Company Registration No. 01363130 (England and Wales)
BLACKABY & PEARCE LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2015
BLACKABY & PEARCE LIMITED
COMPANY INFORMATION
Directors
Mr M Blackaby
Mr D Pearce
Company number
01363130
Registered office
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
Accountants
RDP Newmans LLP
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
BLACKABY & PEARCE LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
BLACKABY & PEARCE LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 28 FEBRUARY 2015
- 1 -
The directors present their report and unaudited financial statements for the year ended 28 February 2015. The company is dormant and has not traded during the year.
Directors
The following directors have held office since 1 March 2014:
Mr M Blackaby
Mr D Pearce
On behalf of the board
Mr M Blackaby
Director
17 June 2015
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 28 FEBRUARY 2015
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
BLACKABY & PEARCE LIMITED
BALANCE SHEET
AS AT
28 FEBRUARY 2015
28 February 2015
- 2 -
2015
2014
Notes
£
£
Creditors: amounts falling due within one year
2
(94,536)
(94,536)
Total assets less current liabilities
(94,536)
(94,536)
Capital and reserves
Called up share capital
3
100
100
Profit and loss account
4
(94,636)
(94,636)
Shareholders' funds
(94,536)
(94,536)
Audit exemption statement
For the financial year ended 28 February 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476; and
-
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 17 June 2015
Mr M Blackaby
Director
Company Registration No. 01363130
BLACKABY & PEARCE LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2015
- 3 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
The company did not trade throughout the year.
The assets and liabilities are included at their realisable value.
2
Creditors: amounts falling due within one year
2015
2014
£
£
Trade creditors
52,774
52,774
Other creditors
41,762
41,762
94,536
94,536
3
Share capital
2015
2014
£
£
Allotted, called up and fully paid
100 Ordinary Shares of £1 each
100
100
4
Statement of movements on profit and loss account
Profit
and loss
account
£
Balance at 1 March 2014
(94,636)
Balance at 28 February 2015
(94,636)
5
Control
The ultimate controlling interest is jointly held by the shareholders of the company.