Accounts filed on 29-02-2016

Accounts filed on 29-02-2016

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED - Company Information

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DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED

Company Registration Number:
08404835 (England and Wales)

Abbreviated (Unaudited) Accounts

Period of accounts

Start date: 01 March 2015

End date: 29 February 2016

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED

Abbreviated Balance sheet

As at 29 February 2016


Notes
2016
£
2015
£
Fixed assets
Total fixed assets: 0 0
Current assets
Debtors: 2 8,324 2,250
Cash at bank and in hand: 1,451 13,525
Total current assets: 9,775 15,775
Creditors: amounts falling due within one year: 0 ( 3,667 )
Net current assets (liabilities): 9,775 12,108
Total assets less current liabilities: 9,775 12,108
Creditors: amounts falling due after more than one year: 3 ( 715 ) ( 507 )
Total net assets (liabilities): 9,060 11,601

The notes form part of these financial statements

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED

Balance sheet continued

As at 29 February 2016


Notes
2016
£
2015
£
Capital and reserves
Called up share capital: 4 1 1
Profit and loss account: 9,059 11,600
Shareholders funds: 9,060 11,601

For the year ending 29 February 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 2015.

The financial statements were approved by the Board of Directors on 29 November 2016

SIGNED ON BEHALF OF THE BOARD BY:

Name: Alison Neale
Status: Director

The notes form part of these financial statements

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED

Notes to the Abbreviated Accounts

for the Period Ended 29 February 2016

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

    Turnover policy

    Turnover represents net invoiced sales of services, excluding value added tax.

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED

Notes to the Abbreviated Accounts

for the Period Ended 29 February 2016

  • 2. Debtors


    2016
    £
    2015
    £
    Prepayments and accrued income: 2,375 2,250
    Other debtors: 5,949
    Total: 8,324 2,250

    Other debtors include SMP recoverable amount owed from HMRC

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED

Notes to the Abbreviated Accounts

for the Period Ended 29 February 2016

  • 3. Creditors: amounts falling due after more than one year


    2016
    £
    2015
    £
    Other creditors: 715 507
    Total: 715 507

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED

Notes to the Abbreviated Accounts

for the Period Ended 29 February 2016

  • 4. Called up share capital

    Allotted, called up and paid

    Previous period
    2015
    Class Number of shares Nominal value per share (£) Total (£)
    Ordinary shares: 1 1.00 1
    Preference shares: 0
    Total share capital (£): 1
    Current period
    2016
    Class Number of shares Nominal value per share (£) Total (£)
    Ordinary shares: 1 1.00 1
    Preference shares: 0
    Total share capital (£): 1

    During the year no additional shares were issued.

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED

Notes to the Abbreviated Accounts

for the Period Ended 29 February 2016

  • 5. Related party disclosures

    Name of the ultimate controlling party during the period: Mrs Alison Neale

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED

Notes to the Abbreviated Accounts

for the Period Ended 29 February 2016

  • 6. Transactions with directors

    Name of director receiving advance or credit Alison Neale
    Description of the transaction Directors Loan to company
    Balance at 01 March 2015 507
    Advances or credits made 208
    Advances or credits repaid 0
    Balance at 29 February 2016 715