Accounts filed on 31-08-2016

Accounts filed on 31-08-2016

BOARD EVALUATION LIMITED - Company Information

Print Friendly Version

BOARD EVALUATION LIMITED

Company Registration Number:
07347047 (England and Wales)

Report of the Directors and Unaudited Micro-Entity Financial Statements

Period of accounts

Start date: 01 September 2015

End date: 31 August 2016

BOARD EVALUATION LIMITED

Contents of the Financial Statements

for the Period Ended 31 August 2016

Company Information
Report of the Directors
Profit and Loss Account
Balance sheet

BOARD EVALUATION LIMITED

Company Information

for the Period Ended 31 August 2016




Director: Gary Cowdrill
Jean Pousson
Richard Boot
Registered office: The Orchard
High Street
Belbroughton
Stourbridge
West Midlands
DY9 9ST
Company Registration Number: 07347047 (England and Wales)

BOARD EVALUATION LIMITED

Directors' Report Period Ended 31 August 2016

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

Principal Activities

The principal activity of the Company in the year under review was that of Corporate Governance Consultancy and Advisory Services at Executive and Board level.

Directors
 The directors shown below have held office during the whole of the period from
01 September 2015 to 31 August 2016
Gary Cowdrill
Jean Pousson
Richard Boot

Political and charitable donations

During the year, no donations were made to Charities or Political Organisations.

Additional information

2016 was the sixth year of the Company's operation, the Company was profitable this year but at a lower level than in the previous year. A reasonable pipeline of business is in place and the financial forecasts for the next twelve months suggests improving profitability. In view of the current year's low profit, it is not proposed that a dividend be paid.

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 14 December 2016
And Signed On Behalf Of The Board By:

Name: Gary Cowdrill
Status: Director

BOARD EVALUATION LIMITED

Micro-Entity Profit and Loss Account

for the Period Ended 31 August 2016


2016
£
2015
£
Turnover: 25,418 36,230
Other Income: 0 0
Cost of raw materials and consumables: ( 20,118 ) ( 25,290 )
Staff costs: ( 2,127 ) ( 2,940 )
Tax: ( 718 ) ( 1,324 )
Profit or (loss): 2,455 6,676

BOARD EVALUATION LIMITED

Micro-Entity Balance sheet

As at 31 August 2016


2016
£
2015
£
Current assets: 4,822 7,415
Prepayments and accrued income: 987
Creditors: amounts falling due within one year: ( 997 ) ( 7,033 )
Net current assets (liabilities): 3,825 1,369
Total assets less current liabilities: 3,825 1,369
Total net assets (liabilities): 3,825 1,369
Capital and reserves
Called up share capital: 1,000 1,000
Profit and loss account: 2,825 369
Total shareholders funds: 3,825 1,369

BOARD EVALUATION LIMITED

Balance sheet continued

As at 31 August 2016

For the year ending 31 August 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 of the small companies regime applicable to micro-entities.

The financial statements were approved by the Board of Directors on 14 December 2016

SIGNED ON BEHALF OF THE BOARD BY:

Name: Gary Cowdrill
Status: Director