Company Registration No. 04729566 (England and Wales)
CAMHALL DESIGN & CONSULTANCY LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2015
CAMHALL DESIGN & CONSULTANCY LIMITED
COMPANY INFORMATION
Directors
Mr M Davis
Mrs A J Papworth
Company number
04729566
Registered office
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
Accountants
RDP Newmans LLP
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
Business address
4 Burnaby Street
London
SW10 0PH
CAMHALL DESIGN & CONSULTANCY LIMITED
CONTENTS
Page
Directors' report
1
Accountants' report
2
Balance sheet
3
Notes to the financial statements
4 - 5
CAMHALL DESIGN & CONSULTANCY LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 JULY 2015
- 1 -
The directors present their report and unaudited financial statements for the year ended 31 July 2015. The company is dormant and has not traded during the year.
Directors
The following directors have held office since 1 August 2014:
Mr M Davis
Mrs A J Papworth
On behalf of the board
Mr M Davis
Director
30 October 2015
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 JULY 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.
CAMHALL DESIGN & CONSULTANCY LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF CAMHALL DESIGN & CONSULTANCY LIMITED FOR THE YEAR ENDED 31 JULY 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 Camhall Design & Consultancy Limited for the year ended 31 July 2015 set out on pages 3 to 5 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 icaew.com/regulations.
This report is made solely to the Board of Directors of Camhall Design & Consultancy Limited, as a body, in accordance with the terms of our engagement letter dated 15 October 2015. Our work has been undertaken solely to prepare for your approval the financial statements of Camhall Design & Consultancy Limited and state those matters that we have agreed to state to the Board of Directors of Camhall Design & Consultancy Limited, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Camhall Design & Consultancy Limited and its Board of Directors as a body, for our work or for this report.
It is your duty to ensure that Camhall Design & Consultancy 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 Camhall Design & Consultancy Limited. You consider that Camhall Design & Consultancy 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 Camhall Design & Consultancy 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.
We have considered the adequacy of the disclosures made in note 1.1 of the financial statements concerning the reliance of the company on the continued support of the directors in order to continue as a going concern. In view of the significance of this uncertainty we consider that it should be drawn to your attention.
RDP Newmans LLP
2 November 2015
Accountants
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
CAMHALL DESIGN & CONSULTANCY LIMITED
BALANCE SHEET
AS AT
31 JULY 2015
31 July 2015
- 3 -
2015
2014
Notes
£
£
Current assets
Cash at bank and in hand
2
2
Creditors: amounts falling due within one year
2
(643)
(643)
Total assets less current liabilities
(641)
(641)
Capital and reserves
Called up share capital
3
2
2
Profit and loss account
4
(643)
(643)
Shareholders' funds
(641)
(641)
Audit exemption statement
For the financial year ended 31 July 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 30 October 2015
Mrs A J Papworth
Director
Company Registration No. 04729566
CAMHALL DESIGN & CONSULTANCY LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JULY 2015
- 4 -
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 April 2008).
The financial statements have been prepared on a going concern basis which assumes that the company will continue in operational existence for the foreseeable future.The validity of this assumption depends on the continued support of the directors.
If the company was unable to continue in operational existence for the foreseeable future, adjustments would have to be made to reduce the balance sheet values of assets to their recoverable amounts.
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
2015
2014
£
£
Trade creditors
153
153
Other creditors
490
490
643
643
3
Share capital
2015
2014
£
£
Allotted, called up and fully paid
2 Ordinary shares of £1 each
2
2
4
Statement of movements on profit and loss account
Profit
and loss
account
£
Balance at 1 August 2014
(643)
Balance at 31 July 2015
(643)
CAMHALL DESIGN & CONSULTANCY LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JULY 2015
- 5 -
5
Control
The ultimate controlling interest is held jointly by M Davis Esq and Mrs A J Papworth, the directors and shareholders of the company.
6
Related party relationships and transactions
Other creditors includes an amount of £490 due to Camhall Limited (2014: £490), a company in which Mrs A J Papworth is both a director and shareholder.
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