Morecambe Road Properties Limited - Limited company accounts 11.9

REGISTERED NUMBER: 02589679 (England and Wales)

REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015

FOR

MORECAMBE ROAD PROPERTIES LIMITED

Page

Company Information

1

Report of the Directors

2

Profit and Loss Account

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTORS:

Mr P Armer

Mr R Richardson

SECRETARY:

REGISTERED OFFICE:

84 Morecambe Road

Morecambe

Lancashire

LA3 3AD

REGISTERED NUMBER:

02589679 (England and Wales)

The directors present their report with the financial statements of the company for the year ended 31 March 2015.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 April 2014 to the date of this

report.

Mr P Armer

Mr R Richardson

This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating

to small companies.

ON BEHALF OF THE BOARD:

Mr R Richardson - Director

9 July 2015

TURNOVER

4,800

Administrative expenses

2,535

2,892

OPERATING PROFIT and

PROFIT ON ORDINARY ACTIVITIES
BEFORE TAXATION

2

2,265

1,908

Tax on profit on ordinary activities

3

-

PROFIT FOR THE FINANCIAL YEAR

2,265

1,908

CURRENT ASSETS

Debtors

4

50

Cash in hand

13,171

10,906

13,221

10,956

CREDITORS

Amounts falling due within one year

5

344

NET CURRENT ASSETS

12,877

10,612

TOTAL ASSETS LESS CURRENT
LIABILITIES

12,877

10,612

CAPITAL AND RESERVES

Called up share capital

6

8

Profit and loss account

7

12,869

10,604

SHAREHOLDERS' FUNDS

12,877

10,612

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 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 financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The financial statements were approved by the Board of Directors on 9 July 2015 and were signed on its behalf by:

Mr R Richardson - 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 services, excluding value added tax.

DEFERRED TAX

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

balance sheet date.

2.	OPERATING PROFIT

The operating profit is stated after charging:

2015

2014

£

Directors' remuneration and other benefits etc

-

3.

TAXATION

Analysis of the tax charge

No liability to UK corporation tax arose on ordinary activities for the year ended 31 March 2015 nor for the

year ended 31 March 2014.

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2015

2014

£

Trade debtors

50

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2015

2014

£

Trade creditors

344

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

8

Ordinary Shares

1

8

7.

RESERVES

Profit

and loss

account

£

At 1 April 2014

10,604

Profit for the year

2,265

At 31 March 2015

12,869