OPD Consortium Ltd - Abbreviated accounts 16.1

REGISTERED NUMBER: 05503636 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 31 July 2015

for

OPD Consortium Ltd

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

S J Jackson

SECRETARY:

REGISTERED OFFICE:

Lakeview House

4 Woodbrook Crescent

Billericay

Essex

CM12 0EQ

REGISTERED NUMBER:

05503636 (England and Wales)

ACCOUNTANTS:

The Mudd Partnership

Chartered Accountants

Lakeview House

4 Woodbrook Crescent

Billericay

Essex

CM12 0EQ

FIXED ASSETS

Investments

2

247,397

247,397

CURRENT ASSETS

Cash at bank

8,881

9,643

CREDITORS

Amounts falling due within one year

350

350

NET CURRENT ASSETS

8,531

9,293

TOTAL ASSETS LESS CURRENT LIABILITIES

255,928

256,690

CAPITAL AND RESERVES

Called up share capital

3

265,124

265,124

Profit and loss account

(9,196

)

(8,434

)

SHAREHOLDERS' FUNDS

255,928

256,690

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director on 28 April 2016 and were signed by:

S J Jackson - Director

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).

Deferred tax

Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods

different from those in which they are included in the company's accounts. Deferred tax is provided in full on

timing differences which result in an obligation to to pay more (or less) tax at a future, at the tax average rates

that are expected to apply when the timing differences reverse, based on current tax rates and laws.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 August 2014

and 31 July 2015

247,397

NET BOOK VALUE

At 31 July 2015

247,397

At 31 July 2014

247,397

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.7.15

31.7.14

value:

£

£

382,850

Ordinary 69.25 p Shares

.6925

265,124

265,124

4.	ULTIMATE CONTROLLING PARTY