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REGISTERED NUMBER: 09175247 (England and Wales)















Report of the Directors and

Unaudited Financial Statements

for the Period 14 August 2014 to 30 September 2015

for

Warton Limited

Warton Limited (Registered number: 09175247)






Contents of the Financial Statements
for the Period 14 August 2014 to 30 September 2015




Page

Company Information 1

Report of the Directors 2

Income and Expenditure Account 3

Balance Sheet 4

Notes to the Financial Statements 5


Warton Limited

Company Information
for the Period 14 August 2014 to 30 September 2015







DIRECTORS: Ms M Callow
Mrs C A Dean





REGISTERED OFFICE: 1st Floor
69 -70 Long Lane
London
EC1A 9EJ





REGISTERED NUMBER: 09175247 (England and Wales)

Warton Limited (Registered number: 09175247)

Report of the Directors
for the Period 14 August 2014 to 30 September 2015

The directors present their report with the financial statements of the company for the period 14 August 2014 to 30 September 2015.

INCORPORATION
The company was incorporated on 14 August 2014 and commenced trading on 23 September 2014.

PRINCIPAL ACTIVITY
The principal activity of the company in the period under review was that of Consultancy.

DIRECTORS
The directors who have held office during the period from 14 August 2014 to the date of this report are as
follows:

Ms M Callow - appointed 14 August 2014
Mrs C A Dean - appointed 14 August 2014

This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act
2006 relating to small companies.

ON BEHALF OF THE BOARD:





Ms M Callow - Director


8 March 2016

Warton Limited (Registered number: 09175247)

Income and Expenditure Account
for the Period 14 August 2014 to 30 September 2015

Notes £   

TURNOVER 323

Administrative expenses 323
OPERATING SURPLUS and
SURPLUS ON ORDINARY
ACTIVITIES BEFORE TAXATION

2

-

Tax on surplus on ordinary activities 3 -
SURPLUS FOR THE FINANCIAL
PERIOD

-

Warton Limited (Registered number: 09175247)

Balance Sheet
30 September 2015

Notes £   
TOTAL ASSETS LESS CURRENT
LIABILITIES

-


RESERVES -

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 September 2015.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 September 2015 in accordance with Section 476 of the Companies Act 2006.

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 surplus or deficit 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 have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective April 2008).


The financial statements were approved by the Board of Directors on 8 March 2016 and were signed on its
behalf by:





Ms M Callow - Director


Warton Limited (Registered number: 09175247)

Notes to the Financial Statements
for the Period 14 August 2014 to 30 September 2015

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 services, excluding value added tax.

2. OPERATING SURPLUS

The operating surplus is stated after charging:

£   

Directors' remuneration and other benefits etc -

3. TAXATION

Analysis of the tax charge
No liability to UK corporation tax arose on ordinary activities for the period.

4. RESERVES
Income
and
expenditure
account
£   

Surplus for the period -
At 30 September 2015 -