Caseware UK (AP4) 2016.0.181 2016.0.181 2017-03-31 2017-03-31 false true No description of principal activity true 2016-04-01 09432722 2016-03-31 09432722 2016-04-01 2017-03-31 09432722 2017-03-31 09432722 c:Director1 2016-04-01 2017-03-31 09432722 c:Director2 2016-04-01 2017-03-31 09432722 c:Director3 2016-04-01 2017-03-31 09432722 c:Director4 2016-04-01 2017-03-31 09432722 c:Director5 2016-04-01 2017-03-31 09432722 c:Director6 2016-04-01 2017-03-31 09432722 c:Director6 2017-03-31 09432722 c:Director7 2016-04-01 2017-03-31 09432722 c:Director8 2016-04-01 2017-03-31 09432722 c:Director9 2016-04-01 2017-03-31 09432722 c:Director9 2017-03-31 09432722 c:Director10 2016-04-01 2017-03-31 09432722 c:Director10 2017-03-31 09432722 c:Director11 2016-04-01 2017-03-31 09432722 c:Director11 2017-03-31 09432722 c:Director12 2016-04-01 2017-03-31 09432722 c:Director12 2017-03-31 09432722 c:RegisteredOffice 2016-04-01 2017-03-31 09432722 c:EntityHasNeverTraded 2016-04-01 2017-03-31 09432722 c:FRS102 2016-04-01 2017-03-31 09432722 c:AuditExemptWithAccountantsReport 2016-04-01 2017-03-31 09432722 c:FullAccounts 2016-04-01 2017-03-31 09432722 c:PrivateLimitedCompanyLtd 2016-04-01 2017-03-31
Registered number:  09432722









WISBECH AND FENLAND MUSEUM TRUSTEE COMPANY LIMITED

(A Company Limited by Guarantee)
DIRECTORS' REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2017
































Whiting & Partners
Chartered Accountants & Business Advisers
12-13 The Crescent
Wisbech
Cambridgeshire
PE13 1EH

 
WISBECH AND FENLAND MUSEUM TRUSTEE COMPANY LIMITED
 
(A Company Limited by Guarantee)
 

CONTENTS



Page
Company Information
1
Directors' Report
2
Accountants' Report
3
Profit and Loss Account
4
Balance Sheet
5
Notes to the Financial Statements
6


 
WISBECH AND FENLAND MUSEUM TRUSTEE COMPANY LIMITED
 
(A Company Limited by Guarantee)
 
 
COMPANY INFORMATION


David Ball  
Richard Barnwell  
Carol Cox  
Martin Lawrence  
David Oliver  
Brian Payne  (resigned  13 December 2016 )
Roger Powell  
Sarah Russell  
Andrew Stephens  (appointed  12 April 2016 )
Jacqueline Vickers  (resigned  5 September 2017 )
Pascale Palmer  (resigned  9 April 2016 )
Penelope Walkinshaw  (appointed  21 March 2017 )




09432722



Wisbech and Fenland Museum
Museum Square

Wisbech

Cambridgeshire

PE13 1ES




Whiting & Partners

12-13 The Crescent

Wisbech

Cambridgeshire

PE13 1EH




Page 1

 
WISBECH AND FENLAND MUSEUM TRUSTEE COMPANY LIMITED

(A Company Limited by Guarantee)
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2017

The directors present their report and the financial statements for the year ended 31 March 2017.


The directors who served during the year were:

Richard Barnwell  
Carol Cox  
Martin Lawrence  
David Oliver  
Brian Payne  (resigned  13 December 2016 )
Roger Powell  
Sarah Russell  
Andrew Stephens  (appointed  12 April 2016 )
Jacqueline Vickers  (resigned  5 September 2017 )
Pascale Palmer  (resigned  9 April 2016 )
Penelope Walkinshaw  (appointed  21 March 2017 )


In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on  16 October 2017  and signed on its behalf.
 
 



Richard Barnwell
Director

Page 2

 
WISBECH AND FENLAND MUSEUM TRUSTEE COMPANY LIMITED
 
(A Company Limited by Guarantee)
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF WISBECH AND FENLAND MUSEUM TRUSTEE COMPANY LIMITED
FOR THE YEAR ENDED 31 MARCH 2017

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Wisbech and Fenland Museum Trustee Company Limited for the year ended 31 March 2017 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the Company accounting records and from information and explanations you have given us.


This report is made solely to the Board of Directors of Wisbech and Fenland Museum Trustee Company Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely  to prepare for your approval the financial statements of Wisbech and Fenland Museum Trustee Company Limited and state those matters that we have agreed to state to the Board of Directors of Wisbech and Fenland Museum Trustee Company Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wisbech and Fenland Museum Trustee Company Limited and its Board of Directors, as a body, for our work or for this report. 

It is your duty to ensure that Wisbech and Fenland Museum Trustee Company Limited 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 or loss of Wisbech and Fenland Museum Trustee Company Limited. You consider that Wisbech and Fenland Museum Trustee Company Limited is exempt from the statutory audit requirement for the year.

We  have not been instructed to carry out an audit or review of the financial statements of Wisbech and Fenland Museum Trustee Company Limited. 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.

   



Whiting & Partners
 
12-13 The Crescent
Wisbech
Cambridgeshire
PE13 1EH
16 October 2017
Page 3

 
WISBECH AND FENLAND MUSEUM TRUSTEE COMPANY LIMITED
 
(A Company Limited by Guarantee)
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 MARCH 2017

The notes on page 6 form part of these financial statements.

Page 4

 
WISBECH AND FENLAND MUSEUM TRUSTEE COMPANY LIMITED
 
(A Company Limited by Guarantee)
REGISTERED NUMBER:  09432722

BALANCE SHEET
AS AT  31 MARCH 2017

2017
2016
£
£


Total assets less current liabilities
 
-
 
-


Net assets
-
-

Capital and reserves

Total members' funds
-
-


For the year ended 31 March 2017 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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.

The  financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on  16 October 2017 .





Richard Barnwell
David Ball
Director
Director

The notes on page 6 form part of these financial statements.

Page 5

 
WISBECH AND FENLAND MUSEUM TRUSTEE COMPANY LIMITED

(A Company Limited by Guarantee)
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2017

1. Accounting policies

1.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of  Financial Reporting Standard 102, the Financial Reporting Standard applicable in  the UK and the Republic of Ireland and the Companies Act 2006 .


General information

Wisbech and Fenland Museum Trustees Company Ltd is a private company limited by guarantee, incorporated in England & Wales.  The registered office of the company is shown on page 1.


3.

The company is a private company limited by guarantee and consequently does not have share capital. Each of the members is liable to contribute an amount not exceeding £1 towards the assets of the company in the event of liquidation.

Page 6