false true true true 2009-10-01 2010-09-30 2010-09-30 true 03383217 2009-10-01 2010-09-30 03383217 2008-10-01 2009-09-30 03383217 2010-09-30 03383217 2009-10-01 03383217 2009-09-30 03383217 2008-10-01 03383217 uk-bus:Director1 2009-10-01 2010-09-30 03383217 uk-bus:Director1 2009-10-01 03383217 uk-bus:Director1 2010-09-30 03383217 uk-bus:CompanySecretary 2009-10-01 2010-09-30 03383217 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2009-10-01 2010-09-30 03383217 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2008-10-01 2009-09-30 03383217 uk-gaap:LeasedTangibleFixedAssets 2009-10-01 2010-09-30 03383217 uk-gaap:LeasedTangibleFixedAssets 2008-10-01 2009-09-30 03383217 uk-gaap:NetGoodwill 2009-10-01 2010-09-30 03383217 uk-gaap:NetGoodwill 2008-10-01 2009-09-30 03383217 uk-gaap:IntangibleAssetsOtherThanGoodwill 2009-10-01 2010-09-30 03383217 uk-gaap:IntangibleAssetsOtherThanGoodwill 2008-10-01 2009-09-30 03383217 uk-bus:AllEntityOfficers 2009-10-01 2010-09-30 03383217 uk-bus:AllEntityOfficers 2008-10-01 2009-09-30 03383217 uk-bus:AllOrdinaryShares 2009-10-01 2010-09-30 03383217 uk-bus:AllOrdinaryShares 2010-09-30 03383217 uk-bus:AllOrdinaryShares 2008-10-01 2009-09-30 03383217 uk-bus:AllOrdinaryShares 2009-10-01 03383217 uk-bus:AllPreferenceShares 2009-10-01 2010-09-30 03383217 uk-bus:AllPreferenceShares 2010-09-30 03383217 uk-bus:AllPreferenceShares 2008-10-01 2009-09-30 03383217 uk-bus:AllPreferenceShares 2009-10-01 03383217 uk-gaap:NetGoodwill 2010-09-30 03383217 uk-gaap:NetGoodwill 2009-10-01 03383217 uk-gaap:IntangibleAssetsOtherThanGoodwill 2010-09-30 03383217 uk-gaap:IntangibleAssetsOtherThanGoodwill 2009-10-01 03383217 uk-gaap:LandBuildings 2010-09-30 03383217 uk-gaap:LandBuildings 2009-10-01 2010-09-30 03383217 uk-gaap:LandBuildings 2009-10-01 03383217 uk-gaap:PlantMachinery 2010-09-30 03383217 uk-gaap:PlantMachinery 2009-10-01 2010-09-30 03383217 uk-gaap:PlantMachinery 2009-10-01 03383217 uk-gaap:FixturesFittings 2010-09-30 03383217 uk-gaap:FixturesFittings 2009-10-01 2010-09-30 03383217 uk-gaap:FixturesFittings 2009-10-01 03383217 uk-gaap:MotorVehicles 2010-09-30 03383217 uk-gaap:MotorVehicles 2009-10-01 2010-09-30 03383217 uk-gaap:MotorVehicles 2009-10-01 03383217 uk-gaap:OfficeEquipment 2010-09-30 03383217 uk-gaap:OfficeEquipment 2009-10-01 2010-09-30 03383217 uk-gaap:OfficeEquipment 2009-10-01 03383217 uk-bus:RegisteredOffice 2009-10-01 2010-09-30 03383217 uk-gaap:WithinOneYear 2010-09-30 03383217 uk-gaap:WithinOneYear 2009-10-01 03383217 uk-gaap:AfterOneYear 2010-09-30 03383217 uk-gaap:AfterOneYear 2009-10-01 03383217 uk-gaap:BetweenOneFiveYears 2010-09-30 03383217 uk-gaap:BetweenOneFiveYears 2009-10-01 03383217 uk-gaap:MoreThanFiveYears 2010-09-30 03383217 uk-gaap:MoreThanFiveYears 2009-10-01 iso4217:GBP xbrli:pure xbrli:shares

SCOTT INFORMATION SOLUTIONS LIMITED




Company Registration Number:
03383217 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 01st October 2009

End date: 30th September 2010

SUBMITTED

SCOTT INFORMATION SOLUTIONS LIMITED

Contents of the Financial Statements
for the Period Ended
30th September 2010

Company Information
Report of the Directors
Profit and Loss Account
Balance sheet
Notes to the Financial Statements

SCOTT INFORMATION SOLUTIONS LIMITED

Company Information
for the Period Ended
30th September 2010




Director: Michael Hart
Registered office: 98 Bideford Green
Linslade
Leighton Buzzard
Bedfordshire
LU7 2TJ
Company Registration Number: 03383217 (England and Wales)

SCOTT INFORMATION SOLUTIONS LIMITED

Directors’ Report Period Ended 30th September 2010

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:
The provision of computer programming and consultancy services.

