G P Cots Limited - Dormant accounts - members and to registrar (filleted) 18.1.1

G P Cots Limited - Dormant accounts - members and to registrar (filleted) 18.1.1

G P COTS LIMITED - Company Information

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REGISTERED NUMBER: 05740711 (England and Wales)















G P COTS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2018






G P COTS LIMITED (REGISTERED NUMBER: 05740711)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2018










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

G P COTS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 SEPTEMBER 2018







DIRECTORS: P Corbisiero
G Corbisiero





SECRETARY: P Corbisiero





REGISTERED OFFICE: Ibroc House
Essex Road
Hoddesdon
Hertfordshire
EN11 0QS





REGISTERED NUMBER: 05740711 (England and Wales)
Page 1
G P COTS LIMITED (REGISTERED NUMBER: 05740711)

BALANCE SHEET
30 SEPTEMBER 2018

2018 2017
Notes £    £    £    £   
FIXED ASSETS
Investments 3 175,644 175,644

CREDITORS
Amounts falling due within one year 4 174,644 174,644
NET CURRENT LIABILITIES (174,644 ) (174,644 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,000
1,000

CAPITAL AND RESERVES
Called up share capital 5 1,000 1,000
SHAREHOLDERS' FUNDS 1,000 1,000

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 September 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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.

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 21 February 2019 and were signed on
its behalf by:





P Corbisiero - Director


The notes form part of these financial statements

Page 2
G P COTS LIMITED (REGISTERED NUMBER: 05740711)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2018


1. STATUTORY INFORMATION

G P Cots Limited 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.

The financial statements are presented in sterling (£) which is also the functional currency for the
company.

Preparation of consolidated financial statements
The financial statements contain information about G P Cots Limited as an individual company and do
not contain consolidated financial information as the parent of a group. The company is exempt under
Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial
statements.

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

3. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 October 2017
and 30 September 2018 175,644
NET BOOK VALUE
At 30 September 2018 175,644
At 30 September 2017 175,644

The company's investments at the Balance Sheet date in the share capital of companies include the
following:

Original Bathroom Limited
Registered office: England & Wales
Nature of business: Retailing of bathroom equipment
%
Class of shares: holding
Ordinary 100.00
30.9.18 30.9.17
£    £   
Aggregate capital and reserves (2,362 ) (321,056 )
Profit/(loss) for the year 318,694 (72,841 )

Page 3 continued...
G P COTS LIMITED (REGISTERED NUMBER: 05740711)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 SEPTEMBER 2018


4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2018 2017
£    £   
Other creditors 174,644 174,644

5. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 2018 2017
value: £    £   
1,000 Ordinary £1 1,000 1,000

6. RELATED PARTY DISCLOSURES

Included in creditors is £174,644 (2017 - £174,644) owed to Davroc Limited, a company in which P
Corbisiero and G Corbisiero have a significant interest.

Page 4