Golf Marketing Services Holdings Limited - Limited company - abbreviated

GOLF MARKETING SERVICES HOLDINGS LIMITED

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 30 NOVEMBER 2014

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

Mr P Craghill

Mr N J Gray

Mr A G Lynes

Mr J H K Cooke

SECRETARY:

Mr P Craghill

REGISTERED OFFICE:

14A High Street

Welwyn

Hertfordshire

AL6 9EQ

REGISTERED NUMBER:

04332576 (England and Wales)

ACCOUNTANTS:

RS Partnership Ltd.

Riverside House

14 Prospect Place

Welwyn

Hertfordshire

AL6 9EN

FIXED ASSETS

Investments

2

3

CURRENT ASSETS

Debtors

12,500

CREDITORS

Amounts falling due within one year

3

NET CURRENT ASSETS

12,497

TOTAL ASSETS LESS CURRENT
LIABILITIES

12,500

CAPITAL AND RESERVES

Called up share capital

3

12,500

SHAREHOLDERS' FUNDS

12,500

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2014 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 6 March 2015 and were signed on its behalf by:

Mr N J Gray - Director

Mr P Craghill - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective April 2008).

The company was dormant throughout the current year and previous year.

Deferred tax

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

sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 December 2013

and 30 November 2014

200,003

PROVISIONS

At 1 December 2013

and 30 November 2014

200,000

NET BOOK VALUE

At 30 November 2014

3

At 30 November 2013

3

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

10,000

Ordinary "A"

£1

10,000

2,500

Ordinary "B"

£1

2,500

12,500

4.	ULTIMATE CONTROLLING PARTY

The directors consider there to be no one controlling party.

Golf Marketing Services Holdings Limited - Limited company - abbreviated - 11.6

Golf Marketing Services Holdings Limited - Limited company - abbreviated - 11.6