ANTHEMIS_CONSULTING_LIMIT - Accounts

ANTHEMIS CONSULTING LIMITED - Company Information

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Company Registration No. 4277756 (England and Wales)

ANTHEMIS CONSULTING LIMITED

UNAUDITED ABBREVIATED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2015

ANTHEMIS CONSULTING LIMITED

CONTENTS

Page

Abbreviated balance sheet

Notes to the abbreviated accounts

2 - 3

ANTHEMIS CONSULTING LIMITED

ABBREVIATED BALANCE SHEET

AS AT

31 DECEMBER 2015

- 1 -

2015

2014

Notes

Fixed assets

Tangible assets

5,993

7,835

Investments

252,062

243,445

258,055

251,280

Current assets

Debtors

112,457

45,924

Cash at bank and in hand

117,275

118,073

229,732

163,997

Creditors: amounts falling due within one year

(53,925)

(41,994)

Net current assets

175,807

122,003

Total assets less current liabilities

433,862

373,283

Provisions for liabilities

(444)

(296)

433,418

372,987

Capital and reserves

Called up share capital

100

Profit and loss account

433,318

372,887

Shareholders' funds

433,418

372,987

For the financial year ended 31 December 2015 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

These abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Approved by the Board for issue on 21 September 2016

Dr J S Beck

Director

Company Registration No. 4277756

ANTHEMIS CONSULTING LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2015

- 2 -

Accounting policies

1.1

Accounting convention

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

1.2

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).

1.3

Turnover

Turnover represents amounts receivable for goods and services net of VAT and trade discounts.

1.4

Tangible fixed assets and depreciation

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

Tenants improvements

Over 10 years on a straight line basis

Fixtures and fittings

Over 10 years on a straight line basis

Office equipment

Over 4 years on a straight line basis

1.5

Leasing

Rentals payable under operating leases are charged against income on a straight line basis over the lease term.

1.6

Investments

Fixed asset investments are stated at cost less provision for diminution in value.

1.7

Pensions

The company operates a defined pension contribution scheme for employees. The assets of the scheme are held seperately from those of the company. The annual contributions payable are charged to the Profit and Loss Account.

1.8

Deferred taxation

Deferred taxation is provided in full in respect of taxation differences between the treatment of certain items for taxation and certain accounting purposes. The deferred tax balance has not been discounted.

1.9

Foreign currency translation

Monetary assets and liabilities denominated in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. All differences are taken to profit and loss account.

ANTHEMIS CONSULTING LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)

FOR THE YEAR ENDED 31 DECEMBER 2015

- 3 -

Fixed assets

Tangible assets

Investments

Total

Cost

At 1 January 2015

30,923

243,445

274,368

Additions

42,715

Disposals

(34,098)

At 31 December 2015

30,923

252,062

282,985

Depreciation

At 1 January 2015

23,088

Charge for the year

1,842

At 31 December 2015

24,930

Net book value

At 31 December 2015

5,993

252,062

258,055

At 31 December 2014

7,835

243,445

251,280

Share capital

2015

2014

Allotted, called up and fully paid

100 Ordinary of £1 each

100