Astill Enterprises Limited - Limited company - abbreviated - 11.9

REGISTERED NUMBER: 09043804 (England and Wales)

Abbreviated Unaudited Accounts

for the Period

16 May 2014 to 31 May 2015

for

Astill Enterprises Limited

Page

Company Information

1

Chartered Accountants' Report

2

Abbreviated Balance Sheet

3

Notes to the Abbreviated Accounts

4

DIRECTORS:

Mrs V E Astill

S Astill

SECRETARY:

Mrs V E Astill

REGISTERED OFFICE:

Shearsby House

Back Lane

Shearsby

Lutterworth

Leicestershire

LE17 6PN

REGISTERED NUMBER:

09043804 (England and Wales)

ACCOUNTANTS:

The Rowleys Partnership Ltd

Chartered Accountants

Charnwood House

Harcourt Way

Meridian Business Park

Leicester

Leicestershire

LE19 1WP

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages three to four)

have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Astill Enterprises Limited for the period ended 31 May 2015 which comprise the Profit and Loss

Account, the Balance Sheet and the related notes from the company's accounting records and from information and

explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.

This report is made solely to the Board of Directors of Astill Enterprises Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Astill Enterprises Limited and state those matters that we have agreed to state to the Board of Directors of Astill Enterprises Limited, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Astill Enterprises Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Astill Enterprises Limited. You consider that Astill Enterprises Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Astill Enterprises Limited.

For this reason, we have not verified the accuracy or completeness of the accounting records or information and

explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

The Rowleys Partnership Ltd

Chartered Accountants

Charnwood House

Harcourt Way

Meridian Business Park

Leicester

Leicestershire

LE19 1WP

4 November 2015

FIXED ASSETS

Tangible assets

2

640

CURRENT ASSETS

Debtors

28,265

Cash at bank

22,403

50,668

CREDITORS

Amounts falling due within one year

71,300

NET CURRENT LIABILITIES

(20,632

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(19,992

)

CAPITAL AND RESERVES

Called up share capital

3

95,100

Profit and loss account

(115,092

)

SHAREHOLDERS' FUNDS

(19,992

)

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 May 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 4 November 2015 and were signed on its behalf by:

S Astill - 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).

Tangible fixed assets

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

Computer equipment

-

20% on cost

2.	TANGIBLE FIXED ASSETS

Total

£

COST

Additions

800

At 31 May 2015

800

DEPRECIATION

Charge for period

160

At 31 May 2015

160

NET BOOK VALUE

At 31 May 2015

640

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

95,100

Ordinary

£1

95,100

95,100 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.

4.	GOING CONCERN

The Directors have agreed to financially support the company for the foreseeable future.