REGISTERED NUMBER: |
Abbreviated Unaudited Accounts for the Year Ended 31 January 2016 |
for |
A & G Architects Ltd |
REGISTERED NUMBER: |
Abbreviated Unaudited Accounts for the Year Ended 31 January 2016 |
for |
A & G Architects Ltd |
A & G Architects Ltd (Registered number: 05238068) |
Contents of the Abbreviated Accounts |
for the Year Ended 31 January 2016 |
Page |
Company Information | 1 |
Abbreviated Balance Sheet | 2 |
Notes to the Abbreviated Accounts | 4 |
Chartered Certified Accountants' Report | 7 |
A & G Architects Ltd |
Company Information |
for the Year Ended 31 January 2016 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
A & G Architects Ltd (Registered number: 05238068) |
Abbreviated Balance Sheet |
31 January 2016 |
31.1.16 | 31.1.15 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Intangible assets | 2 |
Tangible assets | 3 |
Investments | 4 |
CURRENT ASSETS |
Debtors |
Cash at bank and in hand |
CREDITORS |
Amounts falling due within one year |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CREDITORS |
Amounts falling due after more than one year |
NET ASSETS |
CAPITAL AND RESERVES |
Called up share capital | 5 |
Profit and loss account |
SHAREHOLDERS' FUNDS |
The directors acknowledge their 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. |
A & G Architects Ltd (Registered number: 05238068) |
Abbreviated Balance Sheet - continued |
31 January 2016 |
The financial statements were approved by the Board of Directors on |
A & G Architects Ltd (Registered number: 05238068) |
Notes to the Abbreviated Accounts |
for the Year Ended 31 January 2016 |
1. | ACCOUNTING POLICIES |
Accounting convention |
The financial statements have been prepared under the historical cost convention and in accordance with the |
Financial Reporting Standard for Smaller Entities (effective January 2015). |
Turnover |
Turnover represents net invoiced sales of goods, excluding value added tax. |
Revenue from service contracts is accounted for under the stage of completion method. The value of all such |
contracts at the year end is included under debtors as "Amounts recoverable on contracts". |
Tangible fixed assets |
Fixtures and fittings | - |
Computer equipment | - |
Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance |
sheet date. |
Hire purchase and leasing commitments |
Rentals paid under operating leases are charged to the profit and loss account on a straight line basis over the |
period of the lease. |
Pension costs and other post-retirement benefits |
The company operates a defined contribution pension scheme. Contributions payable to the company's pension |
scheme are charged to the profit and loss account in the period to which they relate. |
2. | INTANGIBLE FIXED ASSETS |
Total |
£ |
COST |
At 1 February 2015 |
and 31 January 2016 |
AMORTISATION |
At 1 February 2015 |
and 31 January 2016 |
NET BOOK VALUE |
At 31 January 2016 |
At 31 January 2015 |
A & G Architects Ltd (Registered number: 05238068) |
Notes to the Abbreviated Accounts - continued |
for the Year Ended 31 January 2016 |
3. | TANGIBLE FIXED ASSETS |
Total |
£ |
COST |
At 1 February 2015 |
Additions |
At 31 January 2016 |
DEPRECIATION |
At 1 February 2015 |
Charge for year |
At 31 January 2016 |
NET BOOK VALUE |
At 31 January 2016 |
At 31 January 2015 |
4. | FIXED ASSET INVESTMENTS |
Investments |
other |
than |
loans |
£ |
COST |
At 1 February 2015 |
and 31 January 2016 | 120,085 |
NET BOOK VALUE |
At 31 January 2016 |
At 31 January 2015 |
The company's investments at the Balance Sheet date in the share capital of companies include the following: |
Country of incorporation: England and Wales |
Nature of business: |
% |
Class of shares: | holding |
Ordinary - Voting | 100.00 |
£ | £ |
Aggregate capital and reserves | 83 | 56 |
Profit for the year | 27 | 15 |
The market value of A&G Architects (Oxford) Limited is deemed to be in excess of the carrying cost of the |
investment of £120,085 in the balance sheet, it is for this reason that the carrying value of the investment has not |
been impaired. |
A & G Architects Ltd (Registered number: 05238068) |
Notes to the Abbreviated Accounts - continued |
for the Year Ended 31 January 2016 |
5. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 31.1.16 | 31.1.15 |
value: | £ | £ |
Ordinary | £1 |
6. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES |
During the year the company was charged rent amounting £5,020 (2014 :£16,500) by Mr A Hardy. |
Chartered Certified Accountants' Report to the Board of Directors |
on the Unaudited Financial Statements of |
A & G Architects Ltd |
The following reproduces the text of the report prepared for the directors in respect of the company's annual |
unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to six) have |
been prepared. |
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the |
financial statements of A & G Architects Ltd for the year ended 31 January 2016 which comprise the Profit and Loss |
Account, the Balance Sheet, and the related notes 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.accaglobal.com/rulebook. |
This report is made solely to the Board of Directors of A & G Architects Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of A & G Architects Ltd and state those matters that we have agreed to state to the Board of Directors of A & G Architects Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report. |
It is your duty to ensure that A & G Architects Ltd 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 profit of A & G Architects Ltd. You consider that A & G Architects Ltd 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 A & G Architects Ltd. 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. |
11 October 2016 |