Company Registration No. 07371423 (England and Wales)
SHAKESPEARE BUILDING SERVICES LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2015
SHAKESPEARE BUILDING SERVICES LIMITED
COMPANY INFORMATION
Directors
Mr R Gillam
Mr N Addington
Mr N Drayson
Company number
07371423
Registered office
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
Accountants
Carpenter Box
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
Business address
95 Buckingham Palace Road
London
SW1W 0RP
SHAKESPEARE BUILDING SERVICES LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
SHAKESPEARE BUILDING SERVICES LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 SEPTEMBER 2015
- 1 -
The directors present their report and unaudited financial statements for the year ended 30 September 2015. The company is dormant and has not traded during the year.
Directors
The following directors have held office since 1 October 2014:
Mr R Gillam
Mr N Addington
Mr N Drayson
On behalf of the board
Mr N Addington
Director
30 June 2016
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 SEPTEMBER 2015
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
SHAKESPEARE BUILDING SERVICES LIMITED
BALANCE SHEET
AS AT
30 SEPTEMBER 2015
30 September 2015
- 2 -
2015
2014
Notes
£
£
Current assets
Debtors
2
1,000
1,000
Total assets less current liabilities
1,000
1,000
Capital and reserves
Called up share capital
3
1,000
1,000
Shareholders' funds
1,000
1,000
Audit exemption statement
For the financial year ended 30 September 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
-
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 30 June 2016
Mr N Addington
Director
Company Registration No. 07371423
SHAKESPEARE BUILDING SERVICES LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2015
- 3 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
2
Debtors
2015
2014
£
£
Other debtors
1,000
1,000
3
Share capital
2015
2014
£
£
Allotted, called up and fully paid
1,000 Ordinary Shares of £1 each
1,000
1,000