Registration number:
for the Year Ended
Senator Corporation Limited
Contents
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Senator Corporation Limited
Company Information
Director |
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Company secretary |
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Registered office |
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Accountants |
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Senator Corporation Limited
Director's Report for the Year Ended 31 March 2015
The director presents his report and the unaudited financial statements for the year ended 31 March 2015.
Director of the company
The director who held office during the year was as follows:
Small company provisions
This report has been prepared in accordance with the small companies regime under the Companies Act 2006.
Approved by the Board on
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Giancarlo Antinori
Director
Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Senator Corporation Limited
for the Year Ended 31 March 2015
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Senator Corporation Limited for the year ended 31 March 2015 set out on pages 4 to 8 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 (ICAEW) , we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook .
This report is made solely to the Board of Directors of Senator Corporation Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Senator Corporation Limited and state those matters that we have agreed to state to them, 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 Senator Corporation Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Senator Corporation Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Senator Corporation Limited. You consider that Senator Corporation 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 accounts of Senator Corporation 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 accounts.
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Roberts & Co
Chartered Accountants
136 Kensington Church Street
London
W8 4BH
6 July 2015
Senator Corporation Limited
Profit and Loss Account for the Year Ended 31 March 2015
Note |
Year ended 31 March 2015
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1 June 2013 to 31 March 2014
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Turnover |
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Cost of sales |
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Gross profit |
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Administrative expenses |
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Operating profit |
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Profit on ordinary activities before taxation |
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Tax on profit on ordinary activities |
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Profit for the financial year |
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4
Senator Corporation Limited
(Registration number: 02718351)
Balance Sheet at 31 March 2015
Note |
31 March 2015
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31 March 2014
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Fixed assets |
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Tangible fixed assets |
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Current assets |
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Debtors |
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Cash at bank and in hand |
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Creditors: Amounts falling due within one year |
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Net current liabilities |
( |
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Net assets |
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Capital and reserves |
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Called up share capital |
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Revaluation reserve |
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Other reserves |
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Profit and loss account |
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Shareholders' funds |
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Approved and authorised for issue by the director on
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Giancarlo Antinori
Director
5
Senator Corporation Limited
Notes to the Financial Statements for the Year Ended 31 March 2015
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Accounting policies |
Basis of preparation
Turnover
Investment properties
Financial instruments
Taxation |
Tax on profit on ordinary activities
Year ended 31 March 2015
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1 June 2013 to 31 March 2014
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Current tax |
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Corporation tax charge |
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Senator Corporation Limited
Notes to the Financial Statements for the Year Ended 31 March 2015
......... continued
Tangible fixed assets |
Investment properties
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Total
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Cost or valuation |
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At 1 April 2014 |
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Net book value |
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At 31 March 2015 |
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At 31 March 2014 |
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Debtors |
31 March 2015
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31 March 2014
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Trade debtors |
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Other debtors |
- |
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Creditors: Amounts falling due within one year |
31 March 2015
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31 March 2014
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Amounts owed to group undertakings and undertakings in which the company has a participating interest |
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Corporation tax |
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Other creditors |
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Share capital |
Allotted, called up and fully paid shares
31 March 2015 |
31 March 2014 |
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No. |
£ |
No. |
£ |
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Senator Corporation Limited
Notes to the Financial Statements for the Year Ended 31 March 2015
......... continued
Reserves |
Revaluation reserve
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Other reserves
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Profit and loss account
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Total
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At 1 April 2014 |
454,199 |
20,740 |
58,150 |
533,089 |
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Profit for the year |
- |
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46,141 |
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At 31 March 2015 |
454,199 |
20,740 |
104,291 |
579,230 |
Control |
The company is controlled by