Vyvyan House Limited - Period Ending 2016-11-30

Vyvyan House Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 November 2016
 

Registration number: 05636146

HSJ Accountants Ltd
Severn House
Hazell Drive
Newport
South Wales
NP10 8FY

Vyvyan House Limited
Contents

Company Information 1

Directors' Report 2

Accountants' Report 3

Profit and Loss Account 4

Balance Sheet 5

Notes to the Financial Statements 6

Vyvyan House Limited
Company Information

Directors

Mr MB Trounce Ms NT Clements Mr CS Mitchell

Company secretary

Ms NT Clements

Registered office

Ground Floor Flat Vyvyan House Clifton Park Bristol BS8 3BZ

Accountants

HSJ Accountants Ltd Severn House Hazell Drive Newport South Wales NP10 8FY

Page 1

Vyvyan House Limited
Directors' Report for the Year Ended 30 November 2016

The directors present their report and the unaudited financial statements for the year ended 30 November 2016.

Directors of the company

The directors who held office during the year were as follows:

Mr MB Trounce

Ms NT Clements

Mr CS Mitchell

Principal activity

The principal activity of the company in the year was to carry on the business of management of the property known as Vyvyan House, Clifton Park, Clifton, Bristol. BS8 3BZ

Small company provisions

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved by the Board on 25 August 2017 and signed on its behalf by:

.........................................
Ms NT Clements
Director

Page 2

Accountants' Report to the Directors on the Preparation of the Unaudited Statutory Accounts of
Vyvyan House Limited
for the Year Ended 30 November 2016

As described on the balance sheet you are responsible for the preparation of the financial statements for the year ended 30 November 2016 set out on pages 4 to 6 and you consider that the company is exempt from an audit. In accordance with your instructions we have compiled these unaudited financial statements, in order to assist you to fulfil your statutory responsibilities, from the accounting records and information supplied to us.

 
 
  HSJ Accountants Ltd
  Severn House
  Hazell Drive
  Newport
  South Wales
  NP10 8FY

25 August 2017

Page 3

Vyvyan House Limited
Profit and Loss Account for the Year Ended 30 November 2016

		Note			2016 £			2015 £
Turnover
Contributions from owners of the flats					820			1,449
					820			1,449
Administrative expenses
Light, heat and power					203			221
Insurance					-			114
Repairs and maintenance					350			802
Accountancy fees					360			-
Bank charges					82			107
					(995)			(1,244)
Operating (loss)/profit					(175)			205
(Loss)/profit on ordinary activities before taxation					(175)			205
(Loss)/profit for the financial year		4			(175)			205

The notes on page 6 form an integral part of these financial statements.
  Page 4

Vyvyan House Limited
(Registration number: 05636146)
Balance Sheet at 30 November 2016

		Note			2016 £			2015 £
Current assets
Cash at bank and in hand					44			219
Capital and reserves
Called up share capital		3			3			3
Profit and loss account		4			41			216
Shareholders' funds					44			219

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2015).

For the year ending 30 November 2016 the company was entitled to exemption 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised for issue by the Board on 25 August 2017 and signed on its behalf by:

.........................................
Ms NT Clements
Director

The notes on page 6 form an integral part of these financial statements.
  Page 5

Vyvyan House Limited
Notes to the Financial Statements for the Year Ended 30 November 2016
......... continued

1	Accounting policies

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).

Turnover

Turnover represents the contributions from owners of the flats in Vyvyan House. The company is not registered for Value Added Tax.

2	Tangible fixed assets

The company acquired for no consideration the freehold interest of the common parts of and access ways leading to Vyvyan House. The company acquired the freehold interest in the three flats together with relevant garages and gardens, by the issue in 2008 to each flat owner a uniform lease of 999 years over their flat together with relevant garages and gardens.

3	Share capital

Allotted, called up and fully paid shares

	2016						2015
		No.			£			No.			£
Ordinary shares of £1 each		3			3			3			3

4

Reserves

		Profit and loss account £			Total £
At 1 December 2015		216			216
Loss for the year		(175)			(175)
At 30 November 2016		41			41

Page 6