Company Registration No. 04434589 (England and Wales)
DOWNESBURY (MANAGEMENT) LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2014
DOWNESBURY (MANAGEMENT) LIMITED
COMPANY INFORMATION
Directors
E. S. Brunswick
D. P. Conway
M. Gelb
J. L. Joels
P. Krejci
C. A. McCaffrey
E. Scudamore
M. H. Steinberger
Company number
04434589
Registered office
Iveco House
Station Road
Waford
Herts
WD17 1DL
Accountants
Myers Clark
Iveco House
Station Road
Watford
Hertfordshire
WD17 1DL
DOWNESBURY (MANAGEMENT) LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3 - 4
DOWNESBURY (MANAGEMENT) LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2014
- 1 -
The directors present their report and unaudited financial statements for the year ended 31 March 2014. The company is dormant and has not traded during the year.
Directors
The following directors have held office since 1 April 2013:
E. S. Brunswick
D. P. Conway
M. Gelb
J. L. Joels
P. Krejci
C. A. McCaffrey
E. Scudamore
M. H. Steinberger
On behalf of the board
D. P. Conway
Director
21 December 2014
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 MARCH 2014
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
DOWNESBURY (MANAGEMENT) LIMITED
BALANCE SHEET
AS AT
31 MARCH 2014
31 March 2014
- 2 -
2014
2013
Notes
£
£
Fixed assets
Tangible assets
2
1
1
Current assets
Cash at bank and in hand
9
9
Net current assets
9
9
Total assets less current liabilities
10
10
Capital and reserves
Called up share capital
3
9
9
Profit and loss account
4
1
1
Shareholders' funds
10
10
Audit exemption statement
For the financial year ended 31 March 2014 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
-
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 21 December 2014
D. P. Conway
Director
Company Registration No. 04434589
DOWNESBURY (MANAGEMENT) LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2014
- 3 -
1
Accounting policies
1.1
Accounting convention
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
Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).
1.3
Tangible fixed assets and depreciation
Tangible fixed assets other than freehold land are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost less estimated residual value of each asset over its expected useful life, as follows:
Land and buildings Freehold
2
Tangible fixed assets
Land and buildings
£
Cost
At 1 April 2013 & at 31 March 2014
1
Depreciation
At 1 April 2013 & at 31 March 2014
Net book value
At 31 March 2014
1
At 31 March 2013
1
3
Share capital
2014
2013
£
£
Allotted, called up and fully paid
9 Ordinary shares of £1 each
9
9
DOWNESBURY (MANAGEMENT) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2014
- 4 -
4
Statement of movements on profit and loss account
Profit and loss
account
£
Balance at 1 April 2013
1
Balance at 31 March 2014
1
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