ACCOUNTS - Accounts

C G GROTE & SONS LIMITED - Company Information

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Registered number: 04738056

C G GROTE & SONS LIMITED

UNAUDITED

ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 28 FEBRUARY 2015

C G GROTE & SONS LIMITED

The following reproduces the text of the Chartered accountants' report in respect of the company's annual financial statements, from which the abbreviated accounts (set out on pages 2 to 3) have been prepared.

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF C G GROTE & SONS LIMITED
FOR THE YEAR ENDED 28 FEBRUARY 2015

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of C G Grote & Sons Limited for the year ended 28 February 2015 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 to us.

As a 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/regulations.

This report is made solely to the Board of directors of C G Grote & Sons Limited, as a body, in accordance with the terms of our engagement letter dated 4 January 2012. Our work has been undertaken solely to prepare for your approval the financial statements of C G Grote & Sons Limited and state those matters that we have agreed to state to the Board of directors of C G Grote & Sons 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 C G Grote & Sons Limited and its Board of directors, as a body, for our work or for this report.

It is your duty to ensure that C G Grote & Sons Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the company's assets, liabilities, financial position and profit or loss. You consider that C G Grote & Sons 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 C G Grote & Sons 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.

MA Partners LLP

Chartered Accountants

7 The Close

Norwich

Norfolk

NR1 4DJ

17 July 2015

Page 1

C G GROTE & SONS LIMITED

REGISTERED NUMBER: 04738056

ABBREVIATED BALANCE SHEET

AS AT 28 FEBRUARY 2015


				2015		2014

Note


CREDITORS: amounts falling due within one year			(4,666)		(4,666)

TOTAL ASSETS LESS CURRENT LIABILITIES

(4,666)

CAPITAL AND RESERVES
Called up share capital	2	1,000	1,000
Revaluation reserve		25,800	25,800
Profit and loss account		(31,466)	(31,466)

SHAREHOLDERS' DEFICIT

(4,666)

The directors consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477 of the Companies Act 2006 ("the Act") and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Act.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and for preparing financial statements which give a true and fair view of the state of affairs of the company as at 28 February 2015 and of its profit or loss for the year in accordance with the requirements of sections 394 and 395 of the Act 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, which have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006, were approved and authorised for issue by the board and were signed on its behalf on 17 July 2015.

C G V A G Grote

Director

The notes on page 3 form part of these financial statements.

Page 2

C G GROTE & SONS LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 28 FEBRUARY 2015

1.ACCOUNTING POLICIES

	1.1	Basis of preparation of financial statements
		The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention as modified by the revaluation of Freehold land and property. and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

	1.2	Revaluation of tangible fixed assets
		Individual freehold and leasehold properties are carried at current year value at the balance sheet date. A full valuation is obtained from a qualified valuer for each property every five years, with an interim valuation three years after the previous full valuation, and in any year where it is likely that there has been a material change in value. Revaluation gains and losses are recognised in the statement of total recognised gains and losses unless losses exceed the previously recognised gains or reflect a clear consumption of economic benefits, in which case the losses are recognised in the Profit and loss account.

2.SHARE CAPITAL

	2015	2014
	£	£
Allotted, called up and fully paid

550 "A" Ordinary shares shares of £1 each	550	550
150 "B" Ordinary shares shares of £1 each	150	150
100 "C" Ordinary shares shares of £1 each	100	100
100 "D" Ordinary shares shares of £1 each	100	100
100 "E" Ordinary shares shares of £1 each	100	100

	1,000	1,000

Page 3