false true true true 2012-01-01 2012-12-31 2012-12-31 true 04947948 2012-01-01 2012-12-31 04947948 2011-01-01 2011-12-31 04947948 2012-12-31 04947948 2011-12-31 04947948 2011-12-31 04947948 2010-12-31 04947948 uk-bus:Director1 2012-01-01 2012-12-31 04947948 uk-bus:Director1 2012-01-01 04947948 uk-bus:Director1 2012-12-31 04947948 uk-bus:Director2 2012-01-01 2012-12-31 04947948 uk-bus:Director2 2012-01-01 04947948 uk-bus:Director2 2012-12-31 04947948 uk-bus:Director3 2012-01-01 2012-12-31 04947948 uk-bus:Director3 2012-01-01 04947948 uk-bus:Director3 2012-12-31 04947948 uk-bus:Director4 2012-01-01 2012-12-31 04947948 uk-bus:Director4 2012-01-01 04947948 uk-bus:Director4 2012-12-31 04947948 uk-bus:CompanySecretary 2012-01-01 2012-12-31 04947948 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2012-01-01 2012-12-31 04947948 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2011-01-01 2011-12-31 04947948 uk-gaap:LeasedTangibleFixedAssets 2012-01-01 2012-12-31 04947948 uk-gaap:LeasedTangibleFixedAssets 2011-01-01 2011-12-31 04947948 uk-gaap:NetGoodwill 2012-01-01 2012-12-31 04947948 uk-gaap:NetGoodwill 2011-01-01 2011-12-31 04947948 uk-gaap:IntangibleAssetsOtherThanGoodwill 2012-01-01 2012-12-31 04947948 uk-gaap:IntangibleAssetsOtherThanGoodwill 2011-01-01 2011-12-31 04947948 uk-bus:AllEntityOfficers 2012-01-01 2012-12-31 04947948 uk-bus:AllEntityOfficers 2011-01-01 2011-12-31 04947948 uk-bus:AllOrdinaryShares 2012-01-01 2012-12-31 04947948 uk-bus:AllOrdinaryShares 2012-12-31 04947948 uk-bus:AllOrdinaryShares 2011-01-01 2011-12-31 04947948 uk-bus:AllOrdinaryShares 2011-12-31 04947948 uk-bus:AllPreferenceShares 2012-01-01 2012-12-31 04947948 uk-bus:AllPreferenceShares 2012-12-31 04947948 uk-bus:AllPreferenceShares 2011-01-01 2011-12-31 04947948 uk-bus:AllPreferenceShares 2011-12-31 04947948 uk-gaap:NetGoodwill 2012-12-31 04947948 uk-gaap:NetGoodwill 2011-12-31 04947948 uk-gaap:IntangibleAssetsOtherThanGoodwill 2012-12-31 04947948 uk-gaap:IntangibleAssetsOtherThanGoodwill 2011-12-31 04947948 uk-gaap:LandBuildings 2012-12-31 04947948 uk-gaap:LandBuildings 2012-01-01 2012-12-31 04947948 uk-gaap:LandBuildings 2011-12-31 04947948 uk-gaap:PlantMachinery 2012-12-31 04947948 uk-gaap:PlantMachinery 2012-01-01 2012-12-31 04947948 uk-gaap:PlantMachinery 2011-12-31 04947948 uk-gaap:FixturesFittings 2012-12-31 04947948 uk-gaap:FixturesFittings 2012-01-01 2012-12-31 04947948 uk-gaap:FixturesFittings 2011-12-31 04947948 uk-gaap:MotorVehicles 2012-12-31 04947948 uk-gaap:MotorVehicles 2012-01-01 2012-12-31 04947948 uk-gaap:MotorVehicles 2011-12-31 04947948 uk-gaap:OfficeEquipment 2012-12-31 04947948 uk-gaap:OfficeEquipment 2012-01-01 2012-12-31 04947948 uk-gaap:OfficeEquipment 2011-12-31 04947948 uk-bus:RegisteredOffice 2012-01-01 2012-12-31 04947948 uk-gaap:WithinOneYear 2012-12-31 04947948 uk-gaap:WithinOneYear 2011-12-31 04947948 uk-gaap:AfterOneYear 2012-12-31 04947948 uk-gaap:AfterOneYear 2011-12-31 04947948 uk-gaap:BetweenOneFiveYears 2012-12-31 04947948 uk-gaap:BetweenOneFiveYears 2011-12-31 04947948 uk-gaap:MoreThanFiveYears 2012-12-31 04947948 uk-gaap:MoreThanFiveYears 2011-12-31 iso4217:GBP xbrli:pure xbrli:shares

ARMDALE LIMITED




Company Registration Number:
04947948 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 01st January 2012

