Countrywide Legal Services Limited - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 04246382 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 JANUARY 2014

FOR

COUNTRYWIDE LEGAL SERVICES LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

C G Ponder

R Massey

SECRETARY:

Mr. C G Ponder

REGISTERED OFFICE:

30 Binley Road

Coventry

West Midlands

CV3 1JA

REGISTERED NUMBER:

04246382 (England and Wales)

ACCOUNTANTS:

Thomas & Co

Chartered Certified Accountants

30 Binley Road

Coventry

West Midlands

CV3 1JA

CURRENT ASSETS

Debtors

541,397

553,318

Cash at bank

105,957

105,332

647,354

658,650

CREDITORS

Amounts falling due within one year

(620,045

)

(554,473

)

NET CURRENT ASSETS

27,309

104,177

TOTAL ASSETS LESS CURRENT LIABILITIES

27,309

104,177

CAPITAL AND RESERVES

Called up share capital

2

1,000

1,000

Profit and loss account

26,309

103,177

SHAREHOLDERS' FUNDS

27,309

104,177

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2014 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 29 October 2014 and were signed on its behalf by:

C G Ponder - Director

1.	ACCOUNTING POLICIES

Accounting convention

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

Turnover represents fees generated in respect of services provided in the normal course of business, net of value

added tax.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to the profit and loss account on a straight line basis over the

period of the lease.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.1.14

31.1.13

value:

£

£

1,000

Ordinary

£1

1,000

1,000

3.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 January 2014 and

31 January 2013:

31.1.14

31.1.13

£

£

R Massey

Balance outstanding at start of year

491

1,156

Amounts advanced

-

491

Amounts repaid

-

(1,156

)

Balance outstanding at end of year

491

491

C G Ponder

Balance outstanding at start of year

713

917

Amounts advanced

-

713

Amounts repaid

-

(917

)

Balance outstanding at end of year

713

713

4.	RELATED PARTY DISCLOSURES

Countrywide Tax and Trust Corporation Limited

A company in which C Ponder and R Massey are directors.

The company has charged Countrywide Tax and Trust Corporation Limited Management Charge of £88,072 for

the year ended 31 January 2014.

The company has a loan of £100,000 due to Countrywide Tax and Trust Corporation Limited at 31 January

2014.