SUBMITTED
Company Information | |
Report of the Directors | |
Profit and Loss Account | |
Balance sheet | |
Notes to the Financial Statements |
Director: |
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Registered office: |
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Bedfordshire | ||
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Company Registration Number: |
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The directors present their report with the financial statements of the company for the period ended 30th September 2010
Principal activities
The principal activity of the company in the period under review was:
Directors
The directors shown below have held office during the whole of the period from
01st October 2009 to 30th September 2010
Michael Hart
The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006
This report was approved by the board of directors on
And Signed On Behalf Of The Board By:
Name: Michael Hart
Status: Director
for the Period Ended 30th September 2010
Notes | 2010 £ |
2009 £ |
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Turnover: |
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Gross profit or (loss): |
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Administrative expenses: | 3, 4 |
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Operating profit or (loss): | 2 |
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Interest receivable and similar income: |
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Profit or (loss) on ordinary activities before taxation: |
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Tax on profit or loss on ordinary activities: |
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Profit or (loss) for the financial year: |
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The notes form part of these financial statements
Notes | 2010 £ |
2009 £ |
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Fixed assets | |||
Tangible assets: | 6 |
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Total fixed assets: |
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Current assets | |||
Debtors: | 7 |
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Cash at bank and in hand: |
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Total current assets: |
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Creditors | |||
Creditors: amounts falling due within one year | 8 |
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Net current assets (liabilities): |
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Total assets less current liabilities: |
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Total net assets (liabilities): |
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The notes form part of these financial statements
Notes | 2010 £ |
2009 £ |
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Capital and reserves | |||
Called up share capital: | 9 |
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Profit and Loss account: | 10 |
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Total shareholders funds: |
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The financial statements were approved by the Board of Directors on
SIGNED ON BEHALF OF THE BOARD BY:
Name: Michael Hart
Status: Director
The notes form part of these financial statements
Basis of measurement and preparation of accounts
Turnover policy
Tangible fixed assets depreciation policy
Other accounting policies
Pension costs The company operates a defined contribution pension scheme for employees. The assets of the scheme are held separately from those of the company. The annual contributions payable are charged to the profit and loss account.
Profit before tax as stated after charging the following.
2010 | 2009 | |
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£ | £ | |
Depreciation - owned assets: |
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Profit or (loss) on disposal of fixed assets: | - |
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2010 | 2009 | |
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£ | £ | |
Directors' remuneration: |
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Value of contributions to directors' pensions: |
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TOTAL: |
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2010 | 2009 | |
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£ | £ | |
Wages and salaries: |
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Social security costs: |
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Pension costs: |
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Total staff costs: |
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Average number of employees including directors during the period: |
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2010 | 2009 | |
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£ | £ | |
Dividends paid on ordinary shares: |
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Total dividends paid: |
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Land and buildings | Plant Machinery | Fixtures and fittings | Office Equipment | Motor vehicles | Total | |
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Cost | £ | £ | £ | £ | £ | £ |
At 01st October 2009: | - | - | - |
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At 30th September 2010: | - | - | - |
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Depreciation | ||||||
At 01st October 2009: | - | - | - |
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Charge for year: | - | - | - |
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At 30th September 2010: | - | - | - |
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Net book value | ||||||
At 30th September 2010: | - | - | - |
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At 30th September 2009: | - | - | - |
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2010 | 2009 | |
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£ | £ | |
Other debtors: |
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Total: |
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2010 | 2009 | |
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£ | £ | |
Taxation and social security: |
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Other creditors: |
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Total: |
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Allotted, called up and paid
Previous period | 2009 | ||
Class | Number of shares | Nominal value per share | Total |
Ordinary shares: |
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Total share capital: |
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Current period | 2010 | ||
Class | Number of shares | Nominal value per share | Total |
Ordinary shares: |
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Total share capital: |
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2010 | 2009 | |
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£ | £ | |
At 01st October 2008: |
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Profit or (loss) for the period: |
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Equity dividends paid: |
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Retained profit at 30th September 2010: |
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Name of the ultimate controlling party during the period: |
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The company was under the control of Mr Hart throughout the current and previous year. Mr Hart is the managing director and majority shareholder. No transactions with related parties were undertaken such as are required to be disclosed under Financial Reporting Standard 8.