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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 2012

End date: 31st March 2013

SUBMITTED

ZONE 1 LIMITED

Contents of the Financial Statements
for the Period Ended 31st March 2013

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 2013




Director: MS A B 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 2013

The directors present their report with the financial statements of the company for the period ended 31st March 2013

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 2012 to 31st March 2013
MS A B 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 20 December 2013
And Signed On Behalf Of The Board By:

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

ZONE 1 LIMITED

Profit and Loss Account

for the Period Ended 31st March 2013

Notes 2013
£		 2012
£
Turnover: 56,953 49,103
Cost of sales: 23,348 16,591
Gross profit or (loss): 33,605 32,512
Administrative expenses: , 6,881 4,580
Operating profit or (loss): 26,724 27,932
Interest payable and similar charges: 21,889 17,069
Tax on profit or loss on ordinary activities: 4,835 10,863
Profit or (loss) for the financial year: 4,835 10,863

The notes form part of these financial statements

ZONE 1 LIMITED

Statement of total recognised gains and losses
31st March 2013

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 2013

Notes 2013
£		 2012
£
Fixed assets
Tangible assets: 2 158 197
Total fixed assets: 158 197
Current assets
Stocks: 886,479 886,479
Cash at bank and in hand: 49,415 9,354
Total current assets: 935,894 895,833
Creditors: amounts falling due within one year 881,160 830,973
Net current assets (liabilities): 54,734 64,860
Total assets less current liabilities: 54,892 65,057
Total net assets (liabilities): 54,892 65,057

The notes form part of these financial statements

ZONE 1 LIMITED

Balance sheet
As at 31st March 2013
continued

Notes 2013
£		 2012
£
Capital and reserves
Called up share capital: 3 2 2
Profit and Loss account: 4 54,890 65,055
Total shareholders funds: 54,892 65,057

For the year ending 31 March 2013 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 20 December 2013

SIGNED ON BEHALF OF THE BOARD BY:

Name: MS A B 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 2013

  • 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 and other supplies provided, stated net of Credits, Allowances and Value Added Tax and wholly undertaken in the U.K

    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 2013

  • 2. Tangible assets

    Land and buildings Plant Machinery Fixtures and fittings Office Equipment Motor vehicles Total
    Cost £ £ £ £ £ £
    At 01st April 2012: - - - 1,059 - 1,059
    At 31st March 2013: - - - 1,059 - 1,059
    Depreciation
    At 01st April 2012: - - - 862 - 862
    Charge for year: - - - 39 - 39
    At 31st March 2013: - - - 901 - 901
    Net book value
    At 31st March 2013: - - - 158 - 158
    At 31st March 2012: - - - 197 - 197

ZONE 1 LIMITED

Notes to the Financial Statements
for the Period Ended 31st March 2013

  • 3. Called up share capital

    Allotted, called up and paid

    Previous period 2012
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1.00
    1.00
    		2
    Total share capital: 2
    Current period 2013
    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 2013

  • 4. Profit and loss account

    2013 2012
    £ £
    Opening balance: 65,055 65,392
    Profit or (loss) for the period: 4,835 10,863
    Equity dividends paid: 15,000 11,200
    Retained profit: 54,890 65,055