Company Registration No. 06367316 (England and Wales)
CROYDON COMMITMENT EVENTS LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015
CROYDON COMMITMENT EVENTS LIMITED
COMPANY INFORMATION
Directors
Mr S Phaure
(Appointed 10 September 2015)
Mr A F Feast
(Appointed 10 September 2015)
Mr S Dorman
(Appointed 10 September 2015)
Mrs K Glass
(Appointed 10 September 2015)
Miss J Dakin
(Appointed 10 September 2015)
Mrs R F Farrar
(Appointed 2 February 2016)
Secretary
Mr J E D Hill
Company number
06367316
Registered office
Kings Parade
Lower Coombe Street
Croydon
CR0 1AA
Accountants
DS & Co. Ltd
306 High Street
Croydon
Surrey
United Kingdom
CR0 1NG
Business address
c/o Croydon Commitment
Mott Macdonald House
8-10 Sydenham Road
Croydon
Surrey
CR0 2EE
CROYDON COMMITMENT EVENTS LIMITED
CONTENTS
Page
Directors' report
1
Accountants' report
2
Profit and loss account
3
Balance sheet
4
Notes to the financial statements
5 - 6
CROYDON COMMITMENT EVENTS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2015
- 1 -
The directors present their report and financial statements for the year ended 31 December 2015.
Directors
The following directors have held office since 1 January 2015:
Mr J E D Hill
(Resigned 2 March 2016)
Mr S Phaure
(Appointed 10 September 2015)
Mr A F Feast
(Appointed 10 September 2015)
Mr S Dorman
(Appointed 10 September 2015)
Mrs K Glass
(Appointed 10 September 2015)
Miss J Dakin
(Appointed 10 September 2015)
Mrs R F Farrar
(Appointed 2 February 2016)
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
Mrs K Glass
Director
26 September 2016
CROYDON COMMITMENT EVENTS LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF CROYDON COMMITMENT EVENTS LIMITED FOR THE YEAR ENDED 31 DECEMBER 2015
- 2 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Croydon Commitment Events Limited for the year ended 31 December 2015 set out on pages 3 to 6 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 http://www.icaew.com/en/members/regulations-standards-and-guidance/.
This report is made solely to the Board of Directors of Croydon Commitment Events Limited, as a body, in accordance with the terms of our engagement letter dated 2 September 2013. Our work has been undertaken solely to prepare for your approval the financial statements of Croydon Commitment Events Limited and state those matters that we have agreed to state to the Board of Directors of Croydon Commitment Events Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Croydon Commitment Events Limited and its Board of Directors as a body, for our work or for this report.
It is your duty to ensure that Croydon Commitment Events 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 Croydon Commitment Events Limited. You consider that Croydon Commitment Events 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 Croydon Commitment Events 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.
DS & Co. Ltd
26 September 2016
Chartered Accountants
306 High Street
Croydon
Surrey
United Kingdom
CR0 1NG
CROYDON COMMITMENT EVENTS LIMITED
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2015
- 3 -
2015
2014
Notes
£
£
Turnover
1,653
6,197
Cost of sales
(110)
(1,045)
Gross profit
1,543
5,152
Administrative expenses
(962)
(1,159)
Gift Aid payment to Charity
(581)
(3,993)
Loss on ordinary activities before taxation
-
-
Tax on loss on ordinary activities
-
-
Loss for the year
-
-
CROYDON COMMITMENT EVENTS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2015
31 December 2015
- 4 -
2015
2014
Notes
£
£
£
£
Current assets
Cash at bank and in hand
13,528
13,747
Creditors: amounts falling due within one year
2
(13,428)
(13,647)
Total assets less current liabilities
100
100
Capital and reserves
Called up share capital
3
100
100
Shareholders' funds
100
100
For the financial year ended 31 December 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 January 2015).
Approved by the Board for issue on 26 September 2016
Mrs K Glass
Director
Company Registration No. 06367316
CROYDON COMMITMENT EVENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015
- 5 -
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
Turnover
Turnover represents amounts receivable for goods and services.
2
Creditors: amounts falling due within one year
2015
2014
£
£
Amounts owed to group undertakings and undertakings in which the company has a participating interest
12,528
12,747
Other creditors
900
900
13,428
13,647
3
Share capital
2015
2014
£
£
Allotted, called up and fully paid
100 Ordinary of £1 each
100
100
4
Control
The ultimate holding company is Croydon Commitment Limited, which is registered in England and Wales.
CROYDON COMMITMENT EVENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2015
- 6 -
5
Related party relationships and transactions
During the year the company made payments to Croydon Commitment Limited of £581 (2014: £2,543) in the form of gift aid payments. Croydon Commitment Limited is a registered charity. At the balance sheet date the company owed £12,528 (2014: £12,747) to Croydon Commitment Limited.
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