1st Voice Solutions Ltd - Limited company - abbreviated

REGISTERED NUMBER: 04803227 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 JULY 2015

FOR

1ST VOICE SOLUTIONS LTD

Page

Company Information

1

Chartered Certified Accountant's Report

2

Abbreviated Balance Sheet

3

Notes to the Abbreviated Accounts

5

DIRECTOR:

Mrs R M Lawless

SECRETARY:

KSC Secretaries Ltd

REGISTERED OFFICE:

Unit 11 Mildmay House

Foundry Lane

Burnham on Crouch

Essex

CM0 8BL

REGISTERED NUMBER:

04803227 (England and Wales)

ACCOUNTANT:

Lescott Courts Limited

Chartered Certified Accountants

Unit 11 Mildmay House

Foundry Lane

Burnham on Crouch

Essex

CM0 8BL

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 three to six)

have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the financial

statements of 1st Voice Solutions Ltd for the year ended 31 July 2015 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 me.

As a practising member of the Association of Chartered Certified Accountants, I am subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com.

This report is made solely to the director of 1st Voice Solutions Ltd in accordance with my terms of engagement. My work has been undertaken solely to prepare for your approval the financial statements of 1st Voice Solutions Ltd and state those matters that I have agreed to state to the director of 1st Voice Solutions Ltd 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, I do not accept or assume responsibility to anyone other than the company and its director for my work or for this report.

It is your duty to ensure that 1st Voice Solutions 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 1st Voice Solutions Ltd. You consider that 1st Voice Solutions Ltd is exempt from the statutory audit requirement for the year.

I have not been instructed to carry out an audit or a review of the financial statements of 1st Voice Solutions Ltd. For

this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations

you have given to me and I do not, therefore, express any opinion on the statutory financial statements.

Lescott Courts Limited

Chartered Certified Accountants

Unit 11 Mildmay House

Foundry Lane

Burnham on Crouch

Essex

CM0 8BL

23 October 2015

FIXED ASSETS

Tangible assets

2

7,359

10,126

Investments

3

10,755

10,400

18,114

20,526

CURRENT ASSETS

Debtors

2,680

3,975

Cash at bank

11,107

13,968

13,787

17,943

CREDITORS

Amounts falling due within one year

26,234

9,119

NET CURRENT (LIABILITIES)/ASSETS

(12,447

)

8,824

TOTAL ASSETS LESS CURRENT
LIABILITIES

5,667

29,350

CREDITORS

Amounts falling due after more than one
year

-

2,440

NET ASSETS

5,667

26,910

CAPITAL AND RESERVES

Called up share capital

4

1

Profit and loss account

5,666

26,909

SHAREHOLDERS' FUNDS

5,667

26,910

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 23 October 2015 and were signed by:

Mrs R M Lawless - 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

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.

Plant and machinery etc

-

33% on cost and 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.

Foreign currencies

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the

balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at

the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Hire purchase and leasing commitments

Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held

under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases

are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

The interest element of these obligations is charged to the profit and loss account over the relevant period. The

capital element of the future payments is treated as a liability.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 August 2014

and 31 July 2015

18,148

DEPRECIATION

At 1 August 2014

8,022

Charge for year

2,767

At 31 July 2015

10,789

NET BOOK VALUE

At 31 July 2015

7,359

At 31 July 2014

10,126

3.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 August 2014

10,400

Additions

355

At 31 July 2015

10,755

NET BOOK VALUE

At 31 July 2015

10,755

At 31 July 2014

10,400

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

1

Ordinary

£1

1