Larkwall Limited - Limited company accounts 16.1

Larkwall Limited - Limited company accounts 16.1

LARKWALL LIMITED - Company Information

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PTP Accounts Production v16.1.0.987 03326772 Board of Directors 1.4.16 31.3.17 31.3.17 holding the Freehold Interest in 20-32 Nelson Road, New Malden, Surrey. false true false false false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure033267722016-03-31033267722017-03-31033267722016-04-012017-03-31033267722015-03-31033267722015-04-012016-03-31033267722016-03-3103326772ns15:EnglandWales2016-04-012017-03-3103326772ns14:PoundSterling2016-04-012017-03-3103326772ns10:Director12016-04-012017-03-3103326772ns10:PrivateLimitedCompanyLtd2016-04-012017-03-3103326772ns10:SmallEntities2016-04-012017-03-3103326772ns10:AuditExempt-NoAccountantsReport2016-04-012017-03-3103326772ns10:SmallCompaniesRegimeForDirectorsReport2016-04-012017-03-3103326772ns10:SmallCompaniesRegimeForAccounts2016-04-012017-03-3103326772ns10:FullAccounts2016-04-012017-03-3103326772ns10:Director22016-04-012017-03-3103326772ns10:Director32016-04-012017-03-3103326772ns10:Director42016-04-012017-03-3103326772ns10:Director52016-04-012017-03-3103326772ns10:Director62016-04-012017-03-3103326772ns10:CompanySecretary12016-04-012017-03-3103326772ns10:RegisteredOffice2016-04-012017-03-3103326772ns10:Director72016-04-012017-03-3103326772ns5:ShareCapital2017-03-3103326772ns5:ShareCapital2016-03-3103326772ns5:SharePremium2017-03-3103326772ns5:SharePremium2016-03-3103326772ns5:LandBuildings2016-03-3103326772ns5:LandBuildings2017-03-3103326772ns5:LandBuildings2016-03-31
REGISTERED NUMBER: 03326772 (England and Wales)















Report of the Directors and

Unaudited Financial Statements for the Year Ended 31 March 2017

for

Larkwall Limited

Larkwall Limited (Registered number: 03326772)






Contents of the Financial Statements
for the Year Ended 31 March 2017




Page

Company Information 1

Report of the Directors 2

Income statement 3

Balance Sheet 4

Notes to the Financial Statements 5


Larkwall Limited

Company Information
for the Year Ended 31 March 2017







DIRECTORS: L W Holligan
J M Lush
J P Mayes
B Moores
A W P Relf
V L Rolfe





SECRETARY: T D Brown





REGISTERED OFFICE: 50 The Ridings
Surbiton
Surrey
KT5 8HQ





REGISTERED NUMBER: 03326772 (England and Wales)





Page 1
Larkwall Limited (Registered number: 03326772)

Report of the Directors
for the Year Ended 31 March 2017

The directors present their report with the financial statements of the company for the year ended 31 March 2017.

DIRECTORS
The directors shown below have held office during the whole of the period from 1 April 2016 to the
date of this report.

L W Holligan
J M Lush
J P Mayes
A W P Relf

Other changes in directors holding office are as follows:

B Moores - appointed 1 December 2016
V L Rolfe - appointed 26 April 2016
J Rissen - resigned 19 September 2016

STATEMENT OF DIRECTORS' RESPONSIBILITIES
The directors are responsible for preparing the Report of the Directors and the financial statements
in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under
that law the directors have elected to prepare the financial statements in accordance with United
Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and
applicable law). Under company law the directors must not approve the financial statements unless
they are satisfied that they give a true and fair view of the state of affairs of the company and of
the profit or loss of the company for that period. In preparing these financial statements, the
directors are required to:

- select suitable accounting policies and then apply them consistently;
- make judgements and accounting estimates that are reasonable and prudent;

The directors are responsible for keeping adequate accounting records that are sufficient to show
and explain the company's transactions and disclose with reasonable accuracy at any time the
financial position of the company and enable them to ensure that the financial statements comply
with the Companies Act 2006. They are also responsible for safeguarding the assets of the
company and hence for taking reasonable steps for the prevention and detection of fraud and
other irregularities.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act
2006 relating to small companies.

ON BEHALF OF THE BOARD:





A W P Relf - Director


25 April 2017

Page 2
Larkwall Limited (Registered number: 03326772)

Income statement
for the Year Ended 31 March 2017

31.3.17 31.3.16
Notes £    £   

TURNOVER - -
OPERATING PROFIT and
PROFIT BEFORE TAXATION - -

Tax on profit - -
PROFIT FOR THE FINANCIAL YEAR - -

The notes form part of these financial statements

Page 3
Larkwall Limited (Registered number: 03326772)

Balance Sheet
31 March 2017

31.3.17 31.3.16
Notes £    £   
FIXED ASSETS
Tangible assets 3 39,449 39,449
TOTAL ASSETS LESS CURRENT
LIABILITIES
39,449
39,449

CAPITAL AND RESERVES
Called up share capital 16 16
Share premium 39,433 39,433
SHAREHOLDERS' FUNDS 39,449 39,449

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2017 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 provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 25 April 2017 and were
signed on its behalf by:





A W P Relf - Director


The notes form part of these financial statements

Page 4
Larkwall Limited (Registered number: 03326772)

Notes to the Financial Statements
for the Year Ended 31 March 2017

1. STATUTORY INFORMATION

Larkwall Limited is a private company, limited by shares , registered in England and Wales.
The company's registered number and registered office address can be found on the
Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets
No depreciation is charged in respect of the Freehold Interest in Land.

3. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 April 2016
and 31 March 2017 39,449
NET BOOK VALUE
At 31 March 2017 39,449
At 31 March 2016 39,449

The comapny was incorporated on 3rd March 1997 in order to purchase the freehold interest
of 20-32 Nelson Road, New Malden, Surrey.

Page 5