Corporate Member Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 07689045 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 30th April 2014

for

Corporate Member Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

N C Danks FCA

A W Hartlebury

P T Johnston FCA

J L Swann FCA

REGISTERED OFFICE:

Springhill House

94/98 Kidderminster Road

Bewdley

Worcestershire

DY12 1DQ

REGISTERED NUMBER:

07689045 (England and Wales)

ACCOUNTANTS:

dhjh llp

Chartered Accountants

Springhill House

Kidderminster Road

Bewdley

Worcestershire

DY12 1DQ

BANKERS:

HSBC plc

114 High Street

Stourbridge

West Midlands

DY8 1DZ

CURRENT ASSETS

Debtors

48,783

85,658

Cash at bank and in hand

841

5,590

49,624

91,248

CREDITORS

Amounts falling due within one year

2

34,245

38,633

NET CURRENT ASSETS

15,379

52,615

TOTAL ASSETS LESS CURRENT LIABILITIES

15,379

52,615

CREDITORS

Amounts falling due after more than one year

2

12,167

45,931

NET ASSETS

3,212

6,684

CAPITAL AND RESERVES

Called up share capital

3

40

50

Capital redemption reserve

10

-

Profit and loss account

3,162

6,634

SHAREHOLDERS' FUNDS

3,212

6,684

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30th April 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 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 Board of Directors on 16th January 2015 and were signed on its behalf by:

N C Danks FCA - Director

J L Swann FCA - 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).

2.

CREDITORS

Creditors include an amount of £ 45,266 (2013 - £ 77,877 ) for which security has been given.

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

40

Ordinary

£1

40

50

(2013 - 50 )

The Ordinary shares are split into 5 different classes of shares with 10 shares in each class. The 5 shareholders each

hold shares in a different class of share. All shares rank pari passu.