Guardian Archive Limited - Limited company - abbreviated - 11.9

REGISTERED NUMBER: 03416563 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 MAY 2015

FOR

GUARDIAN ARCHIVE LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

P Lucraft

SECRETARY:

R Vardy

REGISTERED OFFICE:

Court Cottage

Headley Road

Grayshott

Surrey

GU26 6DL

REGISTERED NUMBER:

03416563 (England and Wales)

ACCOUNTANTS:

LMDB Accountants

Chartered Certified Accountants

Railview Lofts

19c Commercial Road

Eastbourne

East Sussex

BN21 3XE

CURRENT ASSETS

Cash at bank

27

35

CREDITORS

Amounts falling due within one year

1,411

1,409

NET CURRENT LIABILITIES

(1,384

)

(1,374

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(1,384

)

(1,374

)

CAPITAL AND RESERVES

Called up share capital

3

222

222

Profit and loss account

(1,606

)

(1,596

)

SHAREHOLDERS' FUNDS

(1,384

)

(1,374

)

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

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

The director acknowledges his 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 10 November 2015 and were signed by:

P Lucraft - 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.

Office equipment

-

25% on reducing balance

Deferred tax

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

at the balance sheet date.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 June 2014

and 31 May 2015

712

DEPRECIATION

At 1 June 2014

and 31 May 2015

712

NET BOOK VALUE

At 31 May 2015

-

At 31 May 2014

-

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

2,220

Ordinary

10p

222

222

4.	ULTIMATE PARENT COMPANY

CSMG Limited is regarded by the director as being the company's ultimate parent company.

This was from 7 August 2012.