Commplan Ltd - Period Ending 2018-03-31

Registration number: 08958296

Commplan Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2018

Weir Associates Ltd
2 Haggers Close
Great Chesterford
Essex
CB10 1QN

Commplan Ltd

Contents

Company Information	1
Directors' Report	2
Balance Sheet	3 to 4
Notes to the Financial Statements	3

Commplan Ltd

Company Information

Directors

Mr Edward Sutton Mrs Louise Sutton

Registered office

20-22 Wenlock Rd London N1 7GU

Accountants

Weir Associates Ltd 2 Haggers Close Great Chesterford Essex CB10 1QN

Page 1

Commplan Ltd

Directors' Report for the Year Ended 31 March 2018

The directors present their report and the financial statements for the year ended 31 March 2018.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr Edward Sutton

Mrs Louise Sutton (appointed 27 March 2018)

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the Board on 21 December 2018 and signed on its behalf by:

.........................................
Mr Edward Sutton
Director

Page 2

Commplan Ltd

(Registration number: 08958296)
Balance Sheet as at 31 March 2018

	2018 £	2017 £
Fixed assets	1,807	-
Current assets	50,495	10,699
Creditors: Amounts falling due within one year	(18,160)	(9,777)
Net current assets	32,335	922
Total assets less current liabilities	34,142	922
Accruals and deferred income	(10,054)	(897)
	24,088	25
Capital and reserves	24,088	25

1	General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
20-22 Wenlock Rd
London
N1 7GU

These financial statements were authorised for issue by the Board on 21 December 2018.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2	Related party transactions

Transactions with directors

2018	At 1 April 2017 £	Advances to directors £	Repayments by director £	At 31 March 2018 £
Mr Edward Sutton
Interest Free Loan	1,819	5,000	(2,054)	4,766
	1,819	5,000	(2,054)	4,766
Mrs Louise Sutton
Interest Free Loan	-	5,000	-	5,000
	-	5,000	-	5,000

Page 3

Commplan Ltd

(Registration number: 08958296)
Balance Sheet as at 31 March 2018

2017	Advances to directors £	At 31 March 2017 £
Mr Edward Sutton
Interest Free Loan	1,819	1,819
	1,819	1,819

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 31 March 2018 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 21 December 2018 and signed on its behalf by:
 

.........................................

Mr Edward Sutton

Director

Page 4