Stimson Barfield Limited - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 04867402 (England and Wales)

ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2013

FOR

STIMSON BARFIELD LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

Chartered Accountants' Report

4

DIRECTORS:

D W Worsfold

J N Parks

SECRETARY:

D W Worsfold

REGISTERED OFFICE:

88 Crawford Street

London

London

W1H 2EJ

REGISTERED NUMBER:

04867402 (England and Wales)

ACCOUNTANTS:

Cameron Baum

Chartered Accountants

88 Crawford Street

London

W1H 2EJ

FIXED ASSETS

Tangible assets

2

1,493

834

CURRENT ASSETS

Debtors

8,016

1,200

Cash at bank

31,996

42,536

40,012

43,736

CREDITORS

Amounts falling due within one year

10,485

6,409

NET CURRENT ASSETS

29,527

37,327

TOTAL ASSETS LESS CURRENT LIABILITIES

31,020

38,161

CAPITAL AND RESERVES

Called up share capital

3

2,000

1,000

Profit and loss account

29,020

37,161

SHAREHOLDERS' FUNDS

31,020

38,161

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2013 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 20 August 2014 and were signed on its behalf by:

D W Worsfold - 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 sale 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

-

20% 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.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 January 2013

1,042

Additions

1,085

At 31 December 2013

2,127

DEPRECIATION

At 1 January 2013

208

Charge for year

426

At 31 December 2013

634

NET BOOK VALUE

At 31 December 2013

1,493

At 31 December 2012

834

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2013

2012

value:

£

£

2,000

Ordinary Share

£1

2,000

1,000

(2012 - 1,000 )

1,000 Ordinary Share shares of £1 were issued during the year for cash of £ 1,000 .

4.	RELATED PARTY DISCLOSURES

During the year, total dividends of £30,000 were paid to the directors .

Turnover includes £11,000 from IAWIA Consultancy Services, a sole trader business of which Mr D W Worsfold

is the proprietor.

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

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

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 Stimson Barfield Limited for the year ended 31 December 2013 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 Board of Directors of Stimson Barfield Limited, as a body, in accordance with our terms

of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Stimson

Barfield Limited and state those matters that we have agreed to state to the Board of Directors of Stimson Barfield

Limited, as a body, 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 Board of

Directors, as a body, for our work or for this report.

It is your duty to ensure that Stimson Barfield 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 Stimson Barfield

Limited. You consider that Stimson Barfield 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 Stimson Barfield 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.

Cameron Baum

Chartered Accountants

88 Crawford Street

London

W1H 2EJ

20 August 2014