false true true true 2009-01-01 2009-12-31 2009-12-31 true 05309064 2009-01-01 2009-12-31 05309064 2008-01-01 2008-12-31 05309064 2009-12-31 05309064 2008-12-31 05309064 2008-12-31 05309064 2008-01-01 05309064 uk-bus:Director1 2009-01-01 2009-12-31 05309064 uk-bus:Director1 2009-01-01 05309064 uk-bus:Director1 2009-12-31 05309064 uk-bus:CompanySecretary 2009-01-01 2009-12-31 05309064 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2009-01-01 2009-12-31 05309064 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2008-01-01 2008-12-31 05309064 uk-gaap:LeasedTangibleFixedAssets 2009-01-01 2009-12-31 05309064 uk-gaap:LeasedTangibleFixedAssets 2008-01-01 2008-12-31 05309064 uk-gaap:NetGoodwill 2009-01-01 2009-12-31 05309064 uk-gaap:NetGoodwill 2008-01-01 2008-12-31 05309064 uk-gaap:IntangibleAssetsOtherThanGoodwill 2009-01-01 2009-12-31 05309064 uk-gaap:IntangibleAssetsOtherThanGoodwill 2008-01-01 2008-12-31 05309064 uk-bus:AllEntityOfficers 2009-01-01 2009-12-31 05309064 uk-bus:AllEntityOfficers 2008-01-01 2008-12-31 05309064 uk-bus:AllOrdinaryShares 2009-01-01 2009-12-31 05309064 uk-bus:AllOrdinaryShares 2009-12-31 05309064 uk-bus:AllOrdinaryShares 2008-01-01 2008-12-31 05309064 uk-bus:AllOrdinaryShares 2008-12-31 05309064 uk-bus:AllPreferenceShares 2009-01-01 2009-12-31 05309064 uk-bus:AllPreferenceShares 2009-12-31 05309064 uk-bus:AllPreferenceShares 2008-01-01 2008-12-31 05309064 uk-bus:AllPreferenceShares 2008-12-31 05309064 uk-gaap:NetGoodwill 2009-12-31 05309064 uk-gaap:NetGoodwill 2008-12-31 05309064 uk-gaap:IntangibleAssetsOtherThanGoodwill 2009-12-31 05309064 uk-gaap:IntangibleAssetsOtherThanGoodwill 2008-12-31 05309064 uk-gaap:LandBuildings 2009-12-31 05309064 uk-gaap:LandBuildings 2009-01-01 2009-12-31 05309064 uk-gaap:LandBuildings 2008-12-31 05309064 uk-gaap:PlantMachinery 2009-12-31 05309064 uk-gaap:PlantMachinery 2009-01-01 2009-12-31 05309064 uk-gaap:PlantMachinery 2008-12-31 05309064 uk-gaap:FixturesFittings 2009-12-31 05309064 uk-gaap:FixturesFittings 2009-01-01 2009-12-31 05309064 uk-gaap:FixturesFittings 2008-12-31 05309064 uk-gaap:MotorVehicles 2009-12-31 05309064 uk-gaap:MotorVehicles 2009-01-01 2009-12-31 05309064 uk-gaap:MotorVehicles 2008-12-31 05309064 uk-gaap:OfficeEquipment 2009-12-31 05309064 uk-gaap:OfficeEquipment 2009-01-01 2009-12-31 05309064 uk-gaap:OfficeEquipment 2008-12-31 05309064 uk-bus:RegisteredOffice 2009-01-01 2009-12-31 05309064 uk-gaap:WithinOneYear 2009-12-31 05309064 uk-gaap:WithinOneYear 2008-12-31 05309064 uk-gaap:AfterOneYear 2009-12-31 05309064 uk-gaap:AfterOneYear 2008-12-31 05309064 uk-gaap:BetweenOneFiveYears 2009-12-31 05309064 uk-gaap:BetweenOneFiveYears 2008-12-31 05309064 uk-gaap:MoreThanFiveYears 2009-12-31 05309064 uk-gaap:MoreThanFiveYears 2008-12-31 iso4217:GBP xbrli:pure xbrli:shares

ACCORD STRATEGIC MANAGEMENT LTD




Company Registration Number:
05309064 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 01st January 2009

