Autoleaseplan Ltd

Autoleaseplan Ltd

AUTOLEASEPLAN LTD - Company Information

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1 October 2016 false Taxfiler 2017.48.Web 05244464business:PrivateLimitedCompanyLtd2016-10-012017-09-30 052444642016-09-30 052444642016-10-012017-09-30 05244464business:AuditExemptWithAccountantsReport2016-10-012017-09-30 05244464business:FullAccounts2016-10-012017-09-30 052444642017-09-30 05244464business:Director12016-10-012017-09-30 05244464business:RegisteredOffice2016-10-012017-09-30 052444642016-09-30 05244464core:WithinOneYear2017-09-30 05244464core:WithinOneYear2016-09-30 05244464core:ShareCapital2017-09-30 05244464core:ShareCapital2016-09-30 05244464core:RetainedEarningsAccumulatedLosses2017-09-30 05244464core:RetainedEarningsAccumulatedLosses2016-09-30 05244464business:SmallEntities2016-10-012017-09-30 05244464countries:EnglandWales2016-10-012017-09-30 05244464core:PlantMachinery2016-10-012017-09-30 05244464core:PlantMachinery2016-09-30 05244464core:PlantMachinery2017-09-30 05244464business:OrdinaryShareClass12016-10-012017-09-30 05244464business:OrdinaryShareClass12015-10-012016-09-30 052444642015-10-012016-09-30 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 05244464 (England and Wales)
Autoleaseplan Ltd Unaudited accounts for the year ended 30 September 2017
Autoleaseplan Ltd Unaudited accounts Contents
Page
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Autoleaseplan Ltd Company Information for the year ended 30 September 2017
Director
Hitesh Kanadia
Company Number
05244464 (England and Wales)
Registered Office
10 Basildene Road Hounslow West Middlesex TW4 7LE
Accountants
Judith M Pritchard, Chartered Accountant Accountancy & Taxation Services 9 McLauchlan Rise Aberdour Fife KY3 0SS
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Autoleaseplan Ltd for the year ended 30 September 2017
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Autoleaseplan Ltd for the year ended 30 September 2017 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants of Scotland, we are subject to its ethical and other professional requirements which are detailed at http://www.icas.com/accountspreparationguidance.
Our work has been undertaken in accordance with the requirements of the Institute of Chartered Accountants of Scotland as detailed at http://www.icas.com/accountspreparationguidance.
Judith M Pritchard, Chartered Accountant Chartered Accountants Accountancy & Taxation Services 9 McLauchlan Rise Aberdour Fife KY3 0SS 14 February 2018
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Autoleaseplan Ltd Statement of financial position as at 30 September 2017
2017 
2016 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
245 
- 
Current assets
Debtors
5
1,165 
23 
Cash at bank and in hand
3,179 
4,860 
4,344 
4,883 
Creditors: amounts falling due within one year
6
(4,323)
(6,630)
Net current assets/(liabilities)
21 
(1,747)
Net assets/(liabilities)
266 
(1,747)
Capital and reserves
Called up share capital
7
2 
2 
Profit and loss account
264 
(1,749)
Shareholders' funds
266 
(1,747)
For the year ending 30 September 2017 the company was entitled to exemption from audit 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 director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the Board on 14 February 2018.
Hitesh Kanadia Director Company Registration No. 05244464
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Autoleaseplan Ltd Notes to the Accounts for the year ended 30 September 2017
1
Statutory information
Autoleaseplan Ltd is a private company, limited by shares, registered in England and Wales, registration number 05244464. The registered office is 10 Basildene Road, Hounslow West, Middlesex, TW4 7LE.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
These financial statements for the year ended 30 September 2017 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 October 2015. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover represents the value, net of VAT, of consultancy services provided to customers and related sales commissions.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
25% reducing balance method
4
Tangible fixed assets
Plant & machinery 
£ 
Cost or valuation
At cost 
At 1 October 2016
- 
Additions
250 
At 30 September 2017
250 
Depreciation
Charge for the year
5 
At 30 September 2017
5 
Net book value
At 30 September 2017
245 
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Autoleaseplan Ltd Notes to the Accounts for the year ended 30 September 2017
5
Debtors
2017 
2016 
£ 
£ 
Trade debtors
890 
- 
Accrued income and prepayments
23 
23 
Other debtors
252 
- 
1,165 
23 
6
Creditors: amounts falling due within one year
2017 
2016 
£ 
£ 
Trade creditors
- 
83 
Taxes and social security
118 
625 
Other creditors
- 
208 
Loans from directors
3,765 
5,714 
Accruals
440 
- 
4,323 
6,630 
7
Share capital
2017 
2016 
£ 
£ 
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2 
2 
8
Average number of employees
During the year the average number of employees was 1 (2016: 1).
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