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REGISTERED NUMBER: 05238068 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 January 2018

for

A & G Architects Ltd

A & G Architects Ltd (Registered number: 05238068)






Contents of the Financial Statements
for the Year Ended 31 January 2018




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Chartered Certified Accountants' Report 8

A & G Architects Ltd

Company Information
for the Year Ended 31 January 2018







DIRECTORS: AP Hardy
AW Filby





SECRETARY: Mrs MA Hardy





REGISTERED OFFICE: c/o Charnwood Accountants
The Point
Granite Way
Mountsorrel
Leicestershire
LE12 7TZ





REGISTERED NUMBER: 05238068 (England and Wales)





ACCOUNTANTS: Charnwood Accountants & Business Advisors LLP
The Point
Granite Way
Mountsorrel
Loughborough
Leicestershire
LE12 7TZ

A & G Architects Ltd (Registered number: 05238068)

Balance Sheet
31 January 2018

31.1.18 31.1.17
Notes £    £    £    £   
FIXED ASSETS
Intangible assets 4 - -
Tangible assets 5 15,896 18,199
Investments 6 120,085 120,085
135,981 138,284

CURRENT ASSETS
Debtors 7 91,940 116,278
Cash at bank and in hand 119,115 147,182
211,055 263,460
CREDITORS
Amounts falling due within one year 8 53,447 121,184
NET CURRENT ASSETS 157,608 142,276
TOTAL ASSETS LESS CURRENT
LIABILITIES

293,589

280,560

CREDITORS
Amounts falling due after more than one
year

9

-

4,885
NET ASSETS 293,589 275,675

CAPITAL AND RESERVES
Called up share capital 10 1,000 1,000
Retained earnings 292,589 274,675
SHAREHOLDERS' FUNDS 293,589 275,675

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2018 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 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.

A & G Architects Ltd (Registered number: 05238068)

Balance Sheet - continued
31 January 2018


The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 8 October 2018 and were signed on its behalf by:





AP Hardy - Director


A & G Architects Ltd (Registered number: 05238068)

Notes to the Financial Statements
for the Year Ended 31 January 2018

1. STATUTORY INFORMATION

A & G Architects Ltd is a private company, limited by shares , registered in England and Wales. The company's
registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates,
value added tax and other sales taxes.

Revenue from service contracts is accounted for under the stage of completion method. The value of all such
contracts at the year end is included under debtors as "Amounts recoverable on contracts".

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost
less any accumulated amortisation and any accumulated impairment losses.

Computer software is being amortised evenly over its estimated useful life of nil years.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 33% on reducing balance and 15% on reducing balance

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to
the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or
substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance
sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from
those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that
have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the
timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they
will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the
lease.

A & G Architects Ltd (Registered number: 05238068)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2018

2. ACCOUNTING POLICIES - continued

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension
scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 8 (2017 - 8 ) .

4. INTANGIBLE FIXED ASSETS
Other
intangible
assets
£   
COST
At 1 February 2017
and 31 January 2018 11,573
AMORTISATION
At 1 February 2017
and 31 January 2018 11,573
NET BOOK VALUE
At 31 January 2018 -
At 31 January 2017 -

5. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 February 2017 100,610
Additions 1,846
At 31 January 2018 102,456
DEPRECIATION
At 1 February 2017 82,411
Charge for year 4,149
At 31 January 2018 86,560
NET BOOK VALUE
At 31 January 2018 15,896
At 31 January 2017 18,199

A & G Architects Ltd (Registered number: 05238068)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2018

6. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 February 2017
and 31 January 2018 120,085
NET BOOK VALUE
At 31 January 2018 120,085
At 31 January 2017 120,085

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.18 31.1.17
£    £   
Trade debtors 68,868 81,277
Amounts recoverable on contract 6,725 22,296
Other debtors 16,347 12,705
91,940 116,278

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.18 31.1.17
£    £   
Bank loans and overdrafts - 11,000
Trade creditors 2,164 15,445
Amounts owed to group undertakings 7,348 7,132
Taxation and social security 30,900 45,738
Other creditors 13,035 41,869
53,447 121,184

9. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.1.18 31.1.17
£    £   
Bank loans - 4,885

10. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 31.1.18 31.1.17
value: £    £   
1,000 Ordinary £1 1,000 1,000

11. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

During the year the company was charged rent amounting £18,000 (2017 - £18,000) by the director.

A & G Architects Ltd (Registered number: 05238068)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2018

12. ULTIMATE CONTROLLING PARTY

The controlling party is AP Hardy.

Chartered Certified Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
A & G Architects Ltd

The following reproduces the text of the report prepared for the directors in respect of the company's annual
unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file
a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the
Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the
financial statements of A & G Architects Ltd for the year ended 31 January 2018 which comprise the Income Statement,
Balance Sheet and the related notes from the company's accounting records and from information and explanations you
have given us.

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

This report is made solely to the Board of Directors of A & G Architects Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of A & G Architects Ltd and state those matters that we have agreed to state to the Board of Directors of A & G Architects Ltd, as a body, 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, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that A & G Architects 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 A & G Architects Ltd. You consider that A & G Architects Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of A & G Architects Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Charnwood Accountants & Business Advisors LLP
The Point
Granite Way
Mountsorrel
Loughborough
Leicestershire
LE12 7TZ


8 October 2018