M. A. Logistics Holdings Limited - Limited company - abbreviated - 11.9
M. A. Logistics Holdings Limited - Limited company - abbreviated - 11.9
REGISTERED NUMBER: |
ABBREVIATED UNAUDITED ACCOUNTS |
FOR THE YEAR ENDED 30 JUNE 2015 |
FOR |
M. A. LOGISTICS HOLDINGS LIMITED |
M. A. LOGISTICS HOLDINGS LIMITED (REGISTERED NUMBER: 05311965) |
CONTENTS OF THE ABBREVIATED ACCOUNTS |
FOR THE YEAR ENDED 30 JUNE 2015 |
Page |
Company Information | 1 |
Abbreviated Balance Sheet | 2 |
Notes to the Abbreviated Accounts | 4 |
M. A. LOGISTICS HOLDINGS LIMITED |
COMPANY INFORMATION |
FOR THE YEAR ENDED 30 JUNE 2015 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
M. A. LOGISTICS HOLDINGS LIMITED (REGISTERED NUMBER: 05311965) |
ABBREVIATED BALANCE SHEET |
30 JUNE 2015 |
30.6.15 | 30.6.14 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 2 |
CURRENT ASSETS |
Cash at bank |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CREDITORS |
Amounts falling due after more than one year |
NET ASSETS |
CAPITAL AND RESERVES |
Called up share capital | 3 |
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. |
M. A. LOGISTICS HOLDINGS LIMITED (REGISTERED NUMBER: 05311965) |
ABBREVIATED BALANCE SHEET - continued |
30 JUNE 2015 |
The financial statements were approved by the Board of Directors on |
P Holdsworth - Director | P Bennett - Director |
P J Maguire - Director |
M. A. LOGISTICS HOLDINGS LIMITED (REGISTERED NUMBER: 05311965) |
NOTES TO THE ABBREVIATED ACCOUNTS |
FOR THE YEAR ENDED 30 JUNE 2015 |
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). |
The company was dormant throughout the current and previous year. |
Preparation of consolidated financial statements |
The financial statements contain information about M. A. Logistics Holdings 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. |
Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance |
sheet date. |
Investments |
Investments held as fixed assets are stated at cost less provision for any permanent diminution in value. |
2. | FIXED ASSET INVESTMENTS |
Investments |
other |
than |
loans |
£ |
COST |
At 1 July 2014 |
and 30 June 2015 | 443,805 |
NET BOOK VALUE |
At 30 June 2015 |
At 30 June 2014 |
M. A. LOGISTICS HOLDINGS LIMITED (REGISTERED NUMBER: 05311965) |
NOTES TO THE ABBREVIATED ACCOUNTS - continued |
FOR THE YEAR ENDED 30 JUNE 2015 |
2. | FIXED ASSET INVESTMENTS - continued |
The company's investments at the Balance Sheet date in the share capital of companies include the following: |
Nature of business: |
% |
Class of shares: | holding |
Ordinary | 100.00 |
£ | £ |
Aggregate capital and reserves | 593,526 | 588,977 |
Profit for the year | 380,273 | 348,714 |
Group financial statements are not required as the group headed by M.A. Logistics Holdings Limited qualifies as a |
small group, and therefore is exempt from the requirement to prepare group financial statements. These financial |
statements present information about the parent as an individual undertaking only. |
The directors believe the value in use of M.A. Logistics Limited exceeds the current carrying value of the |
investment. |
3. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 30.6.15 | 30.6.14 |
value: | £ | £ |
Ordinary | 1 |