Company Registration No. 03322198 (England and Wales)
MONTEVETRO MANAGEMENT COMPANY LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015
MONTEVETRO MANAGEMENT COMPANY LIMITED
COMPANY INFORMATION
Directors
Mrs J L Robinson
Mr A C Mair
Mr C J Kerr
Ms R Horwood-Smart
Mr N Roberts
Mr M J Shorthouse
Mr S P O Pulsford
(Appointed 23 March 2015)
Mr M C Bonning-Snook
(Appointed 2 February 2015)
Secretary
HML Company Secretarial Services Limited
Company number
03322198
Registered office
94 Park Lane
Croydon
Surrey
CR0 1JB
Accountants
RDP Newmans LLP
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
MONTEVETRO MANAGEMENT COMPANY LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
MONTEVETRO MANAGEMENT COMPANY LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2015
- 1 -
The directors present their report and unaudited financial statements for the year ended 31 December 2015. The company is dormant and has not traded during the year.
Directors
The following directors have held office since 1 January 2015:
Mrs J L Robinson
Mr A C Mair
Mr C J Kerr
Mr R J G Richards
(Resigned 18 May 2015)
Ms R Horwood-Smart
Mr N Roberts
Mr M J Shorthouse
Mr S P O Pulsford
(Appointed 23 March 2015)
Mr M C Bonning-Snook
(Appointed 2 February 2015)
On behalf of the board
Mr N Roberts
Director
14 March 2016
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 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.
MONTEVETRO MANAGEMENT COMPANY LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2015
31 December 2015
- 2 -
2015
2014
Notes
£
£
Current assets
Debtors
2
15,538
15,538
Total assets less current liabilities
15,538
15,538
Capital and reserves
Profit and loss account
4
15,538
15,538
Shareholders' funds
15,538
15,538
Audit exemption statement
For the financial year ended 31 December 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;
-
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 14 March 2016
Mrs J L Robinson
Mr N Roberts
Director
Director
Company Registration No. 03322198
MONTEVETRO MANAGEMENT COMPANY LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 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 January 2015).
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.
2
Debtors
2015
2014
£
£
Other debtors
15,538
15,538
3
Share capital
The company does not have any share capital and is limited by guarantee.
Every member of the company undertakes to contribute to the assets of the company in the event of its being wound up while they are members or within one year afterwards for payment of the debts and liabilities of the company contracted before they cease to be a member and the costs, charges and expenses of winding up and for the adjustment of the rights of contributories among themselves such amount as may be required not exceeding £1.
4
Statement of movements on profit and loss account
Profit
and loss
account
£
Balance at 1 January 2015
15,538
Balance at 31 December 2015
15,538
5
Control
The ultimate controlling interest is held jointly by the members of the company.