REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Abbreviated Unaudited Accounts |
|
for the Year Ended 30 November 2014 |
|
for |
|
Be Specific Consulting Limited |
REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Abbreviated Unaudited Accounts |
|
for the Year Ended 30 November 2014 |
|
for |
|
Be Specific Consulting Limited |
Be Specific Consulting Limited (Registered number: 07285782) |
|
|
|
|
|
|
Contents of the Abbreviated Accounts |
for the Year Ended 30 November 2014 |
|
|
|
|
Page |
|
Company Information | 1 |
|
Abbreviated Balance Sheet | 2 |
|
Notes to the Abbreviated Accounts | 3 |
Be Specific Consulting Limited |
|
Company Information |
for the Year Ended 30 November 2014 |
|
|
|
|
|
|
|
DIRECTOR: |
|
|
|
|
|
|
REGISTERED OFFICE: |
|
|
|
|
|
|
|
|
|
|
|
REGISTERED NUMBER: |
|
|
|
|
|
|
ACCOUNTANTS: |
|
|
|
|
|
|
|
Be Specific Consulting Limited (Registered number: 07285782) |
|
Abbreviated Balance Sheet |
30 November 2014 |
|
2014 | 2013 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Intangible assets | 2 |
|
|
Tangible assets | 3 |
|
|
|
|
|
CURRENT ASSETS |
Debtors |
|
|
Cash at bank |
|
|
|
|
CREDITORS |
Amounts falling due within one year |
|
|
NET CURRENT LIABILITIES | ( |
) | ( |
) |
TOTAL ASSETS LESS CURRENT
LIABILITIES |
( |
) |
( |
) |
|
CAPITAL AND RESERVES |
Called up share capital | 4 |
|
|
Profit and loss account | ( |
) | ( |
) |
SHAREHOLDERS' FUNDS | ( |
) | ( |
) |
|
|
|
|
|
The director acknowledges his 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. |
|
|
|
|
The financial statements were approved by the director on
|
|
|
|
|
|
|
|
Be Specific Consulting Limited (Registered number: 07285782) |
|
Notes to the Abbreviated Accounts |
for the Year Ended 30 November 2014 |
|
1. | ACCOUNTING POLICIES |
|
Accounting convention |
The financial statements have been prepared under the historical cost convention and are in accordance with |
applicable accounting standards. |
|
Turnover |
Turnover represents net sales of services, excluding value added tax. |
|
Goodwill |
The company has acquired certain intellectual property rights from its director. These are stated at full acquisition |
value. Their value will be reviewed annually and any adjustment considered necessary will be reflected in the |
relevant accounting period. |
|
Tangible fixed assets |
|
|
Fixtures and fittings | - |
|
Computer equipment | - |
|
|
2. | INTANGIBLE FIXED ASSETS |
Total |
£ |
COST |
At 1 December 2013 |
and 30 November 2014 |
|
NET BOOK VALUE |
|
At 30 November 2014 |
|
At 30 November 2013 |
|
|
3. | TANGIBLE FIXED ASSETS |
Total |
£ |
COST |
At 1 December 2013 |
|
Additions |
|
At 30 November 2014 |
|
DEPRECIATION |
At 1 December 2013 |
|
Charge for year |
|
At 30 November 2014 |
|
NET BOOK VALUE |
At 30 November 2014 |
|
At 30 November 2013 |
|
|
4. | CALLED UP SHARE CAPITAL |
|
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2014 | 2013 |
value: | £ | £ |
|
Ordinary | £1 |
|
|
Be Specific Consulting Limited (Registered number: 07285782) |
|
Notes to the Abbreviated Accounts - continued |
for the Year Ended 30 November 2014 |
|
5. | DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES |
|
During the year the director, Mr T R Boeckmann received a loan from the company of £27,893 (2013: £11,775), |
the company has charged a commercial rate of interest on the loan, being £813 (2013: £945), this has been |
recognised as other interest receivable in these accounts. This therefore leaves £40,481 (2013: £11,775) held |
under debtors due within one year. |
|
The amount of £2,364 included within debtors relates to amounts due to Seederboard UK Limited. The director, |
Mr T R Boeckmann is also a director of Seederboard UK Limited. |
|
6. | CONVERTIBLE LOAN |
|
Interest is payable at 4% per annum and was rolled up until 31st March 2014, this will continue to roll up for the |
foreseeable future. The terms of the loan. |