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2015-03-01
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8417973
frs-countries:EnglandWales
2015-03-01
2016-02-29
CSquared Systems Limited
Unaudited Financial Statements
For The Year Ended 28 February 2017
Chartright Ltd - EBS Voisey & Partners
Institute of Certified Practicing Accountants
52 Plassey Street
Penarth
Vale of Glamorgan
CF64 1EN
Unaudited Financial Statements
Balance Sheet
Registered number:
8417973
|
2017 |
2016 |
|
Notes |
£ |
£ |
£ |
£ |
| FIXED ASSETS |
| Tangible Assets |
7
|
|
527
|
|
-
|
| |
|
|
|
|
|
|
|
|
527
|
|
-
|
| CURRENT ASSETS |
| Debtors |
8
|
34,582
|
|
37,149
|
|
| Cash at bank and in hand |
|
7,838
|
|
5,888
|
|
| |
|
|
|
|
|
|
42,420
|
|
43,037
|
|
| Creditors: Amounts Falling Due Within One Year |
9
|
(34,673
)
|
|
(28,501
)
|
|
| |
|
|
|
|
| NET CURRENT ASSETS (LIABILITIES) |
|
|
7,747
|
|
14,536
|
| |
|
|
|
|
|
| TOTAL ASSETS LESS CURRENT LIABILITIES |
|
|
8,274
|
|
14,536
|
| |
|
|
|
|
|
| Creditors: Amounts Falling Due After More Than One Year |
10
|
|
-
|
|
(1,566
)
|
| |
|
|
|
|
|
| NET ASSETS |
|
|
8,274
|
|
12,970
|
| |
|
|
|
|
|
| CAPITAL AND RESERVES |
| Called up share capital |
11
|
|
100
|
|
100
|
| Profit and loss account |
|
|
8,174
|
|
12,870
|
| |
|
|
|
|
|
| SHAREHOLDERS' FUNDS |
|
|
8,274
|
|
12,970
|
| |
|
|
|
|
|
Page 1
For the year ending 28 February 2017 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 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.
-
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
- The Company has taken advantage of Companies Act 2006 section 444(1) and opted not to file the Profit and Loss Account
On behalf of the board
The notes on pages 4 to 6 form part of these financial statements.
Page 2
Statement of Changes in Equity
|
Share Capital |
Profit & Loss Account |
Total |
|
£ |
£ |
£ |
| As at 1 March 2015 |
100
|
(2,567
)
|
(2,467)
|
| Profit for the year and total comprehensive income |
-
|
42,791
|
42,791
|
| |
|
|
|
| Dividends paid |
-
|
(27,354)
|
(27,354)
|
| |
|
|
|
| As at 29 February 2016 and 1 March 2016 |
100
|
12,870
|
12,970
|
| |
|
|
|
|
| Profit for the year and total comprehensive income |
-
|
49,504
|
49,504
|
| |
|
|
|
| Dividends paid |
-
|
(54,200)
|
(54,200)
|
| |
|
|
|
| As at 28 February 2017 |
100
|
8,174
|
8,274
|
| |
|
|
|
Page 3
Notes to the Unaudited Accounts
1.
Accounting Policies
1.1.
Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
1.2.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
1.3.
Tangible Fixed Assets and Depreciation
Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
1.4.
Registrar Filing Requirements
The company has taken advantage of Companies Act 2006 section 444(1) and opted not to file the profit and loss account, directors report, and notes to the financial statements relating to the profit and loss account. The notes which are not included have been hidden but original note numbering has remained the same for those that are present.
4.
Average number of employees
Average number of employees, including directors, during the year was as follows:
7.
Tangible Assets
|
|
|
Computer Equipment |
|
£ |
| Cost |
| As at 1 March 2016 |
-
|
| Additions |
703
|
| |
|
| As at 28 February 2017 |
703
|
| |
|
| Depreciation |
| As at 1 March 2016 |
-
|
| Provided during the period |
176
|
| |
|
| As at 28 February 2017 |
176
|
| |
|
| Net Book Value |
| As at 28 February 2017 |
527
|
| |
|
| As at 1 March 2016 |
-
|
| |
|
Page 4
8.
Debtors
|
2017 |
|
2016 |
|
£ |
|
£ |
| Due within one year |
| Trade debtors |
34,482
|
|
37,149
|
| Directors' loan accounts |
100
|
|
-
|
| |
|
|
|
|
34,582
|
|
37,149
|
| |
|
|
|
9.
Creditors: Amounts Falling Due Within One Year
|
2017 |
|
2016 |
|
£ |
|
£ |
| Trade creditors |
12,427
|
|
10,072
|
| Corporation tax |
12,219
|
|
11,188
|
| Other taxes and social security |
3,751
|
|
277
|
| VAT |
5,826
|
|
6,605
|
| Accruals and deferred income |
450
|
|
359
|
| |
|
|
|
|
34,673
|
|
28,501
|
| |
|
|
|
10.
Creditors: Amounts Falling Due After More Than One Year
11.
Share Capital
|
Value |
Number |
2017 |
|
2016 |
| Allotted, called up and fully paid |
£ |
|
£ |
|
£ |
|
Ordinary shares
|
1.000
|
100
|
100
|
|
100
|
| |
|
|
|
|
|
|
12.
Transactions With and Loans to Directors
Included within Debtors are the following loans to directors:
|
As at 1 March 2016 |
Amounts advanced |
Amounts repaid |
As at 28 February 2017 |
|
£ |
£ |
£ |
£ |
| Mr Mark Tweddle |
-
|
-
|
-
|
-
|
| Mr Michael Sutcliffe |
-
|
-
|
-
|
-
|
| Ms Caroline Green |
-
|
-
|
-
|
-
|
| Mr Stuart Ramsay |
-
|
-
|
-
|
-
|
| |
|
|
|
|
The above loan is unsecured, interest free and repayable on demand.
Dividends paid to directors
Page 5
|
2017 |
2016 |
|
£ |
£ |
| Mr Mark Tweddle |
10,600
|
-
|
| Mr Michael Sutcliffe |
10,600
|
-
|
| Ms Caroline Green |
10,600
|
-
|
| Mr Stuart Ramsay |
22,400
|
-
|
13.
Dividends
|
2017 |
|
2016 |
|
£ |
|
£ |
| On equity shares: |
| Final dividend paid |
54,200
|
|
27,354
|
| |
|
|
|
|
54,200
|
|
27,354
|
| |
|
|
|
14.
Controlling Party
The company's controlling party is Stuart Ramsay by virtue of his ownership of 40% of the issued share capital in the company.
Page 6
