The Cornish Stone Company Limited - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 00278285 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 31 December 2013

for

The Cornish Stone Company Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

The Lord May

SECRETARY:

Shipton and Co. Limited

REGISTERED OFFICE:

27-33 Spencer Street

Hockley

Birmnigham

West Midlands

B18 6DL

REGISTERED NUMBER:

00278285 (England and Wales)

ACCOUNTANTS:

James, Stanley & Co

Chartered Accountants

1733 Coventry Road

South Yardley

Birmingham

B26 1DT

CURRENT ASSETS

Debtors

2,000

2,000

TOTAL ASSETS LESS CURRENT LIABILITIES

2,000

2,000

CAPITAL AND RESERVES

Called up share capital

2

2,000

2,000

SHAREHOLDERS' FUNDS

2,000

2,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2013 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 23 September 2014 and were signed by:

The Lord May - 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).

Deferred tax

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

sheet date.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.13

31.12.12

value:

£

£

2,000

Ordinary shares

£1

2,000

2,000

3.	ULTIMATE PARENT COMPANY

In the period to 10 July 2012, the ultimate parent company was Shipton and Co. Limited, a company

incorporated in England and Wales.Thereafter, the ultimate parent company is Shipton & Co. 1870 Limited, a

company incorporated in England and Wales.

4.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The directors' loan accounts are unsecured and interest free with no specific repayment terms.

5.	RELATED PARTY DISCLOSURES

At the balance sheet date the company was owed £2,000 by Shipton & Company Limited (2012 - £2,000). The

Lord May who is a director of this company is also a director of Shipton & Co. Limited.