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Hamilton-Lyall Property Services Ltd
 
 
Company Registration Number
04950672
 
 
Report of the Directors and
Abridged Unaudited Financial Statements
 
 
Period of accounts
 
Start date 01/12/2020
 
End date 30/11/2021
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 1
Hamilton-Lyall Property Services Ltd
 
Contents of the Financial Statements
for the Period Ended 30 November 2021
 
 
Page
Company Information 3
 
Report of the Accountants 4
 
Abridged Balance Sheet 5 - 6
 
Notes to the Financial Statements 7 - 10
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 2
Hamilton-Lyall Property Services Ltd
 
Company Information
for the Period Ended 30 November 2021
 
Directors Mr E Cullen
Mrs Susan Cullen
 
Company secretary Pomfrey Creed Accountants Ltd
 
Registered office Unit 6, The School House,
st Mary's Buiness Centre
66-70 Bourne Road
Bexley, Kent, DA5 1LU
 
Company Registration Number 04950672
 
Accountants Name Pomfrey Creed Accountants Ltd
Address Unit 6, The School House,
St Mary's Business Centre
66-70 Bourne Road
Bexley, Kent
DA5 1LU
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 3
Hamilton-Lyall Property Services Ltd
 
Accountants' Report
for the Period Ended 30 November 2021
 
Independent accountants' report
 
Report to the directors on the preparation of the unaudited statutory accounts of the company for theperiod ended 30 November 2021. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of the company for the period ended 30 November 2021 as set out on pages 3 to 10 which comprise of the Balance Sheet and the related notes from the companys accounting records and from information and explanations you have given us. This report is made solely to the Board of Directors of the company, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the
accounts of the company and state those matters that we have agreed to state to the Board of Directors
of the company, as a body, in this report. 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 the company has kept adequate accounting records and to prepare statutory
accounts that give a true and fair view of the assets, liabilities, financial position and profit/(loss) of
the company. You consider the company is exempt from the statutory audit requirement for the
period.
We have not been instructed to carry out an audit of the financial statements. 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 financial
statements.
 
 
 
 
 
 
 
Pomfrey Creed Accountants Ltd
Unit 6, The School House,
St Mary's Business Centre
66-70 Bourne Road
Bexley, Kent
DA5 1LU
 
Date 2022-08-08
Page 4
Hamilton-Lyall Property Services Ltd
Balance Sheet
for the Period Ended 30 November 2021
Company registration number 04950672
2021 2020
Notes £ £
Current assets
Stocks 3 2,000 2,000
Cash at bank and in hand 9,809 11,881
_______ _______
Total current assets/(liabilities) 11,809 13,881
Creditors
Creditors - amounts falling
due within one year 5 11,014 13,012
_______ _______
Net current assets 795 869
_______ _______
Total assets less current liabilities 795 869
_______ _______
Net assets/(liabilities) 795 869
Capital and reserves
Called up share capital 6 2 2
Profit and loss account 7 793 867
___ ___
Total shareholders funds 795 869
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 5
Hamilton-Lyall Property Services Ltd
 
Balance Sheet
for the Period Ended 30 November 2021
 
 
 
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The option not to file the profit and loss account has been taken.
 
For the year ending 30 November 2021 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 members have agreed to the preparation of abridged accounts.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
 
The financial statements were approved by the Board of Directors on 2022-08-08
 
SIGNED ON BEHALF OF THE BOARD BY
 
 
 
 
 
 
 
Name Mr E Cullen
 
The notes form part of these financial statements
Average number of employees during period 1
 
 
 
 
 
 
 
Page 6
Hamilton-Lyall Property Services Ltd
Notes to the Financial Statements
for the Period Ended 30 November 2021
1. Accounting policies
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with the small companies regime.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 7
Hamilton-Lyall Property Services Ltd
Notes to the Financial Statements
for the Period Ended 30 November 2021
2. Tangible fixed assets
Motor Total
vehicles
Cost £ £
At 1 December 2020 5,896 5,896
____ ____
At 30 November 2021 5,896 5,896
Depreciation
At 1 December 2020 5,896 5,896
____ ____
At 30 November 2021 5,896 5,896
Net book value
At 30 November 2021 0 0
At 30 November 2020 0 0
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 8
Hamilton-Lyall Property Services Ltd
Notes to the Financial Statements
for the Period Ended 30 November 2021
3. Stocks 2021 2020
Work in progress 2,000 2,000
Total 2,000 2,000
4. Debtors 2021 2020
_ _
Total
5. Creditors amounts falling due within one year 2021 2020
Corporation tax 4,909 4,595
Other creditors 6,105 8,417
_____ _____
Total 11,014 13,012
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 9
Hamilton-Lyall Property Services Ltd
Notes to the Financial Statements
for the Period Ended 30 November 2021
6. Share capital 2021 2020
Authorised type Par value £ £
Ordinary 1 2 2
_ _
Total 2 2
Allotted, called up and paid £ £
Ordinary 2 2
_ _
Total 2 2
7. Reserves/Retained profit
Retained profit reconciliation £
Reserves at 1 December 2020 867
Profit/(Loss) for year 20,926
Dividends paid 21,000
___
Retained Profit/(Loss) at 30 November 2021 793
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 10