H Marshall & Son Limited - Abbreviated accounts 16.1

H Marshall & Son Limited - Abbreviated accounts 16.1

H MARSHALL & SON LIMITED - Company Information

Print Friendly Version

03790106 1.1.15 31.12.15 31.12.15 Company accounts Private Limited Company FY true false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure037901062014-12-31037901062015-12-31037901062015-01-012015-12-31037901062013-12-31037901062014-01-012014-12-31037901062014-12-3103790106ns14:PoundSterling2015-01-012015-12-3103790106ns7:Director12015-01-012015-12-3103790106ns7:Director22015-01-012015-12-3103790106ns7:OrdinaryShareClass12015-01-012015-12-3103790106ns7:CompanySecretary2015-01-012015-12-3103790106ns7:RegisteredOffice2015-01-012015-12-3103790106ns7:EntityAccountantsOrAuditors2015-01-012015-12-3103790106ns5:LandBuildingsns5:OwnedOrFreeholdTangibleFixedAssets2015-01-012015-12-3103790106ns5:FixturesFittings2015-01-012015-12-3103790106ns5:MotorVehicles2015-01-012015-12-3103790106ns5:ComputerEquipment2015-01-012015-12-3103790106ns5:FixedAssetInvestmentsOtherThanLoans2015-12-3103790106ns5:FixedAssetInvestmentsOtherThanLoans2014-12-3103790106ns5:Subsidiary12015-01-012015-12-3103790106ns5:Subsidiary12014-01-012014-12-3103790106ns7:OrdinaryShareClass12015-12-3103790106ns7:OrdinaryShareClass12014-12-31
REGISTERED NUMBER: 03790106











ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2015

FOR

H MARSHALL & SON LIMITED

H MARSHALL & SON LIMITED (REGISTERED NUMBER: 03790106)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2015




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 4

H MARSHALL & SON LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2015







DIRECTORS: D Marshall
Mrs D Marshall





SECRETARY: Mrs D Marshall





REGISTERED OFFICE: Medina House
2 Station Avenue
Bridlington
East Yorkshire
YO16 4LZ





REGISTERED NUMBER: 03790106





ACCOUNTANTS: Lloyd Dowson Limited
Medina House
2 Station Avenue
Bridlington
East Yorkshire
YO16 4LZ
Page 1
H MARSHALL & SON LIMITED (REGISTERED NUMBER: 03790106)

ABBREVIATED BALANCE SHEET
31 DECEMBER 2015

31.12.15 31.12.14
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 37,870 40,637
Investments 3 - -
37,870 40,637

CURRENT ASSETS
Stocks 218,990 214,740
Debtors 1,201 31,139
Cash at bank and in hand 145,350 115,799
365,541 361,678
CREDITORS
Amounts falling due within one year 59,027 61,650
NET CURRENT ASSETS 306,514 300,028
TOTAL ASSETS LESS CURRENT
LIABILITIES
344,384
340,665

PROVISIONS FOR LIABILITIES 2,943 3,488
NET ASSETS 341,441 337,177

CAPITAL AND RESERVES
Called up share capital 4 100 100
Profit and loss account 341,341 337,077
SHAREHOLDERS' FUNDS 341,441 337,177

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 notes form part of these abbreviated accounts

Page 2 continued...
H MARSHALL & SON LIMITED (REGISTERED NUMBER: 03790106)

ABBREVIATED BALANCE SHEET - continued
31 DECEMBER 2015


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 9 April 2016 and were signed on its behalf by:




D Marshall - Director



Mrs D Marshall - Director


The notes form part of these abbreviated accounts

Page 3
H MARSHALL & SON LIMITED (REGISTERED NUMBER: 03790106)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 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 January 2015).

Turnover
Turnover represents net invoiced sales of goods, excluding value added tax.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Freehold property - Nil
Fixtures and fittings - 15% on reducing balance
Motor vehicles - 25% on reducing balance
Computer equipment - 33% on reducing balance

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow
moving items.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance
sheet date.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to the profit and loss account on a straight line basis over the
period of the lease.

2. TANGIBLE FIXED ASSETS
Total
£   
COST
At 1 January 2015 66,235
Additions 874
At 31 December 2015 67,109
DEPRECIATION
At 1 January 2015 25,598
Charge for year 3,641
At 31 December 2015 29,239
NET BOOK VALUE
At 31 December 2015 37,870
At 31 December 2014 40,637

Page 4 continued...
H MARSHALL & SON LIMITED (REGISTERED NUMBER: 03790106)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2015

3. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 January 2015
and 31 December 2015 100,000
PROVISIONS
At 1 January 2015
and 31 December 2015 100,000
NET BOOK VALUE
At 31 December 2015 -
At 31 December 2014 -

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

H Marshall (High Street) Limited
Nature of business: Shop sales
%
Class of shares: holding
Ordinary 100.00
31.12.15 31.12.14
£    £   
Aggregate capital and reserves 290 290
Profit for the year - 814

As at 31 December 2014 the investment in H Marshall (High Street) Limited was written off in full as the
company ceased to trade during that period.

4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.15 31.12.14
value: £    £   
100 Ordinary £1 100 100

Page 5