,134

3.	CALLED UP SHARE CAPITAL

The issued share capital at the balance sheet date was 7,500 ordinary shares of 1 penny each, 1,000 ordinary D

shares of 1 penny each, 500 ordinary E shares of 1 penny each and 1,000 ordinary F shares of 1 penny each, the

total issued share capital being £100.

4.	ULTIMATE PARENT COMPANY

There was no ultimate parent company during the year.