Company Registration No. 01421386 (England and Wales)
ALBERT KELSEY (BUTCHERS) LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 4 APRIL 2015
ALBERT KELSEY (BUTCHERS) LIMITED
COMPANY INFORMATION
Directors
C Kelsey
R Kelsey
Secretary
R Kelsey
Company number
01421386
Registered office
829 Eastern Avenue
Ilford
Essex
IG2 7RZ
Accountants
M J Bushell Ltd
8 High Street
Brentwood
Essex
CM14 4AB
ALBERT KELSEY (BUTCHERS) LIMITED
CONTENTS
Page
Directors' report
1
Profit and loss account
2
Balance sheet
3
Notes to the financial statements
4
ALBERT KELSEY (BUTCHERS) LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 4 APRIL 2015
- 1 -
The directors present their report and financial statements for the year ended 4 April 2015.
Directors
The following directors have held office since 5 April 2014:
C Kelsey
R Kelsey
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
On behalf of the board
R Kelsey
Director
23 December 2015
ALBERT KELSEY (BUTCHERS) LIMITED
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 4 APRIL 2015
- 2 -
2015
2014
Notes
£
£
Administrative expenses
(300)
-
Loss on ordinary activities before taxation
(300)
-
Tax on loss on ordinary activities
-
-
Loss for the year
4
(300)
-
ALBERT KELSEY (BUTCHERS) LIMITED
BALANCE SHEET
AS AT
4 APRIL 2015
04 April 2015
- 3 -
2015
2014
Notes
£
£
£
£
Current assets
Creditors: amounts falling due within one year
2
(50,422)
(50,122)
Total assets less current liabilities
(50,422)
(50,122)
Capital and reserves
Called up share capital
3
15,000
15,000
Profit and loss account
4
(65,422)
(65,122)
Shareholders' funds
(50,422)
(50,122)
For the financial year ended 4 April 2015 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act 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 and the Financial Reporting Standard for Smaller Entities (effective April 2008).
Approved by the Board for issue on 23 December 2015
R Kelsey
Director
Company Registration No. 01421386
ALBERT KELSEY (BUTCHERS) LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 4 APRIL 2015
- 4 -
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).
1.2
Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).
2
Creditors: amounts falling due within one year
2015
2014
£
£
Other creditors
50,422
50,122
3
Share capital
2015
2014
£
£
Allotted, called up and fully paid
15,000 Ordinary shares of £1 each
15,000
15,000
4
Statement of movements on profit and loss account
Profit
and loss
account
£
Balance at 5 April 2014
(65,122)
Loss for the year
(300)
Balance at 4 April 2015
(65,422)
ALBERT KELSEY (BUTCHERS) LIMITED
MANAGEMENT INFORMATION
FOR THE YEAR ENDED 4 APRIL 2015
ALBERT KELSEY (BUTCHERS) LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF ALBERT KELSEY (BUTCHERS) LIMITED FOR THE YEAR ENDED 4 APRIL 2015
- 5 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Albert Kelsey (Butchers) Limited for the year ended 4 April 2015 set out on pages 2 to 4 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at icaew.com/regulations.
This report is made solely to the Board of Directors of Albert Kelsey (Butchers) Limited, as a body, in accordance with the terms of our engagement letter dated 22 December 2015. Our work has been undertaken solely to prepare for your approval the financial statements of Albert Kelsey (Butchers) Limited and state those matters that we have agreed to state to the Board of Directors of Albert Kelsey (Butchers) Limited, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Albert Kelsey (Butchers) Limited and its Board of Directors as a body, for our work or for this report.
It is your duty to ensure that Albert Kelsey (Butchers) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Albert Kelsey (Butchers) Limited. You consider that Albert Kelsey (Butchers) Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Albert Kelsey (Butchers) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
M J Bushell Ltd
23 December 2015
Accountants
8 High Street
Brentwood
Essex
CM14 4AB
ALBERT KELSEY (BUTCHERS) LIMITED
SCHEDULE OF ADMINISTRATIVE EXPENSES
FOR THE YEAR ENDED 4 APRIL 2015
2015
2014
£
£
Administrative expenses
Accountancy
300
-
300
-
2015-04-04
2014-04-05
false
true
true
true
true
true
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