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A & G CARPENTRY SOLUTIONS LTD




Company Registration Number:
06489604 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 01st February 2015

End date: 31st January 2016

SUBMITTED

A & G CARPENTRY SOLUTIONS LTD

Contents of the Financial Statements
for the Period Ended 31st January 2016

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

A & G CARPENTRY SOLUTIONS LTD

Company Information
for the Period Ended 31st January 2016




Director: Mr GIntaras Lingaitis
Mr Arunas Rauba
Registered office: 46 Denziloe Avenue, Uxbridge
London
Middlesex
UB10 0EE
Company Registration Number: 06489604 (England and Wales)

A & G CARPENTRY SOLUTIONS LTD

Directors' Report Period Ended 31st January 2016

The directors present their report with the financial statements of the company for the period ended 31st January 2016

Principal activities
The principal activity of the company in the period under review was:
CIS carpentry services

Directors
The directors shown below have held office during the whole of the period from
01st February 2015 to 31st January 2016
Mr GIntaras Lingaitis
Mr Arunas Rauba

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 11 October 2016
And Signed On Behalf Of The Board By:

Name: Mr GIntaras Lingaitis
Status: Director
Name: Mr Arunas Rauba
Status: Director

A & G CARPENTRY SOLUTIONS LTD

Profit and Loss Account

for the Period Ended 31st January 2016

Notes 2016
£		 2015
£
Turnover: 949,027 958,848
Cost of sales: 8,561 8,655
Gross profit or (loss): 940,466 950,193
Administrative expenses: , 841,465 877,800
Operating profit or (loss): 99,001 72,393
Profit or (loss) on ordinary activities before taxation: 99,001 72,393
Profit or (loss) for the financial year: 78,259 60,587

The notes form part of these financial statements

A & G CARPENTRY SOLUTIONS LTD

Statement of total recognised gains and losses
31st January 2016

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

A & G CARPENTRY SOLUTIONS LTD

Balance sheet
As at 31st January 2016

Notes 2016
£		 2015
£
Fixed assets
Tangible assets: 2 19,015 28,139
Total fixed assets: 19,015 28,139
Current assets
Debtors: 104,336 70,824
Cash at bank and in hand: 113,479 122,613
Total current assets: 217,815 193,437
Creditors: amounts falling due within one year 89,959 91,410
Net current assets (liabilities): 127,856 102,027
Total assets less current liabilities: 146,871 130,166
Total net assets (liabilities): 146,871 130,166

The notes form part of these financial statements

A & G CARPENTRY SOLUTIONS LTD

Balance sheet
As at 31st January 2016
continued

Notes 2016
£		 2015
£
Capital and reserves
Called up share capital: 3 100 100
Profit and Loss account: 4 146,771 130,066
Total shareholders funds: 146,871 130,166

For the year ending 31 January 2016 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.

The financial statements were approved by the Board of Directors on 11 October 2016

SIGNED ON BEHALF OF THE BOARD BY:

Name: Mr GIntaras Lingaitis
Status: Director
Name: Mr Arunas Rauba
Status: Director

The notes form part of these financial statements

A & G CARPENTRY SOLUTIONS LTD

Notes to the Financial Statements
for the Period Ended 31st January 2016

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The accounts have been prepared under historical cost convention

    Turnover policy

    Turnover represents the net of work done

    Tangible fixed assets depreciation policy

    Reduced balance method

A & G CARPENTRY SOLUTIONS LTD

Notes to the Financial Statements
for the Period Ended 31st January 2016

  • 2. Tangible assets

    Land and buildings Plant Machinery Fixtures and fittings Office Equipment Motor vehicles Total
    Cost £ £ £ £ £ £
    At 01st February 2015: - 1,522 - 6,426 34,500 42,448
    Additions: - 1,817 - 807 - 2,624
    Disposals: - - - - 5,704 5,704
    At 31st January 2016: - 3,339 - 7,233 28,796 39,368
    Depreciation
    At 01st February 2015: - 554 - 2,335 11,420 14,309
    Charge for year: - 640 - 1,728 3,676 6,044
    At 31st January 2016: - 1,194 - 4,063 15,096 20,353
    Net book value
    At 31st January 2016: - 2,145 - 3,170 13,700 19,015
    At 31st January 2015: - 968 - 4,091 23,080 28,139

A & G CARPENTRY SOLUTIONS LTD

Notes to the Financial Statements
for the Period Ended 31st January 2016

  • 3. Called up share capital

    Allotted, called up and paid

    Previous period 2015
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1.00
    1.00
    		100
    Total share capital: 100
    Current period 2016
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1.00
    1.00
    		100
    Total share capital: 100

A & G CARPENTRY SOLUTIONS LTD

Notes to the Financial Statements
for the Period Ended 31st January 2016

  • 4. Profit and loss account

    2016 2015
    £ £
    Opening balance: 130,066 86,679
    Profit or (loss) for the period: 78,259 60,587
    Equity dividends paid: 61,554 17,200
    Retained profit: 146,771 130,066