E. Greenham Limited - Limited company - abbreviated - 11.0.0

E. Greenham Limited - Limited company - abbreviated - 11.0.0

E. GREENHAM LIMITED - Company Information

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REGISTERED NUMBER: 00476339 (England and Wales)















ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 30 NOVEMBER 2013

FOR

E. GREENHAM LIMITED

E. GREENHAM LIMITED (REGISTERED NUMBER: 00476339)

CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 NOVEMBER 2013










Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 4

E. GREENHAM LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 NOVEMBER 2013







DIRECTORS: C O Travers
J Hickey





SECRETARY: J Hickey





REGISTERED OFFICE: 4 Austin Mews
High Street
Hemel Hempstead
Hertfordshire
HP1 3AF





REGISTERED NUMBER: 00476339 (England and Wales)





ACCOUNTANTS: Allan Snow
77 Marlowes
Hemel Hempstead
Hertfordshire
HP1 1LF
Page 1
E. GREENHAM LIMITED (REGISTERED NUMBER: 00476339)

ABBREVIATED BALANCE SHEET
30 NOVEMBER 2013

30.11.13 30.11.12
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 238,490 -

CURRENT ASSETS
Stocks 21,001 21,001
Debtors 825,824 1,450,483
Cash at bank 560,774 255,464
1,407,599 1,726,948
CREDITORS
Amounts falling due within one year 3 861,010 1,265,517
NET CURRENT ASSETS 546,589 461,431
TOTAL ASSETS LESS CURRENT
LIABILITIES
785,079
461,431

CREDITORS
Amounts falling due after more than one
year
3
32,121
-
NET ASSETS 752,958 461,431

CAPITAL AND RESERVES
Called up share capital 4 78,999 3,999
Profit and loss account 673,959 457,432
SHAREHOLDERS' FUNDS 752,958 461,431

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2013 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 notes form part of these abbreviated accounts

Page 2 continued...
E. GREENHAM LIMITED (REGISTERED NUMBER: 00476339)

ABBREVIATED BALANCE SHEET - continued
30 NOVEMBER 2013


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 28 July 2014 and were signed on its behalf by:





C O Travers - Director


The notes form part of these abbreviated accounts

Page 3
E. GREENHAM LIMITED (REGISTERED NUMBER: 00476339)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 NOVEMBER 2013


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 net invoiced sales of goods, excluding value added tax.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc - 25% on reducing balance

Stocks
Work in progress is valued at the lower of cost and net realisable value.

Cost includes all direct expenditure and an appropriate proportion of fixed and variable overheads.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance
sheet date.

2. TANGIBLE FIXED ASSETS
Total
£   
COST
Additions 284,731
At 30 November 2013 284,731
DEPRECIATION
Charge for year 46,241
At 30 November 2013 46,241
NET BOOK VALUE
At 30 November 2013 238,490

3. CREDITORS

Creditors include an amount of £ 56,212 for which security has been given.

4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.11.13 30.11.12
value: £    £   
4,511 Ordinary £1 78,999 3,999
(30.11.12 - 3,999 )

512 Ordinary shares of £1 each were allotted as fully paid at a premium of 145.50 per share during the year.

Page 4 continued...
E. GREENHAM LIMITED (REGISTERED NUMBER: 00476339)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 30 NOVEMBER 2013


5. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

During the year the company paid interest and fees to C O Travers totalling £172,998 in respect monies lent to
the company.

6. ULTIMATE PARENT UNDERTAKING

The company's ultimate parent undertaking at the Balance Sheet date was Counterpoint Limited, a company
incorporated in the British Virgin Islands.

7. CONTROLLING INTEREST

The company was controlled by its directors throughout the current and comparative year.

Page 5