CHARMLEAVES LTD Micro entities accounts

CHARMLEAVES LTD Micro entities accounts

CHARMLEAVES LIMITED - Company Information

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FY Private Limited Company Company accounts 0 2017-09-13 2017-09-13 2016-12-31 false true false false false false false false false false false false true true true 2016-01-01 true xbrli:pure xbrli:shares iso4217:GBP 03114540 2016-01-01 2016-12-31 03114540 2016-12-31 03114540 2015-12-31 03114540 uk-bus:EntityAccountantsOrAuditors uk-bus:PrincipalAgent 2016-01-01 2016-12-31 03114540 uk-bus:RegisteredOffice 2016-01-01 2016-12-31 03114540 uk-bus:EntityBankers uk-bus:PrincipalAgent 2016-01-01 2016-12-31 03114540 uk-bus:Director1 2016-01-01 2016-12-31 03114540 uk-bus:Director3 2016-01-01 2016-12-31 03114540 uk-bus:Director4 2016-01-01 2016-12-31 03114540 uk-bus:Director2 2016-01-01 2016-12-31 03114540 uk-gaap:AllSubsidiaries 2016-01-01 2016-12-31 03114540 uk-lang:English 2016-01-01 2016-12-31 03114540 uk-curr:PoundSterling 2016-01-01 2016-12-31
COMPANY REGISTRATION NUMBER 03114540
CHARMLEAVES LTD
FINANCIAL STATEMENTS
31 December 2016
BELL STANLEY ACCOUNTANTS
5 Orchard Gardens
Teignmouth
Devon
TQ14 8DP
CHARMLEAVES LTD
OFFICERS AND PROFESSIONAL ADVISERS
The board of directors Mrs K Cargill
Ms K White
Mrs H F Wilson
Registered office Harold Court
St Lukes Road South
Torquay
Devon
TQ2 5NZ
Accountant BELL STANLEY ACCOUNTANTS
5 Orchard Gardens
Teignmouth
Devon
TQ14 8DP
Bankers HSBC
4 Strand
Torquay
Devon
TQ1 2AB
CHARMLEAVES LTD
DIRECTORS' REPORT
YEAR ENDED 31 DECEMBER 2016
The directors present their report and the unaudited financial statements of the company for the year ended 31 December 2016.
PRINCIPAL ACTIVITIES
The principal activity of the company during the year was ..........
DIRECTORS
The directors who served the company during the year were as follows:
Mrs K Cargill
Ms J N Turner-Nicholson
Ms K White
Mrs H F Wilson
Ms K White was appointed as a director on 20 November 2016.
Mrs H F Wilson was appointed as a director on 28 October 2016.
Ms J N Turner-Nicholson retired as a director on 31 October 2016.
SMALL COMPANY PROVISIONS
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
Registered office: Signed by order of the directors
Harold Court
St Lukes Road South
Torquay
Devon
TQ2 5NZ
** Name (line 1) **
** Position **
Approved by the directors on 7 July 2017
CHARMLEAVES LTD
PROFIT AND LOSS ACCOUNT
YEAR ENDED 31 DECEMBER 2016
2016
2015
£
£
CHARMLEAVES LTD
BALANCE SHEET
31 DECEMBER 2016
(continued)
2016
2015
£
£
£
Current assets
8
8
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NET CURRENT ASSETS
8
8
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TOTAL ASSETS LESS CURRENT LIABILITIES
8
8
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Capital and reserves
8
8
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For the year ended 31 December 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These financial statements have been prepared in accordance with the micro-entity provisions and with the Financial Reporting Standard for Smaller Entities (effective April 2008).
These financial statements were approved by the directors and authorised for issue on 7 July 2017 , and are signed on their behalf by:
Mrs K Cargill Director
Company Registration Number: 03114540
CHARMLEAVES LTD
MANAGEMENT INFORMATION
YEAR ENDED 31 DECEMBER 2016
The following page does not form part of the financial statements.
CHARMLEAVES LTD
DETAILED PROFIT AND LOSS ACCOUNT
YEAR ENDED 31 DECEMBER 2016
2016
2015
£
£
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–
–
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