The Annexx Limited - Limited company - abbreviated

REGISTERED NUMBER: 06472633 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 MARCH 2015

FOR

THE ANNEXX LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

Mrs C Johnson

SECRETARY:

Mrs C Johnson

REGISTERED OFFICE:

Poachers Barn

Pouchen End Lane

Hemel Hempstead

Hertfordshire

HP1 2SA

REGISTERED NUMBER:

06472633 (England and Wales)

ACCOUNTANTS:

COLIN GRAY & CO. LIMITED

Chartered Accountants

Hardy House

Northbridge Road

Berkhamsted

Hertfordshire

HP4 1EF

FIXED ASSETS

Tangible assets

2

18,550

25,154

CURRENT ASSETS

Stocks

23,270

Debtors

439

513

Cash at bank and in hand

106,651

79,240

130,360

103,023

CREDITORS

Amounts falling due within one year

52,374

50,740

NET CURRENT ASSETS

77,986

52,283

TOTAL ASSETS LESS CURRENT
LIABILITIES

96,536

77,437

CAPITAL AND RESERVES

Called up share capital

3

10

Profit and loss account

96,526

77,427

SHAREHOLDERS' FUNDS

96,536

77,437

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

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

The director acknowledges her 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 19 October 2015 and were signed by:

Mrs C Johnson - 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.

Tangible fixed assets

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

Improvements to property

-

20% on cost

Fixtures and fittings

-

20% on reducing balance

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow

moving items.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to the profit and loss account on a straight line basis over the

period of the lease.

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 April 2014

66,604

Additions

2,331

At 31 March 2015

68,935

DEPRECIATION

At 1 April 2014

41,450

Charge for year

8,935

At 31 March 2015

50,385

NET BOOK VALUE

At 31 March 2015

18,550

At 31 March 2014

25,154

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

10

Ordinary

£1

10

The Annexx Limited - Limited company - abbreviated - 11.6

The Annexx Limited - Limited company - abbreviated - 11.6