Branding Box Limited - Limited company - abbreviated - 11.9

REGISTERED NUMBER: 08900784 (England and Wales)

Abbreviated Unaudited Accounts

for the Period 18 February 2014 to 31 July 2015

for

Branding Box Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

R O Roberts

A Biggs

D P Mattingley

REGISTERED OFFICE:

The Stables

Stansted Park

Rowlands Castle

Havant

Hampshire

PO9 6DX

REGISTERED NUMBER:

08900784 (England and Wales)

ACCOUNTANTS:

Hughes Spencer

The Stables

Stansted Park

Rowlands Castle

Havant

Hampshire

PO9 6DX

CURRENT ASSETS

Debtors

5,072

Cash at bank

8,758

13,830

CREDITORS

Amounts falling due within one year

13,784

NET CURRENT ASSETS

46

TOTAL ASSETS LESS CURRENT LIABILITIES

46

CAPITAL AND RESERVES

Called up share capital

2

110

Profit and loss account

(64

)

SHAREHOLDERS' FUNDS

46

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 July 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 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 21 October 2015 and were signed on its behalf by:

R O Roberts - Director

A Biggs - Director

D P Mattingley - 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 the sale of services.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

100

Ordinary

£1

100

10

'B' ordinary

£1

10

110

The following shares were allotted and fully paid for cash at par during the period:

100 Ordinary shares of £1 each

10 'B' ordinary shares of £1 each

3.	ULTIMATE PARENT COMPANY

The Owen Agency Limited. is regarded by the directors as being the company's ultimate parent company.

4.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

During the year D Mattingley provided consultancy services to the company of £6,000. The amount outstanding

is included in his directors current account.