ST PAULS MARKETING LIMITED Accounts filed on 30-09-2015

ST PAULS MARKETING LIMITED Accounts filed on 30-09-2015

ST PAULS MARKETING LIMITED - Company Information

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ST PAULS MARKETING LIMITED




Company Registration Number:
08226559 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 01st October 2014

End date: 30th September 2015

SUBMITTED

ST PAULS MARKETING LIMITED

Contents of the Financial Statements
for the Period Ended 30th September 2015

Company Information
Report of the Directors
Profit and Loss Account
Gains and Losses
Balance sheet
Notes to the Financial Statements

ST PAULS MARKETING LIMITED

Company Information
for the Period Ended 30th September 2015




Director: JOHN NEWLANDS
Registered office: Albert Buildings 49 Queen Victoria Street
London
EC4N 4SA
Company Registration Number: 08226559 (England and Wales)

ST PAULS MARKETING LIMITED

Directors' Report Period Ended 30th September 2015

The directors present their report with the financial statements of the company for the period ended 30th September 2015

Principal activities
The principal activity of the company in the period under review was:
Financial service

Directors
The directors shown below have held office during the whole of the period from
01st October 2014 to 30th September 2015
JOHN NEWLANDS

On the 12th October 2015 Mr.David Scott was appointed as a Director and Mr.John Newlands resigned

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on 28 June 2016
And Signed On Behalf Of The Board By:

Name: JOHN NEWLANDS
Status: Director

ST PAULS MARKETING LIMITED

Profit and Loss Account

for the Period Ended 30th September 2015

Notes 2015
£		 2014
£
Turnover: 901,319 1,712,630
Cost of sales: 773,040 1,520,719
Gross profit or (loss): 128,279 191,911
Administrative expenses: , 153,222 198,207
Operating profit or (loss): ( 24,943 ) ( 6,296 )
Profit or (loss) on ordinary activities before taxation: ( 24,943 ) ( 6,296 )
Profit or (loss) for the financial year: ( 24,943 ) ( 6,296 )

The notes form part of these financial statements

ST PAULS MARKETING LIMITED

Statement of total recognised gains and losses
30th September 2015

Statement of total recognised gains and losses

The company does not have any gains and losses other than Profit and Loss for the period to report.

The notes form part of these financial statements

ST PAULS MARKETING LIMITED

Balance sheet
As at 30th September 2015

Notes 2015
£		 2014
£
Current assets
Debtors: 2 -
Cash at bank and in hand: 54 491
Total current assets: 56 491
Creditors: amounts falling due within one year 42,256 17,750
Net current assets (liabilities): ( 42,200 ) ( 17,259 )
Total assets less current liabilities: ( 42,200 ) ( 17,259 )
Total net assets (liabilities): ( 42,200 ) ( 17,259 )

The notes form part of these financial statements

ST PAULS MARKETING LIMITED

Balance sheet
As at 30th September 2015
continued

Notes 2015
£		 2014
£
Capital and reserves
Called up share capital: 2 5 3
Profit and Loss account: ( 42,205 ) ( 17,262 )
Total shareholders funds: ( 42,200 ) ( 17,259 )

For the year ending 30 September 2015 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 and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 28 June 2016

SIGNED ON BEHALF OF THE BOARD BY:

Name: JOHN NEWLANDS
Status: Director

The notes form part of these financial statements

ST PAULS MARKETING LIMITED

Notes to the Financial Statements
for the Period Ended 30th September 2015

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets and in accordance with the Financial Reporting Standard for Smaller Entities(Efeective April 2008)

    Turnover policy

    The turnover shown in the profit and loss account represents revenue recognised by the company in respect of goods and services supplied during the period ,exclusive of Value Added Tax and trade discounts

ST PAULS MARKETING LIMITED

Notes to the Financial Statements
for the Period Ended 30th September 2015

  • 2. Called up share capital

    Allotted, called up and paid

    Previous period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 3 1.00
    1.00
    		3
    Total share capital: 3
    Current period 2015
    Class Number of shares Nominal value per share Total
    Ordinary shares: 5 1.00
    1.00
    		5
    Total share capital: 5

ST PAULS MARKETING LIMITED

Notes to the Financial Statements
for the Period Ended 30th September 2015

  • 3. Post balance sheet events

    On the 12th October 2015 John Newlands resigned and David Scott was appointed as a Director