Company Registration No. 08633327 (England and Wales)
ELLVIONNAH DEVELOPMENT COMPANY LTD
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 5 APRIL 2016
ELLVIONNAH DEVELOPMENT COMPANY LTD
COMPANY INFORMATION
Directors
D W Grievson
S Grievson
Secretary
D W Grievson
Company number
08633327
Registered office
Acorn House
33 Churchfield Road
London
W3 6AY
Accountants
Clarke & Co
Acorn House
33 Churchfield Road
London
W3 6AY
ELLVIONNAH DEVELOPMENT COMPANY LTD
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
ELLVIONNAH DEVELOPMENT COMPANY LTD
DIRECTORS' REPORT
FOR THE PERIOD ENDED 05 APRIL 2016
- 1 -
The directors present their report and unaudited financial statements for the Period ended 5 April 2016. The company is dormant and has not traded during the Period.
Directors
The following directors have held office since 1 September 2015:
D W Grievson
S Grievson
By order of the board
D W Grievson
Secretary
16 December 2016
PROFIT AND LOSS ACCOUNT
FOR THE PERIOD ENDED 5 APRIL 2016
The company has not traded during the Period or the preceding financial year. During these Periods, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
ELLVIONNAH DEVELOPMENT COMPANY LTD
BALANCE SHEET
AS AT
05 APRIL 2016
05 April 2016
- 2 -
2016
2015
Notes
£
£
Current assets
Cash at bank and in hand
12,020
12,020
Creditors: amounts falling due within one year
2
(11,020)
(11,020)
Total assets less current liabilities
1,000
1,000
Capital and reserves
Called up share capital
3
1,000
1,000
Shareholders' funds
1,000
1,000
Audit exemption statement
For the financial Period ended 5 April 2016 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 Period 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 16 December 2016
D W Grievson
Director
Company Registration No. 08633327
ELLVIONNAH DEVELOPMENT COMPANY LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 5 APRIL 2016
- 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 (except as otherwise stated).
2
Creditors: amounts falling due within one year
2016
2015
£
£
Other creditors
11,020
11,020
3
Share capital
2016
2015
£
£
Allotted, called up and fully paid
260 'A' Ordinary Shares of £1 each
260
260
260 'B' Ordinary Shares of £1 each
260
260
480 'C' Ordinary Shares of £1 each
480
480
1,000
1,000