Gough Family Trading Limited - Period Ending 2016-06-30

Registration number: 09400908

Gough Family Trading Limited

Annual Report and Unaudited Financial Statements

for the Period from 22 January 2015 to 30 June 2015

 

Gough Family Trading Limited
Contents

Company Information 1

Director's Report 2

Balance Sheet 3

Notes to the Financial Statements 4 to 5

Gough Family Trading Limited
Company Information

Director

Mr Jonathan Gain

Company secretary

Stellar Company Secretary Limited

Registered office

1 Conduit Street London W1S 2XA

Bankers

Royal Bank of Scotland plc Marylebone North West House 119 Marylebone Road London NW1 5PY

Page 1

Gough Family Trading Limited
Director's Report for the Period from 22 January 2015 to 30 June 2015

The director presents his report and the unaudited financial statements for the period from 22 January 2015 to 30 June 2015.

Incorporation

The company was incorporated and commenced trading on 22 January 2015 .

Directors of the company

The directors who held office during the period were as follows:

Mr Jonathan Gain (appointed 22 January 2015)

Mr Gordon Pugh (appointed 22 January 2015 and Resigned 31 March 2015)

Small company provisions

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved by the Board on 24 February 2016 and signed on its behalf by:

.........................................
Mr Jonathan Gain
Director

Page 2

Gough Family Trading Limited
(Registration number: 09400908)
Balance Sheet at 30 June 2015

		Note			30 June 2015 £
Fixed assets
Investments		2			18,480
Current assets
Cash at bank and in hand					19,200
Net assets					37,680
Capital and reserves
Called up share capital		3			20,000
Share premium account		4			17,200
Revaluation reserve		4			480
Shareholders' funds					37,680

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2015).

For the year ending 30 June 2015 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised for issue by the director on 24 February 2016

.........................................
Mr Jonathan Gain
Director

The notes on pages 4 to 5 form an integral part of these financial statements.
Page 3

Gough Family Trading Limited
Notes to the Financial Statements for the Period from 22 January 2015 to 30 June 2015
......... continued

1	Accounting policies

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).

Fixed asset investments

Fixed asset investments are stated at historical cost less provision for any diminution in value.

2	Investments held as fixed assets

		30 June 2015 £
Shares in group undertakings and participating interests		18,480

Shares in group undertakings and participating interests

		Joint ventures and associates £			Total £
Cost
Revaluation		480			480
Additions		18,000			18,000
At 30 June 2015		18,480			18,480
Net book value
At 30 June 2015		18,480			18,480

3	Share capital

Allotted, called up and fully paid shares

	30 June 2015
		No.			£
Ordinary of £0.50 each		40,000			20,000

Page 4

Gough Family Trading Limited
Notes to the Financial Statements for the Period from 22 January 2015 to 30 June 2015
......... continued

4

Reserves

		Share premium account £			Revaluation reserve £			Total £
Premium on issue of shares		17,200			-			17,200
Unrealised gain on trade investments		-			480			480
At 30 June 2015		17,200			480			17,680

Page 5