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GREEN BOX RISK CONSULTANCY LIMITED




Company Registration Number:
06048621 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 01st April 2009

End date: 31st March 2010

SUBMITTED

GREEN BOX RISK CONSULTANCY LIMITED

Contents of the Financial Statements
for the Period Ended
31st March 2010

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

GREEN BOX RISK CONSULTANCY LIMITED

Company Information
for the Period Ended
31st March 2010




Director: Shaun ALexander
Company secretary: Sarah Alexander
Registered office: 9 Abbey Close
Pyrford
Woking
Surrey
GU22 8RY
GB-ENG
Company Registration Number: 06048621 (England and Wales)

GREEN BOX RISK CONSULTANCY LIMITED

Directors’ Report Period Ended 31st March 2010

The directors present their report with the financial statements of the company for the period ended 31st March 2010

Principal activities
The principal activity of the company in the period under review was:
The provision of credit risk and project management services

Directors
The directors shown below have held office during the whole of the period from
01st April 2009 to 31st March 2010
Shaun ALexander

The company ceased to continue trading operations on the 1st December 2009.

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

Name: Shaun ALexander
Status: Director

GREEN BOX RISK CONSULTANCY LIMITED

Profit and Loss Account

for the Period Ended 31st March 2010

Notes 2010
£
2009
£
Turnover: 41,250 136,975
Gross profit or (loss): 41,250 136,975
Administrative expenses: , 43,146 61,316
Other operating income: 1,945 6,194
Operating profit or (loss): 49 81,853
Interest receivable and similar income: 42 964
Profit or (loss) on ordinary activities before taxation: 91 82,817
Tax on profit or loss on ordinary activities: 19 17,392
Profit or (loss) for the financial year: 72 65,425

The notes form part of these financial statements

GREEN BOX RISK CONSULTANCY LIMITED

Statement of total recognised gains and losses
31st March 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.

GREEN BOX RISK CONSULTANCY LIMITED

Balance sheet
As at 31st March 2010

Notes 2010
£
2009
£
Current assets
Debtors: - 12,707
Cash at bank and in hand: 38,243 59,415
Total current assets: 38,243 72,122
Creditors
Creditors: amounts falling due within one year 36,994 68,595
Net current assets (liabilities): 1,249 3,527
Total assets less current liabilities: 1,249 3,527
Total net assets (liabilities): 1,249 3,527

The notes form part of these financial statements

GREEN BOX RISK CONSULTANCY LIMITED

Balance sheet
As at 31st March 2010
continued

Notes 2010
£
2009
£
Capital and reserves
Called up share capital: 2 2 2
Profit and Loss account: 3 1,247 3,525
Total shareholders funds: 1,249 3,527

For the year ending 31 March 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.

The financial statements were approved by the Board of Directors on 04 November 2010

SIGNED ON BEHALF OF THE BOARD BY:

Name: Shaun ALexander
Status: Director

The notes form part of these financial statements

GREEN BOX RISK CONSULTANCY LIMITED

Notes to the Financial Statements
for the Period Ended
31st March 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 revenue earned during the period, exclusive of VAT

  • 2. 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
  • 3. Profit and loss account

    2010 2009
    £ £
    At 01st April 2008: 3,525 3,525
    Profit or (loss) for the period: 72 65,425
    Equity dividends paid: 2,350 65,425
    Retained profit at 31st March 2010: 1,247 3,525