Cox 22 Limited - Limited company - abbreviated - 11.6

Cox 22 Limited - Limited company - abbreviated - 11.6

COX 22 LIMITED - Company Information

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REGISTERED NUMBER: 00214119 (England and Wales)















ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2015

FOR

COX 22 LIMITED

COX 22 LIMITED (REGISTERED NUMBER: 00214119)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2015




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 4

COX 22 LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2015







DIRECTORS: Mr D R Jaggar
Mrs V M Jaggar
Mrs A L Leckenby





SECRETARY: Mrs A L Leckenby





REGISTERED OFFICE: Woodlands
Gawthorpe Drive
Bingley
West Yorkshire
BD16 4DQ





REGISTERED NUMBER: 00214119 (England and Wales)





ACCOUNTANTS: Brosnans
Chartered Accountants
Birkby House
Bailiff Bridge
Brighouse
West Yorkshire
HD6 4JJ
Page 1
COX 22 LIMITED (REGISTERED NUMBER: 00214119)

ABBREVIATED BALANCE SHEET
31 MARCH 2015

2015 2014
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 747 12,969
Investments 3 3,340,506 3,366,284
Investment property 4 3,380,000 3,380,000
6,721,253 6,759,253

CURRENT ASSETS
Stocks 14,000 20,000
Debtors 5 44,508 936,032
Cash at bank 1,945,538 853,140
2,004,046 1,809,172
CREDITORS
Amounts falling due within one year 98,400 155,646
NET CURRENT ASSETS 1,905,646 1,653,526
TOTAL ASSETS LESS CURRENT
LIABILITIES
8,626,899
8,412,779

CAPITAL AND RESERVES
Called up share capital 6 10,713 10,713
Share premium 12,000 12,000
Revaluation reserve 605,000 605,000
Capital redemption reserve 19,426 19,426
Other reserves 32,661 32,661
Profit and loss account 7,947,099 7,732,979
SHAREHOLDERS' FUNDS 8,626,899 8,412,779

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2015 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 notes form part of these abbreviated accounts

Page 2 continued...
COX 22 LIMITED (REGISTERED NUMBER: 00214119)

ABBREVIATED BALANCE SHEET - continued
31 MARCH 2015


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 8 September 2015 and were signed
on its behalf by:





Mrs A L Leckenby - Director


The notes form part of these abbreviated accounts

Page 3
COX 22 LIMITED (REGISTERED NUMBER: 00214119)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2015

1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention as modified to
include the revaluation of freehold land and buildings, and in accordance with the Financial
Reporting Standard for Small Entities (effective April 2008), and include the results of the company's
operations which are described in the directors' report.

Turnover
Turnover is attributable solely to continuing operations and drives from the principal activities.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery - 25% on cost
Motor vehicles - 25% on cost

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising
from changes in market value is transferred to a revaluation reserve.

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for
obsolete and slow moving items.

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

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the
company's pension scheme are charged to the profit and loss account in the period to which they
relate.

Page 4 continued...
COX 22 LIMITED (REGISTERED NUMBER: 00214119)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 31 MARCH 2015

2. TANGIBLE FIXED ASSETS
Total
£   
COST OR VALUATION
At 1 April 2014 339,547
Disposals (10,000 )
At 31 March 2015 329,547
DEPRECIATION
At 1 April 2014 326,578
Charge for year 2,222
At 31 March 2015 328,800
NET BOOK VALUE
At 31 March 2015 747
At 31 March 2014 12,969

3. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 April 2014 3,366,284
Disposals (25,778 )
At 31 March 2015 3,340,506
NET BOOK VALUE
At 31 March 2015 3,340,506
At 31 March 2014 3,366,284

Page 5 continued...
COX 22 LIMITED (REGISTERED NUMBER: 00214119)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 31 MARCH 2015

4. INVESTMENT PROPERTY
Total
£   
COST OR VALUATION
At 1 April 2014
and 31 March 2015 3,380,000
NET BOOK VALUE
At 31 March 2015 3,380,000
At 31 March 2014 3,380,000

5. DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

The aggregate total of debtors falling due after more than one year is £ 0 (2014 - £ 900,000 )

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
10,713 Ordinary £1 10,713 10,713

7. ULTIMATE CONTROLLING PARTY

In the opinion of the directors the company is controlled by the director Mrs A L Leckenby.

Page 6