Company Registration No. 2406100 (England and Wales)
TAIT HOUSE LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015
TAIT HOUSE LIMITED
COMPANY INFORMATION
Directors
Mr. F Wall
Ms. S Cosh
Mr. S Shaw
Mr. A Abraham
Mr. P Patel
(Appointed 23 September 2015)
Secretary
Mr. S Shaw
Company number
2406100
Registered office
Flat 3 Tait House
Ward Road
London N19 5EG
Accountants
Beatty & Co
Suites 3 & 4
63-67 Athenaeum Place
Muswell Hill
London
N10 3HL
Bankers
Barclays Bank plc
Bloomsbury & Tottenham Court Road
P.O. Box 11345
London
W12 8GG
TAIT HOUSE LIMITED
CONTENTS
Page
Directors' report
1
Accountants' report
2
Profit and loss account
3
Balance sheet
4
Notes to the financial statements
5 - 6
TAIT HOUSE 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. F Wall
Ms. S Cosh
Mr. S Shaw
Mr. A Abraham
Mr. P Patel
(Appointed 23 September 2015)
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
By order of the board
Mr. S Shaw
Secretary
7 September 2016
TAIT HOUSE LIMITED
CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF TAIT HOUSE 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 Tait House 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 Association of Chartered Certified Accountants, 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 Tait House Limited, as a body, in accordance with the terms of our engagement letter dated 15 September 2011. Our work has been undertaken solely to prepare for your approval the financial statements of Tait House Limited and state those matters that we have agreed to state to the Board of Directors of Tait House 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 Tait House Limited and its Board of Directors as a body, for our work or for this report.
It is your duty to ensure that Tait House 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 Tait House Limited. You consider that Tait House 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 Tait House 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.
Beatty & Co
8 September 2016
Chartered Certified Accountants
Suites 3 & 4
63-67 Athenaeum Place
Muswell Hill
London
N10 3HL
TAIT HOUSE LIMITED
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2015
- 3 -
2015
2014
Notes
£
£
Loss on ordinary activities before taxation
-
-
Tax on loss on ordinary activities
2
-
-
Loss for the year
-
-
TAIT HOUSE LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2015
31 December 2015
- 4 -
2015
2014
Notes
£
£
£
£
Fixed assets
Tangible assets
3
9,420
9,420
Current assets
Creditors: amounts falling due within one year
4
(9,403)
(9,403)
Net current liabilities
(9,403)
(9,403)
Total assets less current liabilities
17
17
Capital and reserves
Called up share capital
5
17
17
Shareholders' funds
17
17
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 7 September 2016
Ms. S Cosh
Mr. S Shaw
Director
Director
Company Registration No. 2406100
TAIT HOUSE 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
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).
1.3
Tangible fixed assets and depreciation
No depreciation is provided on the freehold land and buildings as the directors do not regard the value as being less than that shown.
Land and buildings Freehold
nil
2
Taxation
There is no Corporation Tax payable based on the results for the year.
3
Tangible fixed assets
Land and buildings
£
Cost
At 1 January 2015 & at 31 December 2015
9,420
Depreciation
At 1 January 2015 & at 31 December 2015
-
Net book value
At 31 December 2015
9,420
At 31 December 2014
9,420
4
Creditors: amounts falling due within one year
2015
2014
£
£
Other creditors
9,403
9,403
TAIT HOUSE LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2015
- 6 -
5
Share capital
2015
2014
£
£
Allotted, called up and fully paid
17 Ordinary shares of £1 each
17
17
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