REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
Abbreviated Unaudited Accounts |
|
for the Period 1 January 2014 to 31 March 2015 |
|
for |
|
Carleton Canine Centre Limited |
REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
Abbreviated Unaudited Accounts |
|
for the Period 1 January 2014 to 31 March 2015 |
|
for |
|
Carleton Canine Centre Limited |
Carleton Canine Centre Limited (Registered number: 05649530) |
|
|
|
|
|
|
Contents of the Abbreviated Accounts |
for the Period 1 January 2014 to 31 March 2015 |
|
|
|
|
Page |
|
Company Information | 1 |
|
Abbreviated Balance Sheet | 2 |
|
Notes to the Abbreviated Accounts | 4 |
Carleton Canine Centre Limited |
|
Company Information |
for the Period 1 January 2014 to 31 March 2015 |
|
|
|
|
|
|
|
DIRECTORS: |
|
|
|
|
|
|
|
SECRETARY: |
|
|
|
|
|
|
REGISTERED OFFICE: |
|
|
|
|
|
|
|
|
|
REGISTERED NUMBER: |
|
|
|
|
|
|
ACCOUNTANTS: |
|
Chartered Certified Accountants |
|
|
|
|
Carleton Canine Centre Limited (Registered number: 05649530) |
|
Abbreviated Balance Sheet |
31 March 2015 |
|
31.3.15 | 31.12.13 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Intangible assets | 2 |
|
|
Tangible assets | 3 |
|
|
|
|
|
CURRENT ASSETS |
Stocks |
|
|
Debtors | 4 |
|
|
Cash at bank and in hand |
|
|
|
|
CREDITORS |
Amounts falling due within one year |
|
|
NET CURRENT (LIABILITIES)/ASSETS | ( |
) |
|
TOTAL ASSETS LESS CURRENT
LIABILITIES |
( |
) |
|
|
CAPITAL AND RESERVES |
Called up share capital | 5 |
|
|
Profit and loss account | ( |
) |
|
SHAREHOLDERS' FUNDS | ( |
) |
|
|
|
|
|
|
The directors acknowledge their responsibilities for: |
(a) |
ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and |
(b) |
preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of
each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
Carleton Canine Centre Limited (Registered number: 05649530) |
|
Abbreviated Balance Sheet - continued |
31 March 2015 |
|
|
|
|
|
The financial statements were approved by the Board of Directors on
|
|
|
|
|
|
|
|
|
|
|
Carleton Canine Centre Limited (Registered number: 05649530) |
|
Notes to the Abbreviated Accounts |
for the Period 1 January 2014 to 31 March 2015 |
|
1. | ACCOUNTING POLICIES |
|
Accounting convention |
The financial statements have been prepared under the historical cost convention and in accordance with the |
Financial Reporting Standard for Smaller Entities (effective April 2008). |
|
Turnover |
Turnover represents net invoiced sales of goods and services, excluding value added tax. |
|
Goodwill |
|
|
Tangible fixed assets |
|
|
Plant and machinery etc | - |
|
|
Stocks |
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow |
moving items. |
|
2. | INTANGIBLE FIXED ASSETS |
Total |
£ |
COST |
At 1 January 2014 |
and 31 March 2015 |
|
AMORTISATION |
At 1 January 2014 |
|
Amortisation for period |
|
At 31 March 2015 |
|
NET BOOK VALUE |
|
At 31 March 2015 |
|
At 31 December 2013 |
|
Carleton Canine Centre Limited (Registered number: 05649530) |
|
Notes to the Abbreviated Accounts - continued |
for the Period 1 January 2014 to 31 March 2015 |
|
3. | TANGIBLE FIXED ASSETS |
Total |
£ |
COST |
At 1 January 2014 |
and 31 March 2015 |
|
DEPRECIATION |
At 1 January 2014 |
|
Charge for period |
|
At 31 March 2015 |
|
NET BOOK VALUE |
At 31 March 2015 |
|
At 31 December 2013 |
|
|
4. |
DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR |
|
The aggregate total of debtors falling due after more than one year is £
|
|
5. | CALLED UP SHARE CAPITAL |
|
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 31.3.15 | 31.12.13 |
value: | £ | £ |
|
Ordinary | £1 |
|
|
|
6. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES |
|
The following advances and credits to directors subsisted during the period ended 31 March 2015 and the year |
ended 31 December 2013: |
|
31.3.15 | 31.12.13 |
£ | £ |
|
Balance outstanding at start of period |
|
|
Amounts repaid | ( |
) |
|
Balance outstanding at end of period |
|
|
|
|
Balance outstanding at start of period |
|
|
Amounts repaid | ( |
) |
|
Balance outstanding at end of period |
|
|
|
7. | RELATED PARTY DISCLOSURES |
|
|
Carleton Canine Centre Limited (Registered number: 05649530) |
|
Notes to the Abbreviated Accounts - continued |
for the Period 1 January 2014 to 31 March 2015 |
|
7. | RELATED PARTY DISCLOSURES - continued |
|
|
|
31.3.15 | 31.12.13 |
£ | £ |
Amount due from related party at the balance sheet date |
|
|
|
|
|
31.3.15 | 31.12.13 |
£ | £ |
Amount due (to)/from related party at the balance sheet date | ( |
) |
|
|
|
|
31.3.15 | 31.12.13 |
£ | £ |
Amount due to related party at the balance sheet date |
|
|
|
8. | ULTIMATE CONTROLLING PARTY |
|
The company is controlled by the directors. |
|
9. | GOING CONCERN |
|
At the balance sheet date the company had net current liabilities of £13,447 and net liabilities of £9,131. The |
going concern assumption is based on the continuing support of the company's bank and directors. |
|
10. | ILLEGAL DIVIDENDS |
|
The company declared dividends during the year without sufficient distributable profits being available. The |
directors, who are also the only shareholders, acknowledge that they may be liable to repay some or all of these |
dividends should the company be wound up. |