Boultbee Construction (Shelf 2) Limited
Boultbee Construction (Shelf 2) Limited
Registered number: 09395615
Directors' Report and
Unaudited Financial Statements
For the Period 19 January 2015 to 31 December 2015
Back Office Support Solutions Ltd
Unit 23 Canalot Studios
222 Kensal Road
London
W10 5BN
Boultbee Construction (Shelf 2) Limited
Directors' Report and Financial Statements
For the Period 19 January 2015 to 31 December 2015
Directors' Report and Financial Statements
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| Company Information | 1 |
| Directors' Report | 2 |
| Accountant's Report | 3 |
| Dormant Profit and Loss Account Statement | 4 |
| Balance Sheet | 5 |
| Notes to the Accounts | 6—7 |
Boultbee Construction (Shelf 2) Limited
Company Information
For the Period 19 January 2015 to 31 December 2015
Company Information
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| Accountants | Back Office Support Solutions Ltd |
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Page 1
Boultbee Construction (Shelf 2) Limited
Company No. 09395615
Directors' Report For the Period 19 January 2015 to 31 December 2015
Directors' Report
The directors present their report and the financial statements for the period ended 31 December 2015 .
Statement of Directors' Responsibilities
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing the financial statements the directors are required to:
- select suitable accounting policies and then apply them consistently;
- make judgments and accounting estimates that are reasonable and prudent;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
Principal Activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The directors who held office during the period were as follows:
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Small Company Rules
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
On behalf of the board
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Page 2
Boultbee Construction (Shelf 2) Limited
Accountant's Report
For the Period 19 January 2015 to 31 December 2015
Accountant's Report
In accordance with the engagement letter dated , and in order to assist you to fulfil your duties under the Companies Act 2006, we have compiled the financial statements of the company from the accounting records and information and explanations you have given to us.
This report is made to the directors in accordance with the terms of our engagement. Our work has been undertaken to prepare for approval by the directors the financial statements that we have been engaged to compile, to report to the directors that we have done so, and to state those matters that we have agreed to state to them in this report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's directors for our work or for this report.
You have acknowledged on the balance sheet as at period ended 31 December 2015 your duty to ensure that the company has kept proper accounting records and to prepare financial statements that give a true and fair view under the Companies Act 2006. You consider that the company is exempt from the statutory requirement for an audit for the year.
We have not been instructed to carry out an audit of the financial statements. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.
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Back Office Support Solutions Ltd
Unit 23 Canalot Studios
222 Kensal Road
London
W10 5BN
Page 3
Boultbee Construction (Shelf 2) Limited
Dormant Profit and Loss Account Statement
For the Period 19 January 2015 to 31 December 2015
Dormant Profit and Loss Account Statement
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Page 4
Boultbee Construction (Shelf 2) Limited
Balance Sheet
As at
31 December 2015
Balance Sheet
| Period to 31 December 2015 | |||
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| Notes | £ | £ | |
| CURRENT ASSETS | |||
| Debtors | 2 |
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| Creditors: Amounts Falling Due Within One Year | 3 |
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| NET CURRENT ASSETS (LIABILITIES) |
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| TOTAL ASSETS LESS CURRENT LIABILITIES |
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| NET ASSETS |
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| CAPITAL AND RESERVES | |||
| Called up share capital | 4 |
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| SHAREHOLDERS' FUNDS |
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Directors' responsibilities:
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The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. -
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. -
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2015).
On behalf of the board
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Page 5
Boultbee Construction (Shelf 2) Limited
Notes to the Unaudited Accounts
For the Period 19 January 2015 to 31 December 2015
Notes to the Unaudited Accounts
Accounting Policies
Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).
Debtors
| Period to 31 December 2015 | |
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| Amounts owed by group undertakings |
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Creditors: Amounts Falling Due Within One Year
| Period to 31 December 2015 | |
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| £ | |
| Amounts owed to parent undertaking |
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Page 6
Boultbee Construction (Shelf 2) Limited
Notes to the Unaudited Accounts (continued)
For the Period 19 January 2015 to 31 December 2015
Related Party Transactions
Boultbee LDN Investments Limited
Immediate parent undertaking
Included within creditors is £750 due to Boultbee LDN Investments Ltd in respect of assets taken over by the company following a S.110 Reorganisation of the group.
Ultimate Parent Undertaking and Controlling Party
The company's immediate parent undertaking is Boultbee LDN Investments Limited. Boultbee LDN Investments Limited was incorporated in the United Kingdom. The ultimate controlling party is Mr S Brooks by virtue of his controlling interest in S B Squared Holding Limited, the ultimate parent undertaking of Boultbee Construction (Shelf 2) Limited.
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