GOOSANDER LIMITED Accounts filed on 30-09-2014

GOOSANDER LIMITED Accounts filed on 30-09-2014

GOOSANDER LIMITED - Company Information

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GOOSANDER LIMITED




Company Registration Number:
06844919 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 01st October 2013

End date: 30th September 2014

SUBMITTED

GOOSANDER LIMITED

Company Information
for the Period Ended 30th September 2014




Director: Colin Lister
Victoria Lister
Company secretary: Stephen Aguilar-Millan
Registered office: 6 Greenways Close
Ipswich
Suffolk
IP1 3RB
Company Registration Number: 06844919 (England and Wales)

GOOSANDER LIMITED

Directors' Report Period Ended 30th September 2014

The directors present their report with the financial statements of the company for the period ended 30th September 2014

Principal activities
The principal activity of the company in the period under review was:
The provision of management services and ancillary and related activities. It is not envisaged that the company will undertake any dis-similar operations in the foreseeable future.

Directors
The directors shown below have held office during the whole of the period from
01st October 2013 to 30th September 2014
Colin Lister
Victoria Lister

Political and charitable donations
The company made no political or charitable contributions during the period.

In accordance with Regulation 73 of the Articles of Association, Victoria LISTER retires by rotation and offers herself for re-election.

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 23 October 2014
And Signed On Behalf Of The Board By:

Name: Colin Lister
Status: Director

GOOSANDER LIMITED

Profit and Loss Account

for the Period Ended 30th September 2014

Notes 2014
£		 2013
£
Turnover: 2 0 0
Cost of sales: 0 0
Gross profit or (loss): 0 0
Distribution costs: 0 0
Administrative expenses: , 1 0
Other operating income: 0 0
Operating profit or (loss): ( 1 ) 0
Interest receivable and similar income: 7,362 8,196
Interest payable and similar charges: 0 0
Profit or (loss) on ordinary activities before taxation: 7,361 8,196
Tax on profit or (loss) on ordinary activities: 1,472 1,639
Profit or (loss) for the financial year: 5,889 6,557

The notes form part of these financial statements

GOOSANDER LIMITED

Statement of total recognised gains and losses
30th September 2014

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.

The notes form part of these financial statements

GOOSANDER LIMITED

Balance sheet
As at 30th September 2014

Notes 2014
£		 2013
£
Fixed assets
Intangible assets: 0 0
Tangible assets: 0 0
Total fixed assets: 0 0
Current assets
Stocks: 0 0
Debtors: 0 0
Cash at bank and in hand: 54,676 86,955
Total current assets: 54,676 86,955
Creditors: amounts falling due within one year 3 12,545 50,713
Net current assets (liabilities): 42,131 36,242
Total assets less current liabilities: 42,131 36,242
Creditors: amounts falling due after more than one year: 0 0
Provision for liabilities: 0 0
Total net assets (liabilities): 42,131 36,242

The notes form part of these financial statements

GOOSANDER LIMITED

Balance sheet
As at 30th September 2014
continued

Notes 2014
£		 2013
£
Capital and reserves
Called up share capital: 4 2 2
Revaluation reserve: 0 0
Profit and Loss account: 5 42,129 36,240
Total shareholders funds: 42,131 36,242

For the year ending 30 September 2014 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 2008).

The financial statements were approved by the Board of Directors on 23 October 2014

SIGNED ON BEHALF OF THE BOARD BY:

Name: Colin Lister
Status: Director

The notes form part of these financial statements

GOOSANDER LIMITED

Notes to the Financial Statements
for the Period Ended 30th September 2014

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The accounts have been prepared under the historical cost convention.

    Turnover policy

    Turnover represents net invoiced sales of goods, excluding VAT.

GOOSANDER LIMITED

Notes to the Financial Statements
for the Period Ended 30th September 2014

  • 2 . Turnover

    Turnover attributable to geographical markets outside the United Kingdom amounted to 0%.

GOOSANDER LIMITED

Notes to the Financial Statements
for the Period Ended 30th September 2014

  • 3. Creditors: amounts falling due within one year

    2014 2013
    £ £
    Bank loans and overdrafts: 0 0
    Amounts due under finance leases and hire purchase contracts: 0 0
    Trade creditors: 0 0
    Taxation and social security: 1,472 1,639
    Accruals and deferred income: 11,073 0
    Other creditors: 0 49,074
    Total: 12,545 50,713

    Other Creditors consists of Directors Loan Accounts. Each Director operates a Directors Loan Account, by which they loan property to the company. Interest may be paid on the balance of the loan at a rate decided upon by the directors in accordance with their loan agreements with the company. At 30th September 2014, no interest was due and unpaid.

GOOSANDER LIMITED

Notes to the Financial Statements
for the Period Ended 30th September 2014

  • 4. Called up share capital

    Allotted, called up and paid

    Previous period 2013
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1.00
    1.00
    		2
    Total share capital: 2
    Current period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1.00
    1.00
    		2
    Total share capital: 2

    The authorised share capital comprises 1,000,000 ordinary shares of £1.00 each £1,000,000. Allotted, called up, and issued fully paid 2 ordinary shares of £1.00 each £2.00. During the period, no ordinary voting shares were allotted, called up, and issued fully paid. The directors in office during the period and their beneficial interests in the company's issued ordinary share capital were as follows: Colin LISTER 1 (2013: 1); Victoria LISTER 1 (2013: 1).

GOOSANDER LIMITED

Notes to the Financial Statements
for the Period Ended 30th September 2014

  • 5. Profit and loss account

    2014 2013
    £ £
    Opening balance: 36,240 29,683
    Profit or (loss) for the period: 5,889 6,557
    Equity dividends paid: 0 0
    Retained profit: 42,129 36,240