Alexander House Properties Limited - Limited company - abbreviated - 11.9

REGISTERED NUMBER: 05247258 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 30 November 2015

for

Alexander House Properties Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

Mrs K P Poole

Mr P Poole

SECRETARY:

Mrs K P Poole

REGISTERED OFFICE:

66 Outram Street

Sutton in Ashfield

Nottinghamshire

NG17 4FS

REGISTERED NUMBER:

05247258 (England and Wales)

ACCOUNTANTS:

D. K. Rumsby & Co Limited

3 Colwick Quays

Colwick

Nottingham

Nottinghamshire

NG4 2JY

FIXED ASSETS

Investments

2

1,350

1,350

TOTAL ASSETS LESS CURRENT LIABILITIES

1,350

1,350

CAPITAL AND RESERVES

Called up share capital

3

999

999

Profit and loss account

351

351

SHAREHOLDERS' FUNDS

1,350

1,350

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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 1 December 2015 and were signed on its behalf by:

Mrs K P Poole - 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).

Preparation of consolidated financial statements

The financial statements contain information about Alexander House Properties Limited as an

individual company and do not contain consolidated financial information as the parent of a group.

The company has taken the option under Section 398 of the Companies Act 2006 not to prepare

consolidated financial statements.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at

the balance sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 December 2014

and 30 November 2015

1,350

NET BOOK VALUE

At 30 November 2015

1,350

At 30 November 2014

1,350

The company's investments at the Balance Sheet date in the share capital of companies include the

following:

Textile Coloration Services Limited

Nature of business: Textile colouring

%

Class of shares:

holding

Ordinary A

100.00

31.8.15

31.8.14

£

£

Aggregate capital and reserves

62,344

164,425

Profit for the year

6,938

7,854

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.11.15

30.11.14

value:

£

£

999

Ordinary A

£1

999

999