1st Choice Tickets Holdings Limited - Limited company - abbreviated - 11.9

REGISTERED NUMBER: 07913813 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 30 April 2015

for

1st Choice Tickets Holdings Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

DIRECTORS:

Mrs G Riedel

Mr G Riedel

Mr D Whitehead

Mrs A Whitehead

REGISTERED OFFICE:

5 Crescent East

Thornton Cleveleys

Lancashire

FY5 3LJ

REGISTERED NUMBER:

07913813 (England and Wales)

ACCOUNTANTS:

ma2 Limited

Chartered Accountants

5 Crescent East

Thornton Cleveleys

Lancashire

FY5 3LJ

FIXED ASSETS

Tangible assets

2

168,456

170,161

CURRENT ASSETS

Debtors

331

-

Investments

200

200

Cash at bank and in hand

732

2,115

1,263

2,315

CREDITORS

Amounts falling due within one year

70,438

53,745

NET CURRENT LIABILITIES

(69,175

)

(51,430

)

TOTAL ASSETS LESS CURRENT LIABILITIES

99,281

118,731

CREDITORS

Amounts falling due after more than one year

3

98,698

117,350

NET ASSETS

583

1,381

CAPITAL AND RESERVES

Called up share capital

4

100

100

Profit and loss account

483

1,281

SHAREHOLDERS' FUNDS

583

1,381

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

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

Mr D Whitehead - 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).

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

-

2% on cost

Deferred tax

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

the balance sheet date.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 May 2014

and 30 April 2015

170,494

DEPRECIATION

At 1 May 2014

333

Charge for year

1,705

At 30 April 2015

2,038

NET BOOK VALUE

At 30 April 2015

168,456

At 30 April 2014

170,161

3.

CREDITORS

Creditors include the following debts falling due in more than five years:

2015

2014

£

£

Repayable by instalments

98,598

117,250

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

100

Ordinary

£1

100

100

5.	RELATED PARTY DISCLOSURES

The four directors, Mr & Mrs Whitehead and Mr & Mrs Riedel are equal shareholders within the

company.

1st Choice Tickets Holdings Limited owns 100% of the shares within 1st Choice Tickets Limited and

Tickets Direct Limited.