End date: 31st December 2012

SUBMITTED

ARMDALE LIMITED

Contents of the Financial Statements
for the Period Ended
31st December 2012

Company Information
Report of the Directors
Profit and Loss Account
Gains and Losses
Balance sheet
Notes to the Financial Statements

ARMDALE LIMITED

Company Information
for the Period Ended
31st December 2012




Director: Robin Lee-Smith
Emma Green
Kim Morgan
Nicolas Cauderay
Registered office: 29 Wood Street
Stratford Upon Avon
Warwickshire
CV37 6JG
Company Registration Number: 04947948 (England and Wales)

ARMDALE LIMITED

Directors' Report Period Ended 31st December 2012

The directors present their report with the financial statements of the company for the period ended 31st December 2012

Principal activities
The principal activity of the company in the period under review was:
Non UK Property Holding

Directors
The directors shown below have held office during the whole of the period from
01st January 2012 to 31st December 2012
Robin Lee-Smith
Emma Green

The director(s) shown below were appointed to the company during the period
Kim Morgan on 21 February 2012

The director(s) shown below resigned during the period
Nicolas Cauderay on 21 February 2012

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on 01 October 2013
And Signed On Behalf Of The Board By:

Name: Kim Morgan
Status: Director

ARMDALE LIMITED

Profit and Loss Account

for the Period Ended 31st December 2012

Notes 2012
£
2011
£
Turnover: 32,098 32,731
Gross profit or (loss): 32,098 32,731
Administrative expenses: , 43,431 55,966
Operating profit or (loss): ( 11,333 ) ( 23,235 )
Interest receivable and similar income: 926 484
Interest payable and similar charges: 7,729 6,222
Tax on profit or loss on ordinary activities: ( 18,136 ) ( 28,973 )
Profit or (loss) for the financial year: ( 18,136 ) ( 28,973 )

The notes form part of these financial statements

ARMDALE LIMITED

Statement of total recognised gains and losses
31st December 2012

Statement of total recognised gains and losses

The company does not have any gains and losses other than Profit and Loss for the period to report.

The notes form part of these financial statements

ARMDALE LIMITED

Balance sheet
As at 31st December 2012

Notes 2012
£
2011
£
Fixed assets
Tangible assets: 1,689,861 1,689,861
Total fixed assets: 1,689,861 1,689,861
Current assets
Debtors: 2 2,655 7,528
Cash at bank and in hand: 1,596 5,421
Total current assets: 4,251 12,949
Creditors: amounts falling due within one year 2,680 5,670
Net current assets (liabilities): 1,571 7,279
Total assets less current liabilities: 1,691,432 1,697,140
Creditors: amounts falling due after more than one year: 3 2,500,096 2,494,840
Provision for liabilities: 4 42,550 35,378
Total net assets (liabilities): ( 851,214 ) ( 833,078 )

The notes form part of these financial statements

ARMDALE LIMITED

Balance sheet
As at 31st December 2012
continued

Notes 2012
£
2011
£
Capital and reserves
Called up share capital: 5 2 2
Profit and Loss account: ( 851,216 ) ( 833,080 )
Total shareholders funds: ( 851,214 ) ( 833,078 )

For the year ending 31 December 2012 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 01 October 2013

SIGNED ON BEHALF OF THE BOARD BY:

Name: Kim Morgan
Status: Director

The notes form part of these financial statements

ARMDALE LIMITED

Notes to the Financial Statements
for the Period Ended
31st December 2012

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    Historical cost convention

    Turnover policy

    Income is accounted for on a received basis

    Tangible fixed assets depreciation policy

    None

ARMDALE LIMITED

Notes to the Financial Statements
for the Period Ended
31st December 2012

  • 2. Debtors

    2012 2011
    £ £
    Trade debtors: 2,655 7,528
    Total: 2,655 7,528

ARMDALE LIMITED

Notes to the Financial Statements
for the Period Ended
31st December 2012

  • 3. Creditors: amounts falling due after more than one year

    2012 2011
    £ £
    Other creditors: 2,500,096 2,494,840
    Total: 2,500,096 2,494,840

    Loans from shareholders

ARMDALE LIMITED

Notes to the Financial Statements
for the Period Ended
31st December 2012

  • 4. Provisions for liabilities

    Provisions £
    At 01st January 2012: 35,378
    Charge to the profit and loss account: 7,728
    Utilised during the period: 556
    At 31st December 2012: 42,550 35378.

ARMDALE LIMITED

Notes to the Financial Statements
for the Period Ended
31st December 2012

  • 5. Called up share capital

    Allotted, called up and paid

    Previous period 2011
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1.00
    1.00
    2
    Total share capital: 2
    Current period 2012
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1.00
    1.00
    2
    Total share capital: 2