H G Blatcher (Memorials) Limited - Limited company accounts 11.4

REGISTERED NUMBER: 00408647 (England and Wales)

REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2014

FOR

H G BLATCHER (MEMORIALS) LIMITED

Page

Company Information

1

Report of the Directors

2

Profit and Loss Account

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTORS:

D G Blatcher

Mrs M A Blatcher

M J Blatcher

Mrs S D Blatcher

SECRETARY:

D G Blatcher

REGISTERED OFFICE:

Sutherland House

1759 London Road

Leigh on Sea

Essex

SS9 2RZ

REGISTERED NUMBER:

00408647 (England and Wales)

ACCOUNTANTS:

Platt Rushton LLP

Chartered Accountants

Sutherland House

1759 London Road

Leigh on Sea

Essex

SS9 2RZ

The directors present their report with the financial statements of the company for the year ended 31 March 2014.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 April 2013 to the date of this report.

D G Blatcher

Mrs M A Blatcher

M J Blatcher

Mrs S D Blatcher

This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating

to small companies.

ON BEHALF OF THE BOARD:

D G Blatcher - Secretary

16 October 2014

TURNOVER

13,700

13,000

Administrative expenses

610

923

OPERATING PROFIT and

PROFIT ON ORDINARY ACTIVITIES
BEFORE TAXATION

2

13,090

12,077

Tax on profit on ordinary activities

3

2,619

2,415

PROFIT FOR THE FINANCIAL YEAR

10,471

9,662

FIXED ASSETS

Tangible assets

5

10,229

CURRENT ASSETS

Cash at bank

5,781

4,096

CREDITORS

Amounts falling due within one year

6

3,720

3,506

NET CURRENT ASSETS

2,061

590

TOTAL ASSETS LESS CURRENT
LIABILITIES

12,290

10,819

CAPITAL AND RESERVES

Called up share capital

7

2,500

Profit and loss account

8

9,790

8,319

SHAREHOLDERS' FUNDS

12,290

10,819

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The financial statements were approved by the Board of Directors on 16 October 2014 and were signed on its behalf by:

M J Blatcher - 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 net invoiced sales of services, 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.

Land and buildings

-

Straight line over 50 years

Deferred tax

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

sheet date.

2.	OPERATING PROFIT

The operating profit is stated after charging:

2014

2013

£

Directors' remuneration and other benefits etc

-

3.

TAXATION

Analysis of the tax charge

The tax charge on the profit on ordinary activities for the year was as follows:

2014

2013

£

Current tax:

UK corporation tax

2,618

2,415

Under/over provision

1

-

Tax on profit on ordinary activities

2,619

2,415

4.

DIVIDENDS

2014

2013

£

Ordinary shares of £1 each

Interim

9,000

5.	TANGIBLE FIXED ASSETS

Land and

buildings

£

COST

At 1 April 2013

and 31 March 2014

10,229

NET BOOK VALUE

At 31 March 2014

10,229

At 31 March 2013

10,229

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2014

2013

£

Taxation and social security

2,618

2,414

Other creditors

1,102

1,092

3,720

3,506

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

2,500

Ordinary

£1

2,500

8.

RESERVES

Profit

and loss

account

£

At 1 April 2013

8,319

Profit for the year

10,471

Dividends

(9,000

)

At 31 March 2014

9,790

9.	RELATED PARTY DISCLOSURES

D G Blatcher

Director

Dividends totalling £2,250 were paid during the year (2013 £2,250).

2014

2013

£

Amount due to related party at the balance sheet date

6

Mrs M A Blatcher

Director

Dividends totalling £2,250 were paid during the year (2013 £2,250).

M J Blatcher

Director

Dividends totalling £2,250 were paid during the year (2013 £2,250).

2014

2013

£

Amount due to related party at the balance sheet date

22

Mrs S D Blatcher

Director

Dividends totalling £2,250 were paid during the year (2013 £2,250).

2014

2013

£

Amount due to related party at the balance sheet date

12