Southwark Company Directors Ltd

SOUTHWARK COMPANY DIRECTORS LTD - Company Information

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Registered number: 4990057

Directors' Report and

Unaudited Financial Statements

For The Year Ended 31 December 2015

Shepheard And Co Ltd

Southwark Company Directors Ltd

Directors' Report and Financial Statements

For The Year Ended 31 December 2015

Directors' Report and Financial Statements

	Page
Contents
Company Information	1
Directors' Report	2
Dormant Profit and Loss Account Statement	3
Balance Sheet	4
Notes to the Accounts	5

Southwark Company Directors Ltd

Company Information

Directors	Mr Gary Shepheard
	Mr Janos Palko-Seitzinger

Secretary	London Company Services Ltd

Company Number	4990057

Registered Office	Ground Floor West
	68 South Lambeth Road
	London
	SW8 1RL

Accountants	Shepheard And Co Ltd
	Ground Floor West
	68 South Lambeth Road
	London
	SW8 1RL

Page 1

Southwark Company Directors Ltd

Company No. 4990057

Directors' Report For The Year Ended 31 December 2015

Directors' Report

The directors present their report and the financial statements for the year ended 31 December 2015.

Statement of Directors' Responsibilities

The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing the financial statements the directors are required to:

select suitable accounting policies and then apply them consistently;
make judgments and accounting estimates that are reasonable and prudent;
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Directors

The directors who held office during the year were as follows:

Mr Gary Shepheard

Mr Janos Palko-Seitzinger

Small Company Rules

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

On behalf of the board

Mr Janos Palko-Seitzinger

03/09/2016

Page 2

Southwark Company Directors Ltd

Dormant Profit and Loss Account Statement

For The Year Ended 31 December 2015

Dormant Profit and Loss Account Statement

The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Page 3

Southwark Company Directors Ltd

Balance Sheet

As at 31 December 2015

Balance Sheet

		2015
	Notes	£	£
CURRENT ASSETS
Debtors	2	10

		10
NET CURRENT ASSETS (LIABILITIES)			10

TOTAL ASSETS LESS CURRENT LIABILITIES			10

NET ASSETS			10

CAPITAL AND RESERVES
Called up share capital	3		10
SHAREHOLDERS' FUNDS			10

For the year ending 31 December 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

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 2015).

On behalf of the board

Mr Janos Palko-Seitzinger

03/09/2016

Page 4

Southwark Company Directors Ltd

Notes to the Unaudited Accounts

For The Year Ended 31 December 2015

Notes to the Unaudited Accounts

Accounting Policies

Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).

Debtors

	2015
	£
Due within one year
Called up share capital not paid	10

Share Capital

	Value	Number	2015
Allotted and called up	£		£
Ordinary shares	1.000	10	10

Ultimate Controlling Party

The company's ultimate controlling party is by virtue of his ownership of 100% of the issued share capital in the company.

Page 5