BOOTH_GROUP_LIMITED - Accounts


Company Registration No. 00844815 (England and Wales)
BOOTH GROUP LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018
PAGES FOR FILING WITH REGISTRAR
BOOTH GROUP LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2
BOOTH GROUP LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2018
31 December 2018
- 1 -
2018
2017
Notes
£
£
£
£
Capital and reserves
Called up share capital
2
32,672
32,672
Share premium account
145,234
145,234
Other reserves
105,378
105,378
Profit and loss reserves
(283,284)
(283,284)
Total equity
-
-

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 December 2018 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.

The financial statements were approved by the board of directors and authorised for issue on 11 April 2019 and are signed on its behalf by:
Mr P D Elliott
Director
Company Registration No. 00844815
BOOTH GROUP LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018
- 2 -
1
Accounting policies
Company information

Booth Group Limited is a private company limited by shares incorporated in England and Wales. The registered office is Moor Park Avenue, Bispham, Blackpool, FY2 0LZ.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.3
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Called up share capital
2018
2017
£
£
Ordinary share capital
Issued and fully paid
653,440 Ordinary of 5p each
32,672
32,672
32,672
32,672
3
Parent company

The entire share capital of the company is owned by Booth Dispensers Limited a company incorporated in the United Kingdom.

2018-12-312018-01-01trueCCH SoftwareCCH Accounts Production 2019.100No description of principal activityMr M I C MitchellMr P D ElliottMr D J HattonMr M A WilliamsMr D J Hatton008448152018-01-012018-12-31008448152018-12-3100844815core:ShareCapital2018-12-3100844815core:ShareCapital2017-12-3100844815core:SharePremium2018-12-3100844815core:SharePremium2017-12-3100844815core:OtherMiscellaneousReserve2018-12-3100844815core:OtherMiscellaneousReserve2017-12-3100844815core:RetainedEarningsAccumulatedLosses2018-12-3100844815core:RetainedEarningsAccumulatedLosses2017-12-3100844815core:ShareCapitalOrdinaryShares2018-12-3100844815core:ShareCapitalOrdinaryShares2017-12-3100844815bus:Director42018-01-012018-12-3100844815bus:OrdinaryShareClass12018-01-012018-12-3100844815bus:OrdinaryShareClass12018-12-3100844815bus:EntityNoLongerTradingButTradedInPast2018-01-012018-12-3100844815bus:PrivateLimitedCompanyLtd2018-01-012018-12-3100844815bus:FRS1022018-01-012018-12-3100844815bus:AuditExemptWithAccountantsReport2018-01-012018-12-3100844815bus:SmallCompaniesRegimeForAccounts2018-01-012018-12-3100844815bus:Director12018-01-012018-12-3100844815bus:Director22018-01-012018-12-3100844815bus:Director32018-01-012018-12-3100844815bus:CompanySecretary12018-01-012018-12-3100844815bus:FullAccounts2018-01-012018-12-31xbrli:purexbrli:sharesiso4217:GBP