Accounts filed on 31-03-2016

Accounts filed on 31-03-2016

ADH BUSINESS SOLUTIONS LIMITED - Company Information

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ADH BUSINESS SOLUTIONS LIMITED

Company Registration Number:
09263960 (England and Wales)

Report of the Directors and Unaudited Financial Statements

Period of accounts

Start date: 01 April 2015

End date: 31 March 2016

ADH BUSINESS SOLUTIONS LIMITED

Contents of the Financial Statements

for the Period Ended 31 March 2016

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

ADH BUSINESS SOLUTIONS LIMITED

Company Information

for the Period Ended 31 March 2016




Director: Alan Hamer
Sadie Hamer
Secretary: Alan Hamer
Registered office: 7
Gileston Road
Pontcanna
Cardiff
South Glamorgan
CF11 9JS
Company Registration Number: 09263960 (England and Wales)

ADH BUSINESS SOLUTIONS LIMITED

Directors' Report Period Ended 31 March 2016

The directors present their report with the financial statements of the company for the period ended 31 March 2016

Principal Activities

The company's principle activity during the period was business consultancy.

Directors
 The directors shown below have held office during the whole of the period from
01 April 2015 to 31 March 2016
Alan Hamer
Sadie Hamer

Political and charitable donations

No political or charitable donations were made by the company during the period.

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 01 October 2016
And Signed On Behalf Of The Board By:

Name: Alan Hamer
Status: Director

ADH BUSINESS SOLUTIONS LIMITED

Profit and Loss Account

for the Period Ended 31 March 2016


Notes
2016
£		 6 months to
31 Mar 2015
£
Turnover: 2 80,000 33,335
Cost of sales: ( 13,390 ) ( 1,799 )
Gross profit or (loss): 66,610 31,536
Other operating income: 3,120 1,465
Operating profit or (loss): 69,730 33,001
Profit or (loss) on ordinary activities before taxation: 69,730 33,001
Tax on profit or (loss) on ordinary activities: 5 ( 13,946 ) ( 6,600 )
Profit or (loss) for the financial year: 55,784 26,401

The notes form part of these financial statements

ADH BUSINESS SOLUTIONS LIMITED

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

ADH BUSINESS SOLUTIONS LIMITED

Balance sheet

As at 31 March 2016


Notes
2016
£		 6 months to
31 Mar 2015
£
Fixed assets
Total fixed assets: 0 0
Current assets
Cash at bank and in hand: 19,515 14,188
Total current assets: 19,515 14,188
Creditors: amounts falling due within one year: 7 ( 17,728 ) ( 12,785 )
Net current assets (liabilities): 1,787 1,403
Total assets less current liabilities: 1,787 1,403
Total net assets (liabilities): 1,787 1,403

The notes form part of these financial statements

ADH BUSINESS SOLUTIONS LIMITED

Balance sheet continued

As at 31 March 2016


Notes
2016
£		 6 months to
31 Mar 2015
£
Capital and reserves
Called up share capital: 8 2 2
Profit and loss account: 9 1,785 1,401
Shareholders funds: 1,787 1,403

For the year ending 31 March 2016 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 April 2008).

The financial statements were approved by the Board of Directors on 01 October 2016

SIGNED ON BEHALF OF THE BOARD BY:

Name: Alan Hamer
Status: Director

The notes form part of these financial statements

ADH BUSINESS SOLUTIONS LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2016

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    Basis of preparation:

    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).

    Turnover policy

    Turnover:

    The turnover shown in the profit and loss account represents revenue earned by the company during the period, exclusive of VAT.

ADH BUSINESS SOLUTIONS LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2016

  • 2. Turnover

    All of the turnover for the period ended 31st March 2016 took place in the United Kingdom.

ADH BUSINESS SOLUTIONS LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2016

  • 3. Directors' remuneration


    2016
    £    		 6 months to
    31 Mar 2015
    £
    Directors' remuneration: 10,600 0
    Value of contributions to directors' pensions: 0 0
    TOTAL: 10,600 0

ADH BUSINESS SOLUTIONS LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2016

  • 4. Employees


    2016
    £    		 6 months to
    31 Mar 2015
    £
    Wages and salaries: 10,600 0
    Social security costs: 0 0
    Pension costs: 0 0
    Total staff costs: 10,600 0
    Average number of employees including directors during the period: 0 0

ADH BUSINESS SOLUTIONS LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2016

  • 5. Taxation

    The tax charge on the profit on ordinary activities for the period was as follows:


    2016
    £    		 6 months to
    31 Mar 2015
    £
    UK Corporation tax: 13,946 6,600
    Deferred tax: 0 0
    Tax on profit or (loss) on ordinary activities: 13,946 6,600
    Profit or (loss) on ordinary activities before taxation: 69,730 33,001
    Profit or (loss) on ordinary activities before taxation multiplied by the rate(s) of Corporation Tax applicable: 13,946 6,600
    Current tax charge or (credit): 13,946 6,600

ADH BUSINESS SOLUTIONS LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2016

  • 6. Dividends


    2016
    £    		 6 months to
    31 Mar 2015
    £
    Dividends paid on ordinary shares: 55,400 25,000
    Total dividends paid: 55,400 25,000

ADH BUSINESS SOLUTIONS LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2016

  • 7. Creditors: amounts falling due within one year


    2016
    £    		 6 months to
    31 Mar 2015
    £
    Taxation and social security: 17,350 9,720
    Accruals and deferred income: 378 3,065
    Total: 17,728 12,785

ADH BUSINESS SOLUTIONS LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2016

  • 8. Called up share capital

    Allotted, called up and paid

    Previous period 6 months to
    31 Mar 2015
    Class Number of shares Nominal value per share (£) Total (£)
    Ordinary shares: 2 1.00 2
    Preference shares: 0
    Total share capital (£): 2
    Current period
    2016
    Class Number of shares Nominal value per share (£) Total (£)
    Ordinary shares: 2 1.00 2
    Preference shares: 0
    Total share capital (£): 2

ADH BUSINESS SOLUTIONS LIMITED

Notes to the Financial Statements

for the Period Ended 31 March 2016

  • 9. Profit and loss account


    2016
    £    		 6 months to
    31 Mar 2015
    £
    Opening balance: 1,401 0
    Profit or (loss) for the period: 55,784 26,401
    Equity dividends paid: ( 55,400 ) ( 25,000 )
    Retained profit: 1,785 1,401