Potteries Tyres Holdings Ltd - Limited company - abbreviated - 11.9

REGISTERED NUMBER: 07119850 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 31 October 2015

for

Potteries Tyres Holdings Ltd

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

S J Alcock

M C Hudson

REGISTERED OFFICE:

355a Sandon Road

Meir

Stoke on Trent

Staffordshire

ST3 7LJ

REGISTERED NUMBER:

07119850 (England and Wales)

FIXED ASSETS

Investments

2

238,618

238,618

CREDITORS

Amounts falling due within one year

238,616

238,616

NET CURRENT LIABILITIES

(238,616

)

(238,616

)

TOTAL ASSETS LESS CURRENT LIABILITIES

2

2

CAPITAL AND RESERVES

Called up share capital

3

2

2

SHAREHOLDERS' FUNDS

2

2

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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 March 2016 and were signed on its behalf by:

S J Alcock - Director

M C Hudson - Director

1.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared on the assumption that the company is able to carry

on business as a going concern, which the directors consider appropriate having regard to the

company's current and expected performance.

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 Potteries Tyres Holdings Ltd 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.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 November 2014

and 31 October 2015

238,618

NET BOOK VALUE

At 31 October 2015

238,618

At 31 October 2014

238,618

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

following:

Potteries Tyres Limited

Nature of business: supply and fitting of industrial tyres

%

Class of shares:

holding

Ordinary shares

100.00

2015

2014

£

£

Aggregate capital and reserves

559,567

532,320

Profit for the year

92,991

99,553

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

2

Ordinary shares

£1

2

2