Meadplan Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 03769400

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 MAY 2014

FOR

MEADPLAN LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

Mr M Tuckett

SECRETARY:

Mrs J Tuckett

REGISTERED OFFICE:

Wood End

Kingswood Lane

Kingswood

Buckinghamshire

HP18 0RH

REGISTERED NUMBER:

03769400

ACCOUNTANTS:

Graham Keeble Partnership LLP

Chartered Accountants

First Floor

5 Doolittle Yard

Froghall Road

Ampthill

Bedfordshire

MK45 2NW

FIXED ASSETS

Tangible assets

2

1,024

908

CURRENT ASSETS

Debtors

73,959

26,938

Cash at bank

70,819

46,260

144,778

73,198

CREDITORS

Amounts falling due within one year

35,673

7,238

NET CURRENT ASSETS

109,105

65,960

TOTAL ASSETS LESS CURRENT LIABILITIES

110,129

66,868

PROVISIONS FOR LIABILITIES

205

182

NET ASSETS

109,924

66,686

CAPITAL AND RESERVES

Called up share capital

3

2

2

Profit and loss account

109,922

66,684

SHAREHOLDERS' FUNDS

109,924

66,686

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2014 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 22 October 2014 and were signed by:

Mr M Tuckett - 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 goods, excluding value added tax.

Turnover represents net invoiced sales of services, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

25% on reducing balance

Computer equipment

-

25% on reducing balance

Deferred tax

Deferred tax is recognised in respect of all material timing differences that have originated but not

reversed at the balance sheet date.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the

company's pension scheme are charged to the profit and loss account in the period to which they

relate.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 June 2013

7,114

Additions

458

At 31 May 2014

7,572

DEPRECIATION

At 1 June 2013

6,206

Charge for year

342

At 31 May 2014

6,548

NET BOOK VALUE

At 31 May 2014

1,024

At 31 May 2013

908

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

2

Ordinary

£1

2

2

4.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr M Tuckett.