Marlow Brewery Estate Management Co. Ltd - Limited company accounts 16.1
Marlow Brewery Estate Management Co. Ltd - Limited company accounts 16.1
| REGISTERED NUMBER: |
| REPORT OF THE DIRECTORS AND |
| UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 31 DECEMBER 2015 |
| FOR |
| MARLOW BREWERY ESTATE MANAGEMENT COMPANY |
| LTD |
| MARLOW BREWERY ESTATE MANAGEMENT COMPANY |
| LTD (REGISTERED NUMBER: 03485156) |
| CONTENTS OF THE FINANCIAL STATEMENTS |
| For The Year Ended 31 December 2015 |
| Page |
| Company Information | 1 |
| Report of the Directors | 2 |
| Report of the Accountants | 3 |
| Income and Expenditure Account | 4 |
| Balance Sheet | 5 |
| Notes to the Financial Statements | 6 |
| MARLOW BREWERY ESTATE MANAGEMENT COMPANY |
| LTD |
| COMPANY INFORMATION |
| For The Year Ended 31 December 2015 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| MARLOW BREWERY ESTATE MANAGEMENT COMPANY |
| LTD (REGISTERED NUMBER: 03485156) |
| REPORT OF THE DIRECTORS |
| For The Year Ended 31 December 2015 |
| The directors present their report with the financial statements of the company for the year ended 31 December 2015. |
| DIRECTORS |
| The directors shown below have held office during the whole of the period from 1 January 2015 to the date of this report. |
| Other changes in directors holding office are as follows: |
| This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies. |
| ON BEHALF OF THE BOARD: |
| MARLOW BREWERY ESTATE MANAGEMENT COMPANY |
| LTD |
| REPORT OF THE ACCOUNTANTS TO THE DIRECTORS OF |
| MARLOW BREWERY ESTATE MANAGEMENT COMPANY |
| LTD |
| As described on the balance sheet you are responsible for the preparation of the financial statements for the year ended 31 December 2015 set out on pages four to six and you consider that the company is exempt from an audit. |
| In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us. |
| 3 May 2016 |
| MARLOW BREWERY ESTATE MANAGEMENT COMPANY |
| LTD (REGISTERED NUMBER: 03485156) |
| INCOME AND EXPENDITURE ACCOUNT |
| For The Year Ended 31 December 2015 |
| 2015 | 2014 |
| Notes | £ | £ |
| TURNOVER |
| OPERATING SURPLUS and |
| SURPLUS ON ORDINARY ACTIVITIES BEFORE TAXATION |
2 |
| Tax on surplus on ordinary activities | 3 |
| SURPLUS FOR THE FINANCIAL YEAR |
| MARLOW BREWERY ESTATE MANAGEMENT COMPANY |
| LTD (REGISTERED NUMBER: 03485156) |
| BALANCE SHEET |
| 31 December 2015 |
| 2015 | 2014 |
| Notes | £ | £ |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| RESERVES | - | - |
| 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 surplus or deficit 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 were approved by the Board of Directors on |
| MARLOW BREWERY ESTATE MANAGEMENT COMPANY |
| LTD (REGISTERED NUMBER: 03485156) |
| NOTES TO THE FINANCIAL STATEMENTS |
| For The Year Ended 31 December 2015 |
| 1. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| The company has no income or expenditure in its own right, all transactions in the year being related to the maintenance of |
| the common parts in accordance with the lease. Income and expenditure arising from these transactions is shown in separate |
| service charge accounts for the property that do not form part of the annual accounts of the company and are not filed at |
| Companies House. All service charge monies received from the residents of the property are held on trust for the residents. |
| 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 January 2015). |
| The company was dormant throughout the current year and previous year. |
| 2. | OPERATING SURPLUS |
| The operating surplus 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 December 2015 nor for the year ended |
| 31 December 2014. |
| 4. | RESERVES |
| Income |
| and |
| expenditure |
| account |
| £ |
| Surplus for the year |
| At 31 December 2015 |
| 5. | LIMITED BY GUARANTEE |
| The company is limited by guarantee and does not have a share capital. |
| The liability of the members in the event of the company being liquidated is limited to one pound per member. |