Lattice Projects Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 05948210 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 30 September 2015

for

Lattice Projects Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

D C Randell

SECRETARY:

Ms T Kinander

REGISTERED OFFICE:

65 Lansdown Road

Chalfont St. Peter

Gerrards Cross

Buckinghamshire

SL9 9SP

REGISTERED NUMBER:

05948210 (England and Wales)

ACCOUNTANTS:

Ellis Dennis Warwick LLP

59 Berks Hill

Chorleywood

Hertfordshire

WD3 5AJ

FIXED ASSETS

Tangible assets

2

175

206

CREDITORS

Amounts falling due within one year

4,116

3,910

NET CURRENT LIABILITIES

(4,116

)

(3,910

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(3,941

)

(3,704

)

CAPITAL AND RESERVES

Called up share capital

3

2

2

Profit and loss account

(3,943

)

(3,706

)

SHAREHOLDERS' FUNDS

(3,941

)

(3,704

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 22 June 2016 and were signed by:

D C Randell - 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 January 2015).

Exemption from preparing a cash flow statement

Exemption has been taken from preparing a cash flow statement on the grounds that the company

qualifies as a small company.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

15% 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.

Going concern

The financial statements have been prepared on a going concern basis as the director has confirmed that

he will continue to provide financial support to the company to enable it to meet its liabilities as they fall

due.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 October 2014

and 30 September 2015

755

DEPRECIATION

At 1 October 2014

549

Charge for year

31

At 30 September 2015

580

NET BOOK VALUE

At 30 September 2015

175

At 30 September 2014

206

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.9.15

30.9.14

value:

£

£

2

Ordinary

1

2

2

4.	RELATED PARTY DISCLOSURES