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WARREN PARK - INTERIM MANAGEMENT AND TRAINING LIMITED




Company Registration Number:
07054907 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 23rd October 2009

End date: 22nd October 2010

SUBMITTED

WARREN PARK - INTERIM MANAGEMENT AND TRAINING LIMITED

Contents of the Financial Statements
for the Period Ended
22nd October 2010

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

WARREN PARK - INTERIM MANAGEMENT AND TRAINING LIMITED

Company Information
for the Period Ended
22nd October 2010




Director: Warren Park
Rosemary Park
Company secretary: Rosemary Park
Registered office: 7 Coleman Drive
Greasby
Wirral
Merseyside
CH49 3AJ
GBR
Company Registration Number: 07054907 (England and Wales)

WARREN PARK - INTERIM MANAGEMENT AND TRAINING LIMITED

Directors’ Report Period Ended 22nd October 2010

The directors present their report with the financial statements of the company for the period ended 22nd October 2010

Principal activities
The principal activity of the company in the period under review was:
Interim management, management consulting, internal audit.

Directors
The directors shown below have held office during the whole of the period from
23rd October 2009 to 22nd October 2010
Warren Park
Rosemary Park

Political and charitable donations
None.

Company policy on the employment of disabled persons
No disabled persons were employed in the period.

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

Name: Rosemary Park
Status: Director
Name: Warren Park
Status: Director

WARREN PARK - INTERIM MANAGEMENT AND TRAINING LIMITED

Profit and Loss Account

for the Period Ended 22nd October 2010

Notes 2010
£

£
Turnover: 39,046 -
Cost of sales: 9,000 -
Gross profit or (loss): 30,046 -
Distribution costs: 0 -
Administrative expenses: 2, 3 11,693 -
Other operating income: 0 -
Operating profit or (loss): 18,353 -
Interest receivable and similar income: 1 -
Interest payable and similar charges: 0 -
Profit or (loss) on ordinary activities before taxation: 18,354 -
Tax on profit or loss on ordinary activities: 3,854 -
Profit or (loss) for the financial year: 14,500 -

The notes form part of these financial statements

WARREN PARK - INTERIM MANAGEMENT AND TRAINING LIMITED

Statement of total recognised gains and losses
22nd October 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.

WARREN PARK - INTERIM MANAGEMENT AND TRAINING LIMITED

Balance sheet
As at 22nd October 2010

Notes 2010
£

£
Fixed assets
Intangible assets: 0 -
Tangible assets: 0 -
Total fixed assets: 0 -
Current assets
Stocks: 0 -
Debtors: 0 -
Cash at bank and in hand: 10,448 -
Total current assets: 10,448 -
Creditors
Creditors: amounts falling due within one year 5 5,938 -
Net current assets (liabilities): 4,510 -
Total assets less current liabilities: 4,510 -
Creditors: amounts falling due after more than one year: 0 -
Provision for liabilities: 0
Total net assets (liabilities): 4,510 -

The notes form part of these financial statements

WARREN PARK - INTERIM MANAGEMENT AND TRAINING LIMITED

Balance sheet
As at 22nd October 2010
continued

Notes 2010
£

£
Capital and reserves
Called up share capital: 6 10 -
Revaluation reserve: 0 -
Profit and Loss account: 7 4,500 -
Total shareholders funds: 4,510 -

For the year ending 22 October 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 29 November 2010

SIGNED ON BEHALF OF THE BOARD BY:

Name: Rosemary Park
Status: Director
Name: Warren Park
Status: Director

The notes form part of these financial statements

WARREN PARK - INTERIM MANAGEMENT AND TRAINING LIMITED

Notes to the Financial Statements
for the Period Ended
22nd October 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.

    Tangible fixed assets depreciation policy

    There were no tangible fixed assets subject to depreciation in the period. ICT equipment belonging to a director was used to conduct the business of the company without charge.

    Intangible fixed assets amortisation policy

    There were no Intangible fixed assets in the period.

    Valuation information and policy

    There were no stocks and work in progress because the company provided only services in the period.

    Other accounting policies

    None.

  • 2 . Directors' remuneration

    2010
    £ £
    Directors' remuneration: 0 -
    Value of contributions to directors' pensions: 0 -
    TOTAL: 0 -
  • 3. Employees

    2010
    £ £
    Wages and salaries: 0 -
    Social security costs: 0 -
    Pension costs: 0 -
    Total staff costs: 0 -
    Average number of employees including directors during the period: 2 -

    The directors, who are also the only employees of the company, applied the HMRC IR35 rules to work undertaken in providing the services of the company during the period. All the work undertaken was assessed as falling outside IR35.

  • 4. Dividends

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

    The dividends were distributed in proportion to the value of shares held by each shareholder. The only shareholders are the directors.

  • 5. Creditors: amounts falling due within one year

    2010
    £ £
    Bank loans and overdrafts: 0 -
    Amounts due under finance leases and hire purchase contracts: 0 -
    Trade creditors: 444 -
    Taxation and social security: 5,301 -
    Accruals and deferred income: 0 -
    Other creditors: 193 -
    Total: 5,938 -

    Corporation Tax at the small companies rate has been calculated as £3,854. VAT owed to HMRC at the end of the period was £1,447.

  • 6. Called up share capital

    Allotted, called up and paid

    Current period 2010
    Class Number of shares Nominal value per share Total
    Ordinary shares: 10 1 10
    Preference shares: 0 0 0
    Total share capital: 10

    Warren Park holds 6 ordinary shares and Rosemary Park holds 4 ordinary shares.

  • 7. Profit and loss account

    2010
    £ £
    At : - -
    Profit or (loss) for the period: 14,500 -
    Equity dividends paid: 10,000 -
    Retained profit at 22nd October 2010: 4,500 -

    The decision to retain profit of £4,500 was taken after applying the HMRC IR35 rules to the work undertaken to deliver the services of the company in the period.