Haben Consulting Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 05412235 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 30 April 2014

for

Haben Consulting Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

Chartered Accountants' Report

5

DIRECTOR:

M K Wheeler

SECRETARY:

Mrs J K Wheeler

REGISTERED OFFICE:

24-26 High Street

Rickmanswoth

Hertfordshire

WD3 1ER

REGISTERED NUMBER:

05412235 (England and Wales)

ACCOUNTANTS:

Lee Accounting Services Limited

Trading as Lee & Co

Chartered Accountants

26 High Street

Rickmansworth

Hertfordshire

WD3 1ER

FIXED ASSETS

Tangible assets

2

611

1,037

CURRENT ASSETS

Debtors

19,946

13,002

Cash at bank

10,038

27,442

29,984

40,444

CREDITORS

Amounts falling due within one year

30,271

30,489

NET CURRENT (LIABILITIES)/ASSETS

(287

)

9,955

TOTAL ASSETS LESS CURRENT LIABILITIES

324

10,992

PROVISIONS FOR LIABILITIES

122

207

NET ASSETS

202

10,785

CAPITAL AND RESERVES

Called up share capital

3

2

2

Profit and loss account

200

10,783

SHAREHOLDERS' FUNDS

202

10,785

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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 28 January 2015 and were signed by:

M K Wheeler - 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 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.

Plant and machinery etc

-

33% on cost

Deferred tax

Deferred tax is recognised in respect of all 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 May 2013

6,671

Additions

138

At 30 April 2014

6,809

DEPRECIATION

At 1 May 2013

5,634

Charge for year

564

At 30 April 2014

6,198

NET BOOK VALUE

At 30 April 2014

611

At 30 April 2013

1,037

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.4.14

30.4.13

value:

£

£

2

Ordinary

£1

2

2

4.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 30 April 2014 and

30 April 2013:

30.4.14

30.4.13

£

£

M K Wheeler

Balance outstanding at start of year

-

-

Amounts advanced

4,561

-

Amounts repaid

-

-

Balance outstanding at end of year

4,561

-

The director is paying interest at 4% on his loan account in debt. The amount charged this year was £175.

The following reproduces the text of the report prepared for the director in respect of the company's annual

unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to four)

have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Haben Consulting Limited for the year ended 30 April 2014 which comprise the Profit and Loss

Account, the Balance Sheet and the related notes from the company's accounting records and from information and

explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject

to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.

This report is made solely to the director of Haben Consulting Limited in accordance with our terms of engagement. Our

work has been undertaken solely to prepare for your approval the financial statements of Haben Consulting Limited and

state those matters that we have agreed to state to the director of Haben Consulting Limited in this report in accordance

with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume

responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Haben Consulting Limited has kept adequate accounting records and to prepare statutory

financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Haben

Consulting Limited. You consider that Haben Consulting Limited is exempt from the statutory audit requirement for the

year.

We have not been instructed to carry out an audit or a review of the financial statements of Haben Consulting Limited.

For this reason, we have not verified the accuracy or completeness of the accounting records or information and

explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Lee Accounting Services Limited

Trading as Lee & Co

Chartered Accountants

26 High Street

Rickmansworth

Hertfordshire

WD3 1ER

Date: .............................................