Henlow Financial Markets Limited - Abbreviated accounts

Henlow Financial Markets Limited - Abbreviated accounts


HENLOW FINANCIAL MARKETS LIMITED
UNAUDITED ABBREVIATED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED
31 DECEMBER 2015
Company Registration Number: 08224427
HENLOW FINANCIAL MARKETS LIMITED
ABBREVIATED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2015
CONTENTS PAGES
Company information 1
Balance sheet 2
Notes to the abbreviated financial statements 3
HENLOW FINANCIAL MARKETS LIMITED
COMPANY INFORMATION
FOR THE PERIOD ENDED 31 DECEMBER 2015
DIRECTORS
Mr A Clarke (appointed 1 November 2014)
Mr M Clarke (appointed 1 November 2014)
Mr G Clarke
Mrs D Clarke
SECRETARY
The company does not have an appointed secretary
REGISTERED OFFICE
Cranbrook House
287/291 Banbury Road
Oxfordshire
OX2 7JQ
COMPANY REGISTRATION NUMBER
08224427 England and Wales
HENLOW FINANCIAL MARKETS LIMITED
BALANCE SHEET
AS AT 31 December 2015
Notes 2015 2014
£ £
CURRENT ASSETS
Cash at bank and in hand 4 2
NET CURRENT ASSETS 4 2
NET ASSETS 4 2
CAPITAL AND RESERVES
Called up share capital 2 4 2
SHAREHOLDERS' FUNDS 4 2
These abbreviated accounts have been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006 and with the Financial Reporting Standard for Smaller Entities (effective April 2008).
For the financial period ended 31 December 2015 the company was entitled to exemption from audit under section 477 of the Companies Act 2006.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
Signed on behalf of the board of directors
Mr G Clarke
Director
Date approved by the board: 13 January 2016
HENLOW FINANCIAL MARKETS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2015
1 STATEMENT OF ACCOUNTING POLICIES
Accounting convention
The accounts have been prepared under the historical cost convention and are based on accounts prepared in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
Financial instruments
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.
2 SHARE CAPITAL
Nominal value Number 2015 2014
£ £ £
Allotted, called up and fully paid:
Ordinary shares 1 4 4 2
Nominal value Number 2015 2014
£ £ £
Shares issued during the period:
Ordinary shares 1 2 2 -
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