FPS CIS Umbrella Limited - Limited company accounts 11.6

REGISTERED NUMBER: 08566829 (England and Wales)

Report of the Directors and

Unaudited Financial Statements for the Period 12 June 2013 to 30 June 2014

for

FPS CIS Umbrella 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:

M Huddleston

Mrs L Wall

REGISTERED OFFICE:

123 Westminster Bridge Road

London

SE1 7HR

REGISTERED NUMBER:

08566829 (England and Wales)

The directors present their report with the financial statements of the company for the period 12 June 2013 to

30 June 2014.

INCORPORATION

The company was incorporated on 12 June 2013 and commenced trading on 3 October 2013.

PRINCIPAL ACTIVITY

The principal activity of the company in the period under review was that of Construction Services.

DIRECTORS

The directors who have held office during the period from 12 June 2013 to the date of this report are as

follows:

M Huddleston - appointed 30 September 2013

Mrs L Wall - appointed 30 September 2013

Mrs C A Dean - appointed 24 June 2013 - resigned 30 September 2013

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:

Mrs L Wall - Director

5 December 2014

TURNOVER

695,116

Administrative expenses

695,116

OPERATING PROFIT and

PROFIT ON ORDINARY
ACTIVITIES BEFORE TAXATION

2

-

Tax on profit on ordinary activities

3

-

PROFIT FOR THE FINANCIAL
PERIOD

-

CURRENT ASSETS

Debtors

4

3,497

Cash at bank

81,026

84,523

CREDITORS

Amounts falling due within one year

5

84,522

NET CURRENT ASSETS

1

TOTAL ASSETS LESS CURRENT
LIABILITIES

1

CAPITAL AND RESERVES

Called up share capital

6

1

SHAREHOLDERS' FUNDS

1

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 June 2014.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 June 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 5 December 2014 and were signed on
its behalf by:

Mrs L Wall - 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.

2.	OPERATING PROFIT

The operating profit is stated after charging:

£

Directors' remuneration and other benefits etc

-

3.

TAXATION

Analysis of the tax charge

No liability to UK corporation tax arose on ordinary activities for the period.

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Trade debtors

3,496

Other debtors

1

3,497

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Trade creditors

4,074

Taxation and social security

75,964

Other creditors

4,484

84,522

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

1

Ordinary

£1.00

1

7.

RESERVES

Profit

and loss

account

£

Profit for the period

-

At 30 June 2014

-