End date: 31st December 2009

SUBMITTED

ACCORD STRATEGIC MANAGEMENT LTD

Contents of the Financial Statements
for the Period Ended
31st December 2009

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

ACCORD STRATEGIC MANAGEMENT LTD

Company Information
for the Period Ended
31st December 2009




Director: JOHN RUTTER
Company secretary: LIN ZHANG
Registered office: HUNTERS LODGE Mellings Fold
Preston
PR1 4PD
GBR
Company Registration Number: 05309064 (England and Wales)

ACCORD STRATEGIC MANAGEMENT LTD

Directors’ Report Period Ended 31st December 2009

The directors present their report with the financial statements of the company for the period ended 31st December 2009

Principal activities
The principal activity of the company in the period under review was:
Management consultancy

Directors
The directors shown below have held office during the whole of the period from
01st January 2009 to 31st December 2009
JOHN RUTTER

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 01 October 2010
And Signed On Behalf Of The Board By:

Name: JOHN RUTTER
Status: Director

ACCORD STRATEGIC MANAGEMENT LTD

Profit and Loss Account

for the Period Ended 31st December 2009

Notes 2009
£
2008
£
Turnover: 0 0
Gross profit or (loss): 0 0
Administrative expenses: , 151 377
Operating profit or (loss): 2 ( 151 ) ( 377 )
Profit or (loss) on ordinary activities before taxation: ( 151 ) ( 377 )
Profit or (loss) for the financial year: ( 151 ) ( 377 )

The notes form part of these financial statements

ACCORD STRATEGIC MANAGEMENT LTD

Statement of total recognised gains and losses
31st December 2009

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.

ACCORD STRATEGIC MANAGEMENT LTD

Balance sheet
As at 31st December 2009

Notes 2009
£
2008
£
Fixed assets
Tangible assets: 3 304 455
Total fixed assets: 304 455
Current assets
Cash at bank and in hand: 0 246
Total current assets: 0 246
Creditors
Creditors: amounts falling due within one year 4 5,338 5,584
Net current assets (liabilities): ( 5,338 ) ( 5,338 )
Total assets less current liabilities: ( 5,034 ) ( 4,883 )
Total net assets (liabilities): ( 5,034 ) ( 4,883 )

The notes form part of these financial statements

ACCORD STRATEGIC MANAGEMENT LTD

Balance sheet
As at 31st December 2009
continued

Notes 2009
£
2008
£
Capital and reserves
Called up share capital: 5 100 100
Profit and Loss account: ( 5,134 ) ( 4,983 )
Total shareholders funds: ( 5,034 ) ( 4,883 )

For the year ending 31 December 2009 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 01 October 2010

SIGNED ON BEHALF OF THE BOARD BY:

Name: JOHN RUTTER
Status: Director

The notes form part of these financial statements

ACCORD STRATEGIC MANAGEMENT LTD

Notes to the Financial Statements
for the Period Ended
31st December 2009

  • 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

    Turnover is the value of work (net of VAT) performed during the year with respect to services.

    Tangible fixed assets depreciation policy

    The cost of tangible fixed assets includes only expenditure directly incurred in bringing the assets into working condition for their intended use. Depreciation is provided at the following annual rates in order to allocate the depreciable amount of each asset over its estimated useful life. Office Equipment 25% on reducing balance

  • 2 . Operating profit or (loss)

    Profit before tax as stated after charging the following.

    2009 2008
    £ £
    Depreciation - owned assets: 151 151
  • 3. Tangible assets

    Land and buildings Plant Machinery Fixtures and fittings Office Equipment Motor vehicles Total
    Cost £ £ £ £ £ £
    At 01st January 2009: - - - 731 - 731
    At 31st December 2009: - - - 731 - 731
    Depreciation
    At 01st January 2009: - - - 276 - 276
    Charge for year: - - - 151 - 151
    At 31st December 2009: - - - 427 - 427
    Net book value
    At 31st December 2009: - - - 304 - 304
    At 31st December 2008: - - - 455 - 455

  • 4. Creditors: amounts falling due within one year

    2009 2008
    £ £
    Other creditors: 5,338 5,584
    Total: 5,338 5,584

  • 5. Called up share capital

    Allotted, called up and paid

    Previous period 2008
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1 100
    Total share capital: 100
    Current period 2009
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1 100
    Total share capital: 100