Abbreviated Company Accounts - EASTHALL LIMITED

03267430 EASTHALL LIMITED 2013-12-31 false 2013-01-01 2013-12-31 true 03267430 2013-01-01 2013-12-31 03267430 2013-12-31 03267430 2012-12-31 03267430 uk-gaap-cd-bus:Director1 2013-01-01 2013-12-31 03267430 uk-gaap-cd-bus:Director2 2013-01-01 2013-12-31 uk-gaap-cd-bus:OrdinaryShareClass1 2013-01-01 2013-12-31 uk-gaap-cd-bus:OrdinaryShareClass1 2013-12-31 uk-gaap-cd-bus:OrdinaryShareClass1 2012-12-31 iso4217:GBP shares

Registered Number 03267430

EASTHALL LIMITED

Abbreviated Accounts

31 December 2013

EASTHALL LIMITED Registered Number 03267430

Abbreviated Balance Sheet as at 31 December 2013

	Notes	2013	2012
		£	£
Fixed assets
Tangible assets	2	3,935,000	3,935,000
Investments	3	100	100
		3,935,100	3,935,100
Current assets
Debtors		89	5,082
Cash at bank and in hand		956,517	727,428
		956,606	732,510
Creditors: amounts falling due within one year		(87,353)	(84,506)
Net current assets (liabilities)		869,253	648,004
Total assets less current liabilities		4,804,353	4,583,104
Total net assets (liabilities)		4,804,353	4,583,104
Capital and reserves
Called up share capital	4	200	200
Revaluation reserve		2,299,017	2,299,017
Profit and loss account		2,505,136	2,283,887
Shareholders' funds		4,804,353	4,583,104

For the year ending 31 December 2013 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 25 September 2014

And signed on their behalf by:
N C F Pellett, Director

EASTHALL LIMITED Registered Number 03267430

Notes to the Abbreviated Accounts for the period ended 31 December 2013

1Accounting Policies

Basis of measurement and preparation of accounts
Accounting convention
The financial statements are prepared under the historical cost convention as modified by the revaluation of certain assets and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting
Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied
consistently (except as otherwise stated).

Turnover policy
Turnover represents the rental income receivable in respect of property let during the year.

Tangible assets depreciation policy
Tangible fixed assets are stated at cost or valuation less depreciation. Depreciation is provided at rates calculated to write off the cost or valuation less estimated residual value of each asset over its expected useful life

No depreciation is provided on freehold properties which are held as investments.

Valuation information and policy
Investments
Fixed asset investments are stated at cost less provision for diminution in value.

Other accounting policies
Subsidiary
The following is a subsidiary, incorporated in England & Wales: -

Balanceplan Ltd (1st December 2009)

2Tangible fixed assets

	£
Cost
At 1 January 2013	3,935,000
Additions	-
Disposals	-
Revaluations	-
Transfers	-
At 31 December 2013	3,935,000
Depreciation
At 1 January 2013	-
Charge for the year	-
On disposals	-
At 31 December 2013	-
Net book values
At 31 December 2013	3,935,000
At 31 December 2012	3,935,000

3Fixed assets Investments
The company holds more than 100% of the share capital of Balanceplan Ltd, which is a dormant company, registered in England.

Fixed asset investments at 31 December 2013 is £100 (2012 - £100).

4Called Up Share Capital
Allotted, called up and fully paid:

	2013 £	2012 £
200 Ordinary shares of £1 each	200	200