REGISTERED NUMBER: 06647746 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 31 December 2012

for

C M Engineering Consultants Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

Report of the Accountants

4

DIRECTOR:

C A Morris

SECRETARY:

Charles Hinitt & Associates Limited

REGISTERED OFFICE:

48 Belle Vue Terrace

Great Malvern

Worcestershire

WR14 4QG

REGISTERED NUMBER:

06647746 (England and Wales)

ACCOUNTANTS:

Charles Hinitt & Associates Limited

Chartered Certified Accountants

48 Belle Vue Terrace

Malvern

Worcestershire

WR14 4QG

FIXED ASSETS

Tangible assets

2

813

1,120

CURRENT ASSETS

Debtors

2,848

-

Cash at bank

8,600

5,259

11,448

5,259

CREDITORS

Amounts falling due within one year

141,499

116,222

NET CURRENT LIABILITIES

(130,051

)

(110,963

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(129,238

)

(109,843

)

CREDITORS

Amounts falling due after more than one year

6,667

-

NET LIABILITIES

(135,905

)

(109,843

)

CAPITAL AND RESERVES

Called up share capital

3

100

100

Profit and loss account

(136,005

)

(109,943

)

SHAREHOLDERS' FUNDS

(135,905

)

(109,843

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2012.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2012 in accordance with Section 476 of the Companies Act 2006.

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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 27 September 2013 and were signed by:

C A Morris - Director

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 April 2008).

Turnover

Turnover represents net invoiced sales of goods, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

25% on reducing balance

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.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 January 2012

and 31 December 2012

1,510

DEPRECIATION

At 1 January 2012

390

Charge for year

307

At 31 December 2012

697

NET BOOK VALUE

At 31 December 2012

813

At 31 December 2011

1,120

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.12

31.12.11

value:

£

£

75

Ordinary A

£1

75

75

14

Ordinary B

£1

14

14

1

Ordinary C

£1

1

1

1

Ordinary D

£1

1

1

1

Ordinary E

£1

1

1

1

Ordinary F

£1

1

1

1

Ordinary G

£1

1

1

1

Ordinary H

£1

1

1

5

Ordinary J

£1

5

5

100

100

The following reproduces the text of the report prepared for the director in respect of the company's annual

unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to three)

have been prepared.

As described on the balance sheet you are responsible for the preparation of the financial statements for the year ended

31 December 2012 set out on pages nil to nil and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to

fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

Charles Hinitt & Associates Limited

Chartered Certified Accountants

48 Belle Vue Terrace

Malvern

Worcestershire

WR14 4QG

27 September 2013