Shirley Boards Consultancy Ltd

Shirley Boards Consultancy Ltd

SHIRLEY BOARDS CONSULTANCY LTD - Company Information

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Company Registration No. 06222545 (England and Wales)
Shirley Boards Consultancy Ltd Unaudited accounts for the year ended 31 March 2017
Shirley Boards Consultancy Ltd Unaudited accounts Contents
Page
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Shirley Boards Consultancy Ltd Company Information for the year ended 31 March 2017
Director
Shirley Boards
Company Number
06222545 (England and Wales)
Registered Office
Hollyhock Cottage, Roman Road Aldington Ashford Kent TN25 7DH UK
Accountants
Capsa Accounting Ltd 2 The Moorings Conyer Sittingbourne Kent ME9 9HQ
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Shirley Boards Consultancy Ltd Accountants' report
Accountants' report to the director of Shirley Boards Consultancy Ltd on the preparation of the unaudited statutory accounts for the year ended 31 March 2017
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Shirley Boards Consultancy Ltd for the year ended 31 March 2017 as set out on pages 5 - 8 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Shirley Boards Consultancy Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Shirley Boards Consultancy Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Shirley Boards Consultancy Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Shirley Boards Consultancy Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Shirley Boards Consultancy Ltd. You consider that Shirley Boards Consultancy Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Shirley Boards Consultancy Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Capsa Accounting Ltd 2 The Moorings Conyer Sittingbourne Kent ME9 9HQ 12 May 2017
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Shirley Boards Consultancy Ltd Statement of financial position as at 31 March 2017
2017 
2016 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
215 
373 
Current assets
Debtors
5
4,715 
24,018 
Cash at bank and in hand
28,161 
15,553 
32,876 
39,571 
Creditors: amounts falling due within one year
6
(9,384)
(19,184)
Net current assets
23,492 
20,387 
Net assets
23,707 
20,760 
Capital and reserves
Called up share capital
7
1 
1 
Profit and loss account
23,706 
20,759 
Shareholders' funds
23,707 
20,760 
For the year ending 31 March 2017 the company was entitled to exemption from audit 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 director acknowledges her 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 provisions of FRS 102 Section 1A - Small Entities.
Approved by the Board on 12 May 2017.
Shirley Boards Director Company Registration No. 06222545
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Shirley Boards Consultancy Ltd Statement of Changes in Equity as at 31 March 2017
Share capital 
Profit & loss account 
Total 
£ 
£ 
£ 
At 1 April 2015
1 
10,697 
10,698 
Profit for the year
38,562 
38,562 
Dividends
(28,500)
(28,500)
At 31 March 2016
1 
20,759 
20,760 
At 1 April 2016
1 
20,759 
20,760 
Profit for the year
25,947 
25,947 
Dividends
(23,000)
(23,000)
At 31 March 2017
1 
23,706 
23,707 
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Shirley Boards Consultancy Ltd Notes to the Accounts for the year ended 31 March 2017
1
Statutory information
Shirley Boards Consultancy Ltd is a private company, limited by shares, registered in England and Wales, registration number 06222545. The registered office and principal place of business is Hollyhock Cottage, Roman Road, Aldington, Ashford, Kent, TN25 7DH, UK.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
These financial statements for the year ended 31 March 2017 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 April 2015. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Tangible fixed assets policy
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
25% Straight Line
Computer equipment
25% Straight Line
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Shirley Boards Consultancy Ltd Notes to the Accounts for the year ended 31 March 2017
4
Tangible fixed assets
Fixtures & fittings 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 April 2016
275 
1,026 
1,301 
At 31 March 2017
275 
1,026 
1,301 
Depreciation
At 1 April 2016
275 
653 
928 
Charge for the year
- 
158 
158 
At 31 March 2017
275 
811 
1,086 
Net book value
At 31 March 2017
- 
215 
215 
At 31 March 2016
- 
373 
373 
5
Debtors
2017 
2016 
£ 
£ 
Trade debtors
- 
16,264 
Accrued income and prepayments
4,715 
7,754 
4,715 
24,018 
6
Creditors: amounts falling due within one year
2017 
2016 
£ 
£ 
Trade creditors
- 
35 
Corporation tax
6,572 
9,897 
Other taxes and social security costs
2,060 
5,235 
Loans from directors
752 
4,017 
9,384 
19,184 
7
Share capital
2017 
2016 
£ 
£ 
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1 
1 
8
Controlling party
Shirley Boards is the sole director and the sole shareholder.
9
Average number of employees
During the year the average number of employees was 1 (2016: 1).
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