MARTIN ARMSTRONG & CO. LIMITED Accounts filed on 30-11-2013

MARTIN ARMSTRONG & CO. LIMITED Accounts filed on 30-11-2013

MARTIN ARMSTRONG & CO. LIMITED - Company Information

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MARTIN ARMSTRONG & CO. LIMITED




Company Registration Number:
03727681 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st December 2012

End date: 30th November 2013

SUBMITTED

MARTIN ARMSTRONG & CO. LIMITED

Company Information
for the Period Ended 30th November 2013




Director: Martin Armstrong
Registered office: 42 New Broad Street
Ground Floor
London
EC2M 1SB
Company Registration Number: 03727681 (England and Wales)

MARTIN ARMSTRONG & CO. LIMITED

Abbreviated Balance sheet
As at 30th November 2013

Notes 2013
£		 2012
£
Fixed assets
Intangible assets: 0 0
Tangible assets: 3 0 24
Total fixed assets: 0 24
Current assets
Debtors: 4 22,314 51,016
Cash at bank and in hand: 6,981 2,042
Total current assets: 29,295 53,058
Creditors
Creditors: amounts falling due within one year 5 574,314 563,769
Net current assets (liabilities): ( 545,019 ) ( 510,711 )
Total assets less current liabilities: ( 545,019 ) ( 510,687 )
Total net assets (liabilities): ( 545,019 ) ( 510,687 )

The notes form part of these financial statements

MARTIN ARMSTRONG & CO. LIMITED

Abbreviated Balance sheet
As at 30th November 2013
continued

Notes 2013
£		 2012
£
Capital and reserves
Called up share capital: 6 100 100
Profit and Loss account: ( 545,119 ) ( 510,787 )
Total shareholders funds: ( 545,019 ) ( 510,687 )

For the year ending 30 November 2013 the company was entitled to exemption 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 21 August 2014

SIGNED ON BEHALF OF THE BOARD BY:

Name: Martin Armstrong
Status: Director

The notes form part of these financial statements

MARTIN ARMSTRONG & CO. LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th November 2013

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    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 policy

    Turnover represents amounts receivable for services provided in the normal course of business, net of VAT and other sales related taxes.

    Tangible fixed assets depreciation policy

    Depreciation has been provided at the following rates in order to write off assets over their estimated useful lives.

    Other accounting policies

    Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

MARTIN ARMSTRONG & CO. LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th November 2013

  • 3. Tangible assets

    Total
    Cost £
    At 01st December 2012: 134,994
    At 30th November 2013: 134,994
    Depreciation
    At 01st December 2012: 134,970
    Charge for year: 24
    At 30th November 2013: 134,994
    Net book value
    At 30th November 2013: 0
    At 30th November 2012: 24

MARTIN ARMSTRONG & CO. LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th November 2013

  • 4. Debtors

    2013
    £     		2012
    £
    Other debtors: 21,768 48,687
    Prepayments and accrued income: 546 2,329
    Total: 22,314 51,016

MARTIN ARMSTRONG & CO. LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th November 2013

  • 5. Creditors: amounts falling due within one year

    2013
    £     		2012
    £
    Trade creditors: 1,937 2,117
    Accruals and deferred income: 527 4,052
    Other creditors: 571,850 557,600
    Total: 574,314 563,769

MARTIN ARMSTRONG & CO. LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th November 2013

  • 6. Called up share capital

    Allotted, called up and paid

    Previous period 2012
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1.00
    1.00
    		100
    Total share capital: 100
    Current period 2013
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1.00
    1.00
    		100
    Total share capital: 100

MARTIN ARMSTRONG & CO. LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th November 2013

  • 8. Related party disclosures

    Name of the ultimate controlling party during the period: BM Armstrong
    Name of related party: Armstrong International Holding Ltd
    Relationship: Common Shareholders
    Description of the transaction: Funds for working capital
    Balance at 01st December 2012 555,069
    Balance at 30th November 2013 569,318
    Name of related party: Gaia Corporation LLP
    Relationship: Common Shareholder/Member
    Description of the transaction: Funds for Working Capital
    Balance at 01st December 2012 28,864
    Balance at 30th November 2013 0
    Name of related party: Triway Ltd
    Relationship: Common Shareholder
    Description of the transaction: Funds for Working Capital
    Balance at 01st December 2012 546
    Balance at 30th November 2013 546