Alan Lawrence Holdings Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 08249932 (England and Wales)

ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 31 OCTOBER 2014

FOR

ALAN LAWRENCE HOLDINGS LIMITED

Page

Company Information

1

Chartered Accountants' Report

2

Abbreviated Balance Sheet

3

Notes to the Abbreviated Accounts

4

DIRECTORS:

A J Beesley

S J Beesley

REGISTERED OFFICE:

Nicholas House

River Front

Enfield

Middlesex

EN1 3FG

REGISTERED NUMBER:

08249932 (England and Wales)

ACCOUNTANTS:

Moore Stephens Enfield Limited

Nicholas House

River Front

Enfield

Middlesex

EN1 3FG

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages three to four)

have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Alan Lawrence Holdings Limited for the year ended 31 October 2014 which comprise the Profit

and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from

information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.

This report is made solely to the Board of Directors of Alan Lawrence Holdings Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Alan Lawrence Holdings Limited and state those matters that we have agreed to state to the Board of Directors of Alan Lawrence Holdings Limited, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Alan Lawrence Holdings 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 of Alan Lawrence Holdings Limited. You consider that Alan Lawrence Holdings Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Alan Lawrence Holdings

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.

Moore Stephens Enfield Limited

Nicholas House

River Front

Enfield

Middlesex

EN1 3FG

29 June 2015

Fixed assets

Investments

2

5

5

Current assets

Cash at bank

4

4

Creditors

Amounts falling due within one year

(1

)

(1

)

Net current assets

3

3

Total assets less current liabilities

8

8

Capital and reserves

Called up share capital

3

8

8

Shareholders' funds

8

8

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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 29 June 2015 and were signed on its behalf by:

A J Beesley - 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 period.

Preparation of consolidated financial statements

The financial statements contain information about Alan Lawrence Holdings Limited as an individual company

and do not contain consolidated financial information as the parent of a group. The company has taken the

option under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 November 2013

and 31 October 2014

5

NET BOOK VALUE

At 31 October 2014

5

At 31 October 2013

5

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

Alan Lawrence Developments Limited

Nature of business: Property investor

%

Class of shares:

holding

All classes of ordinary shares

100.00

30/9/14

30/9/13

£

£

Aggregate capital and reserves

319,255

317,885

Profit for the year

1,370

9,114

Alan Lawrence Investments Limited

Nature of business: Property investor

%

Class of shares:

holding

Ordinary shares

100.00

31.10.14

31/10/13

£

£

Aggregate capital and reserves

3,876

(5,410

)

Profit/(loss) for the year

9,286

(5,411

)

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.10.14

31.10.13

value:

£

£

4

Ordinary A

1

4

4

2

Ordinary B

1

2

2

2

Ordinary C

1

2

2

8

8