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ZONE 1 LIMITED




Company Registration Number:
03780246 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 01st April 2014

End date: 31st March 2015

SUBMITTED

ZONE 1 LIMITED

Contents of the Financial Statements
for the Period Ended 31st March 2015

Company Information
Report of the Directors
Profit and Loss Account
Gains and Losses
Balance sheet
Notes to the Financial Statements

ZONE 1 LIMITED

Company Information
for the Period Ended 31st March 2015




Director: Ms B A Needham
Ms J Townsend
Company secretary: Ms J Townsend
Registered office: 49b Chepstow Road
Westminister
London
W2 5BP
Company Registration Number: 03780246 (England and Wales)

ZONE 1 LIMITED

Directors' Report Period Ended 31st March 2015

The directors present their report with the financial statements of the company for the period ended 31st March 2015

Principal activities
The principal activity of the company in the period under review was:
Property Development

Directors
The directors shown below have held office during the whole of the period from
01st April 2014 to 31st March 2015
Ms B A Needham
Ms J Townsend

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on 14 August 2015
And Signed On Behalf Of The Board By:

Name: Ms B A Needham
Status: Director
Name: Ms J Townsend
Status: Director

ZONE 1 LIMITED

Profit and Loss Account

for the Period Ended 31st March 2015

Notes 2015
£		 2014
£
Turnover: 61,642 57,886
Cost of sales: 19,142 27,727
Gross profit or (loss): 42,500 30,159
Administrative expenses: , 6,701 6,148
Operating profit or (loss): 35,799 24,011
Interest payable and similar charges: 26,851 37,520
Profit or (loss) on ordinary activities before taxation: 8,948 ( 13,509 )
Profit or (loss) for the financial year: 8,948 ( 13,509 )

The notes form part of these financial statements

ZONE 1 LIMITED

Statement of total recognised gains and losses
31st March 2015

Statement of total recognised gains and losses

The company does not have any gains and losses other than Profit and Loss for the period to report.

The notes form part of these financial statements

ZONE 1 LIMITED

Balance sheet
As at 31st March 2015

Notes 2015
£		 2014
£
Fixed assets
Tangible assets: 2 101 126
Total fixed assets: 101 126
Current assets
Stocks: 886,479 886,479
Cash at bank and in hand: 51,701 37,742
Total current assets: 938,180 924,221
Creditors: amounts falling due within one year 908,950 894,964
Net current assets (liabilities): 29,230 29,257
Total assets less current liabilities: 29,331 29,383
Total net assets (liabilities): 29,331 29,383

The notes form part of these financial statements

ZONE 1 LIMITED

Balance sheet
As at 31st March 2015
continued

Notes 2015
£		 2014
£
Capital and reserves
Called up share capital: 3 2 2
Profit and Loss account: 4 29,329 29,381
Total shareholders funds: 29,331 29,383

For the year ending 31 March 2015 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 14 August 2015

SIGNED ON BEHALF OF THE BOARD BY:

Name: Ms B A Needham
Status: Director
Name: Ms J Townsend
Status: Director

The notes form part of these financial statements

ZONE 1 LIMITED

Notes to the Financial Statements
for the Period Ended 31st March 2015

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The Accounts of Zone 1 Limited have been prepared under the historic cost convention.

    Turnover policy

    Turnover represents the invoiced amount of services provided, stated net of Credits and Allowances

    Tangible fixed assets depreciation policy

    Depreciation is provided on all Tangible Fixed Assets at rates calculated to write off the cost or valuation, less estimated residual value, of each asset over its expected useful life as follows:- Office Equipment 20% p.a on a reducing balance basis

ZONE 1 LIMITED

Notes to the Financial Statements
for the Period Ended 31st March 2015

  • 2. Tangible assets

    Land and buildings Plant Machinery Fixtures and fittings Office Equipment Motor vehicles Total
    Cost £ £ £ £ £ £
    At 01st April 2014: - - - 1,059 - 1,059
    At 31st March 2015: - - - 1,059 - 1,059
    Depreciation
    At 01st April 2014: - - - 933 - 933
    Charge for year: - - - 25 - 25
    At 31st March 2015: - - - 958 - 958
    Net book value
    At 31st March 2015: - - - 101 - 101
    At 31st March 2014: - - - 126 - 126

ZONE 1 LIMITED

Notes to the Financial Statements
for the Period Ended 31st March 2015

  • 3. Called up share capital

    Allotted, called up and paid

    Previous period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1.00
    1.00
    		2
    Total share capital: 2
    Current period 2015
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1.00
    1.00
    		2
    Total share capital: 2

ZONE 1 LIMITED

Notes to the Financial Statements
for the Period Ended 31st March 2015

  • 4. Profit and loss account

    2015 2014
    £ £
    Opening balance: 29,381 54,890
    Profit or (loss) for the period: 8,948 ( 13,509 )
    Equity dividends paid: 9,000 12,000
    Retained profit: 29,329 29,381