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AMBER (HAIR & CARE) LTD




Company Registration Number:
05499387 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 01st August 2009

End date: 31st July 2010

SUBMITTED

AMBER (HAIR & CARE) LTD

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

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

AMBER (HAIR & CARE) LTD

Company Information
for the Period Ended
31st July 2010




Director: D Chamberlain
Company secretary: D Chamberlain
Registered office: 26 Austral Place
Brunswick Green
Newcastle Upon Tyne
Tyne And Wear
NE13 7HH
Company Registration Number: 05499387 (England and Wales)

AMBER (HAIR & CARE) LTD

Directors’ Report Period Ended 31st July 2010

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

Principal activities
The principal activity of the company in the period under review was:
Retailing of beauty products

Directors
The directors shown below have held office during the whole of the period from
01st August 2009 to 31st July 2010
D Chamberlain

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

Name: D Chamberlain
Status: Director

AMBER (HAIR & CARE) LTD

Profit and Loss Account

for the Period Ended 31st July 2010

Notes 2010
£
2009
£
Turnover: 1,531 646
Cost of sales: 834 178
Gross profit or (loss): 697 468
Distribution costs: 0 0
Administrative expenses: , 953 936
Other operating income: 0 0
Operating profit or (loss): 2 ( 256 ) ( 468 )
Interest receivable and similar income: 0 0
Interest payable and similar charges: 0 0
Profit or (loss) on ordinary activities before taxation: ( 256 ) ( 468 )
Tax on profit or loss on ordinary activities: 3 0 0
Profit or (loss) for the financial year: ( 256 ) ( 468 )

The notes form part of these financial statements

AMBER (HAIR & CARE) LTD

Statement of total recognised gains and losses
31st July 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.

AMBER (HAIR & CARE) LTD

Balance sheet
As at 31st July 2010

Notes 2010
£
2009
£
Fixed assets
Intangible assets: 0 0
Tangible assets: 4 269 359
Total fixed assets: 269 359
Current assets
Stocks: 5 2,453 2,443
Debtors: 0 18
Cash at bank and in hand: 587 745
Total current assets: 3,040 3,206
Creditors
Creditors: amounts falling due within one year 6 9,365 9,365
Net current assets (liabilities): ( 6,325 ) ( 6,159 )
Total assets less current liabilities: ( 6,056 ) ( 5,800 )
Creditors: amounts falling due after more than one year: 0 0
Provision for liabilities: 0 .0
Total net assets (liabilities): ( 6,056 ) ( 5,800 )

The notes form part of these financial statements

AMBER (HAIR & CARE) LTD

Balance sheet
As at 31st July 2010
continued

Notes 2010
£
2009
£
Capital and reserves
Called up share capital: 7 2 2
Revaluation reserve: 0 0
Profit and Loss account: 8 ( 6,058 ) ( 5,802 )
Total shareholders funds: ( 6,056 ) ( 5,800 )

For the year ending 31 July 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 18 November 2010

SIGNED ON BEHALF OF THE BOARD BY:

Name: D Chamberlain
Status: Director

The notes form part of these financial statements

AMBER (HAIR & CARE) LTD

Notes to the Financial Statements
for the Period Ended
31st July 2010

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The financial statements have been prepared under the historical cost convention, modified to include the revaluation of certain fixed assets and in accordance with the Financial Reporting Standard for Small Entities (effective April 2008)

    Turnover policy

    Turnover represents amounts receivable for goods and services provided in the UK net of VAT and trade discounts.

    Tangible fixed assets depreciation policy

    Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost less estimated residual value of each asset over its expected useful life as follows: Fixture and fittings 25% reducing balance.

    Other accounting policies

    Stock Stock and work in progress are valued at the lower of cost and net realisable value. Going Concern The director has a reasonable expectation that the company will continue to trade for the foreseeable future and therefore the accounts have been prepared on a going concern basis.

  • 2 . Operating profit or (loss)

    Profit before tax as stated after charging the following.

    2010 2009
    £ £
    Depreciation - owned assets: 90 120
  • 3. Taxation

    The tax charge on the profit on ordinary activities for the period was as follows:
    2010 2009
    £ £
    UK Corporation Tax: 0 0
    Deferred Tax: 0 0
    Tax on profit or (loss) on ordinary activities: 0 0
    Profit or (loss) on ordinary activities before taxation: ( 256 ) ( 468 )
    Profit or (loss) on ordinary activities before taxation multiplied by the standard rate of Corporation Tax: ( 72 ) ( 131 )
    Current tax charge or (credit): ( 72 ) ( 131 )

  • 4. Tangible assets

    Land and buildings Plant Machinery Fixtures and fittings Office Equipment Motor vehicles Total
    Cost £ £ £ £ £ £
    At 01st August 2009: - - 958 - - 958
    Additions: - - 0 - - 0
    Disposals: - - 0 - - 0
    Revaluations: - - 0 - - 0
    Transfers: - - 0 - - 0
    At 31st July 2010: - - 958 - - 958
    Depreciation
    At 01st August 2009: - - 599 - - 599
    Charge for year: - - 90 - - 90
    At 31st July 2010: - - 689 - - 689
    Net book value
    At 31st July 2010: - - 269 - - 269
    At 31st July 2009: - - 359 - - 359

  • 5. Stocks

    2010 2009
    £ £
    Stocks of raw materials and consumables: 2,453 2,443
    Total: 2,453 2,443

  • 6. Creditors: amounts falling due within one year

    2010 2009
    £ £
    Bank loans and overdrafts: 0 0
    Amounts due under finance leases and hire purchase contracts: 0 0
    Trade creditors: 0 0
    Taxation and social security: 0 0
    Accruals and deferred income: 200 200
    Other creditors: 9,165 9,165
    Total: 9,365 9,365

  • 7. 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
  • 8. Profit and loss account

    2010 2009
    £ £
    At 01st August 2008: ( 5,802 ) ( 5,334 )
    Profit or (loss) for the period: ( 256 ) ( 468 )
    Equity dividends paid: 0 0
    Retained profit at 31st July 2010: ( 6,058 ) ( 5,802 )