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 08 November 2010
And Signed On Behalf Of The Board By:

Name: Michael Hart
Status: Director

SCOTT INFORMATION SOLUTIONS LIMITED

Profit and Loss Account

for the Period Ended 30th September 2010

Notes 2010
£
2009
£
Turnover: 33,491 85,140
Gross profit or (loss): 33,491 85,140
Administrative expenses: 3, 4 22,068 82,354
Operating profit or (loss): 2 11,423 2,786
Interest receivable and similar income: 1 91
Profit or (loss) on ordinary activities before taxation: 11,424 2,877
Tax on profit or loss on ordinary activities: 2,463 384
Profit or (loss) for the financial year: 8,961 2,493

The notes form part of these financial statements

SCOTT INFORMATION SOLUTIONS LIMITED

Statement of total recognised gains and losses
30th September 2010

Statement of total recognised gains and losses

The company does not have any gains and losses other than Profit and Loss for the period to report.

SCOTT INFORMATION SOLUTIONS LIMITED

Balance sheet
As at 30th September 2010

Notes 2010
£
2009
£
Fixed assets
Tangible assets: 6 913 1,217
Total fixed assets: 913 1,217
Current assets
Debtors: 7 559 -
Cash at bank and in hand: 15,200 24,529
Total current assets: 15,759 24,529
Creditors
Creditors: amounts falling due within one year 8 2,550 10,585
Net current assets (liabilities): 13,209 13,944
Total assets less current liabilities: 14,122 15,161
Total net assets (liabilities): 14,122 15,161

The notes form part of these financial statements

SCOTT INFORMATION SOLUTIONS LIMITED

Balance sheet
As at 30th September 2010
continued

Notes 2010
£
2009
£
Capital and reserves
Called up share capital: 9 2 2
Profit and Loss account: 10 14,120 15,159
Total shareholders funds: 14,122 15,161

For the year ending 30 September 2010 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 08 November 2010

SIGNED ON BEHALF OF THE BOARD BY:

Name: Michael Hart
Status: Director

The notes form part of these financial statements

SCOTT INFORMATION SOLUTIONS LIMITED

Notes to the Financial Statements
for the Period Ended
30th September 2010

  • 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

    The turnover shown in the profit and loss account represents amounts invoiced during the year. In respect of long-term contracts and contracts for on-going services, turnover represents the value of work done in the year, including estimates of amounts not invoiced. Turnover in respect of long-term contracts and contracts for on-going services is recognised by reference to the stage of completion.

    Tangible fixed assets depreciation policy

    All fixed assets are initially recorded at cost. Depreciation is calculated so as to write off the cost of an asset, less its estimated residual value, over the useful economic life of that asset as follows: Computer Equipment - 25% Reducing Balance

    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.

  • 2 . Operating profit or (loss)

    Profit before tax as stated after charging the following.

    2010 2009
    £ £
    Depreciation - owned assets: 304 406
    Profit or (loss) on disposal of fixed assets: - 698
  • 3 . Directors' remuneration

    2010 2009
    £ £
    Directors' remuneration: 7,015 60,021
    Value of contributions to directors' pensions: 8,400 7,700
    TOTAL: 15,415 67,721

    The number of Directors who are accruing benefits under company pension schemes during the current and previous period was as follows: ONE

  • 4. Employees

    2010 2009
    £ £
    Wages and salaries: 7,015 63,021
    Social security costs: 419 7,002
    Pension costs: 8,400 7,700
    Total staff costs: 15,834 77,723
    Average number of employees including directors during the period: 1 1

  • 5. Dividends

    2010 2009
    £ £
    Dividends paid on ordinary shares: 10,000 0
    Total dividends paid: 10,000 0

  • 6. Tangible assets

    Land and buildings Plant Machinery Fixtures and fittings Office Equipment Motor vehicles Total
    Cost £ £ £ £ £ £
    At 01st October 2009: - - - 1,623 - 1,623
    At 30th September 2010: - - - 1,623 - 1,623
    Depreciation
    At 01st October 2009: - - - 406 - 406
    Charge for year: - - - 304 - 304
    At 30th September 2010: - - - 710 - 710
    Net book value
    At 30th September 2010: - - - 913 - 913
    At 30th September 2009: - - - 1,217 - 1,217

  • 7. Debtors

    2010 2009
    £ £
    Other debtors: 559 -
    Total: 559 -

  • 8. Creditors: amounts falling due within one year

    2010 2009
    £ £
    Taxation and social security: 2,463 1,927
    Other creditors: 87 8,658
    Total: 2,550 10,585

  • 9. Called up share capital

    Allotted, called up and paid

    Previous period 2009
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1 2
    Total share capital: 2
    Current period 2010
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1 2
    Total share capital: 2
  • 10. Profit and loss account

    2010 2009
    £ £
    At 01st October 2008: 15,159 12,666
    Profit or (loss) for the period: 8,961 2,493
    Equity dividends paid: 10,000 0
    Retained profit at 30th September 2010: 14,120 15,159

  • 11. Related party disclosures

    Name of the ultimate controlling party during the period: Michael Hart

    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.