Malcolm Gill Limited - Limited company - abbreviated - 11.9
Malcolm Gill Limited - Limited company - abbreviated - 11.9
| REGISTERED NUMBER: |
| MALCOLM GILL LIMITED |
| ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2015 |
| MALCOLM GILL LIMITED (REGISTERED NUMBER: 01179415) |
| CONTENTS OF THE ABBREVIATED ACCOUNTS |
| for the year ended 30 April 2015 |
| Page |
| Company Information | 1 |
| Abbreviated Balance Sheet | 2 |
| Notes to the Abbreviated Accounts | 4 |
| MALCOLM GILL LIMITED |
| COMPANY INFORMATION |
| for the year ended 30 April 2015 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| Chartered Accountants |
| MALCOLM GILL LIMITED (REGISTERED NUMBER: 01179415) |
| ABBREVIATED BALANCE SHEET |
| 30 April 2015 |
| 2015 | 2014 |
| Notes | £ | £ |
| FIXED ASSETS |
| Tangible assets | 2 |
| Investments | 3 |
| CURRENT ASSETS |
| Debtors |
| CREDITORS |
| Amounts falling due within one year | ( |
) | ( |
) |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CREDITORS |
| Amounts falling due after more than one year |
4 |
( |
) | ( |
) |
| NET ASSETS |
| CAPITAL AND RESERVES |
| Called up share capital | 5 |
| Revaluation reserve |
| Capital redemption reserve |
| Profit and loss account |
| SHAREHOLDERS' FUNDS |
| 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. |
| MALCOLM GILL LIMITED (REGISTERED NUMBER: 01179415) |
| ABBREVIATED BALANCE SHEET - continued |
| 30 April 2015 |
| The financial statements were approved by the Board of Directors on |
| MALCOLM GILL LIMITED (REGISTERED NUMBER: 01179415) |
| NOTES TO THE ABBREVIATED ACCOUNTS |
| for the year ended 30 April 2015 |
| 1. | ACCOUNTING POLICIES |
| Accounting convention |
| The financial statements have been prepared under the historical cost convention as modified by the revaluation |
| of certain assets 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 Malcolm Gill 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. |
| Tangible fixed assets |
| Freehold property | - |
| 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 OR VALUATION |
| At 1 May 2014 |
| Revaluations | ( |
) |
| At 30 April 2015 |
| NET BOOK VALUE |
| At 30 April 2015 |
| At 30 April 2014 |
| 3. | FIXED ASSET INVESTMENTS |
| Investments |
| other |
| than |
| loans |
| £ |
| COST |
| At 1 May 2014 |
| and 30 April 2015 | 170,171 |
| PROVISIONS |
| At 1 May 2014 |
| and 30 April 2015 | 109,215 |
| NET BOOK VALUE |
| At 30 April 2015 |
| At 30 April 2014 |
| MALCOLM GILL LIMITED (REGISTERED NUMBER: 01179415) |
| NOTES TO THE ABBREVIATED ACCOUNTS - continued |
| for the year ended 30 April 2015 |
| 3. | FIXED ASSET INVESTMENTS - continued |
| The company's investments at the Balance Sheet date in the share capital of companies include the following: |
| Subsidiaries |
| Nature of business: |
| % |
| Class of shares: | holding |
| £ | £ |
| Aggregate capital and reserves | 142,192 | 165,786 |
| Loss for the year | (23,594 | ) | (14,546 | ) |
| Nature of business: |
| % |
| Class of shares: | holding |
| £ | £ |
| Aggregate capital and reserves | (196,322 | ) | (214,220 | ) |
| Profit for the year | 17,898 | 47,305 |
| Nature of business: |
| % |
| Class of shares: | holding |
| £ | £ |
| Aggregate capital and reserves | 500 | 500 |
| Nature of business: |
| % |
| Class of shares: | holding |
| £ | £ |
| Aggregate capital and reserves | 33,275 | 33,275 |
| MALCOLM GILL LIMITED (REGISTERED NUMBER: 01179415) |
| NOTES TO THE ABBREVIATED ACCOUNTS - continued |
| for the year ended 30 April 2015 |
| 3. | FIXED ASSET INVESTMENTS - continued |
| Associated company |
| Nature of business: |
| % |
| Class of shares: | holding |
| 2015 | 2014 |
| £ | £ |
| Aggregate capital and reserves | (611,507 | ) | (608,547 | ) |
| Loss for the year | (2,960 | ) | (2,046 | ) |
| 4. | CREDITORS |
| Creditors include the following debts falling due in more than five years: |
| 2015 | 2014 |
| £ | £ |
| Repayable by instalments | - | 38,153 |
| 5. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2015 | 2014 |
| value: | £ | £ |
| Ordinary Shares | £1 |