Hazelwood and Pinmore Ltd - Limited company - abbreviated

REGISTERED NUMBER: 01926608 (England and Wales)

Abbreviated Unaudited Accounts For The Year Ended 31st March 2015

for

Hazelwood and Pinmore Ltd

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

DIRECTORS:

Mr J J Shah

Mrs S J Shah

REGISTERED OFFICE:

58 Thorpe Road

Norwich

Norfolk

NR1 1RY

REGISTERED NUMBER:

01926608 (England and Wales)

ACCOUNTANTS:

Aston Shaw Ltd

58 Thorpe Road

Norwich

Norfolk

NR1 1RY

FIXED ASSETS

Tangible assets

2

110,000

110,038

Investments

3

645,585

627,568

755,585

737,606

CURRENT ASSETS

Debtors

389,142

265,462

Cash at bank and in hand

503,754

468,294

892,896

733,756

CREDITORS

Amounts falling due within one year

433,871

466,165

NET CURRENT ASSETS

459,025

267,591

TOTAL ASSETS LESS CURRENT
LIABILITIES

1,214,610

1,005,197

PROVISIONS FOR LIABILITIES

-

8

NET ASSETS

1,214,610

1,005,189

CAPITAL AND RESERVES

Called up share capital

4

1,001

1,000

Revaluation reserve

297,179

279,162

Profit and loss account

916,430

725,027

SHAREHOLDERS' FUNDS

1,214,610

1,005,189

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st 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 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 17th December 2015 and were signed
on its behalf by:

Mr J J Shah - 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 goods, 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.

Fixtures and fittings

-

25% on reducing balance

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.

Going concern

These financial statements have been prepared on the going concern basis. The Directors consider

this basis to be appropriate but have not assessed a period in excess of 12 months from the date of

approving the accounts.

Investment properties

Freehold investment property is stated at a value which is not materially different to its open market

value as estimated by the Directors.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1st April 2014

and 31st March 2015

114,728

DEPRECIATION

At 1st April 2014

4,690

Charge for year

38

At 31st March 2015

4,728

NET BOOK VALUE

At 31st March 2015

110,000

At 31st March 2014

110,038

3.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1st April 2014

627,568

Additions

18,017

At 31st March 2015

645,585

NET BOOK VALUE

At 31st March 2015

645,585

At 31st March 2014

627,568

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31/3/15

31/3/14

value:

£

1,000

Ordinary

£1.00

1,000

1

Ordinary

£1

1

-

1,001

1,000

1 Ordinary share of £1 was allotted and fully paid for cash at par during the year.

5.	ULTIMATE CONTROLLING PARTY

The company was controlled by the Director, Mrs S J Shah, by virtue of her shareholding in this and

the preceding period.

Hazelwood and Pinmore Ltd - Limited company - abbreviated - 11.9

Hazelwood and Pinmore Ltd - Limited company - abbreviated - 11.9