Bolton Group Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 00593644 (England and Wales)

Abbreviated Unaudited Accounts

for the Period 1 May 2013 to 31 October 2014

for

BOLTON GROUP LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

M J Goletka

SECRETARY:

J D Pollock

REGISTERED OFFICE:

338-346 Goswell Road

London

EC1V 7LQ

REGISTERED NUMBER:

00593644 (England and Wales)

FIXED ASSETS

Tangible assets

2

3,107,327

3,345,723

CURRENT ASSETS

Debtors

3,950,828

2,904,893

Cash at bank

55,388

-

4,006,216

2,904,893

CREDITORS

Amounts falling due within one year

3,023,819

1,700,624

NET CURRENT ASSETS

982,397

1,204,269

TOTAL ASSETS LESS CURRENT LIABILITIES

4,089,724

4,549,992

CREDITORS

Amounts falling due after more than one year

2,146,152

2,561,538

NET ASSETS

1,943,572

1,988,454

CAPITAL AND RESERVES

Called up share capital

3

926,563

926,563

Profit and loss account

1,017,009

1,061,891

SHAREHOLDERS' FUNDS

1,943,572

1,988,454

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 October 2014 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director on 7 October 2015 and were signed by:

M J Goletka - 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).

Turnover

Turnover represents net invoiced sales of services, excluding value added tax.

Tangible fixed assets

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

Land and buildings

-

in accordance with the property

Plant and machinery etc

-

25% on reducing balance

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 May 2013

and 31 October 2014

3,544,548

DEPRECIATION

At 1 May 2013

198,825

Charge for period

238,396

At 31 October 2014

437,221

NET BOOK VALUE

At 31 October 2014

3,107,327

At 30 April 2013

3,345,723

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

59,702,651

Ordinary

.05

926,563

926,563