A Henderson Properties Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: SC454535 (Scotland)

Abbreviated Unaudited Accounts

for the Year Ended 30th September 2015

for

A Henderson Properties Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

Chartered Certified Accountants' Report

6

DIRECTOR:

A Henderson

REGISTERED OFFICE:

15 Drumfearn Place

Glasgow

G22 6LD

REGISTERED NUMBER:

SC454535 (Scotland)

ACCOUNTANTS:

John Fairgrieve FCCA

Second Floor

Park Lane House

47 Broad Street

Glasgow

Lanarkshire

G40 2QW

FIXED ASSETS

1,576

Tangible assets

2

6,003

340,000

Investment property

3

340,000

341,576

346,003

CURRENT ASSETS

3,524

Debtors

4

1,704

3,650

Cash at bank and in hand

1,465

7,174

3,169

CREDITORS

(72,849

)

Amounts falling due within one year

5

(68,064

)

(65,675

)

NET CURRENT LIABILITIES

(64,895

)

275,901

TOTAL ASSETS LESS CURRENT
LIABILITIES

281,108

CREDITORS

(296,044

)

Amounts falling due after more than one
year

5

(296,044

)

-

PROVISIONS FOR LIABILITIES

(1,201

)

(20,143

)

NET LIABILITIES

(16,137

)

CAPITAL AND RESERVES

100

Called up share capital

6

100

(11,200

)

Revaluation reserve

(11,200

)

(9,043

)

Profit and loss account

(5,037

)

(20,143

)

SHAREHOLDERS' FUNDS

(16,137

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th September 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th September 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 28th June 2016 and were signed by:

A Henderson - Director

1.	ACCOUNTING POLICIES

Basis of preparing the financial statements

I confirm that in accordance with the Financial Reporting Council’s recommendations that I have carried out a

rigorous assessment of the company and have reached a view after that assessment that the company is entitled

to be considered a going concern and that these accounts properly reflect that status as a basis for preparation of

the accounts.

In completing my assessment, I have considered a period of time which is greater than 1 year from today's date.

Based upon my assessment, I consider that the disclosure in the accounts is balanced, proportionate and clear and

reflects the facts as established during my assessment of the next twelve months.

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).

Tangible fixed assets

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

Plant and machinery etc

-

10% on cost

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in

market value is transferred to a revaluation reserve.

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 1st October 2014

1,643

Additions

5,102

At 30th September 2015

6,745

DEPRECIATION

At 1st October 2014

67

Charge for year

675

At 30th September 2015

742

NET BOOK VALUE

At 30th September 2015

6,003

At 30th September 2014

1,576

3.	INVESTMENT PROPERTY

Total

£

COST

At 1st October 2014

and 30th September 2015

340,000

NET BOOK VALUE

At 30th September 2015

340,000

At 30th September 2014

340,000

4.

DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR

The aggregate total of debtors falling due after more than one year is £ 0 (2014 - £ 1,345 )

5.

CREDITORS

Creditors include an amount of £ 240,000 (2014 - £ 240,000 ) for which security has been given.

They also include the following debts falling due in more than five years:

2015

2014

£

Repayable otherwise than by instalments

111,200

6.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

2015

2014

value:

£

100

Ordinary Shares

£1

100

The following reproduces the text of the report prepared for the director in respect of the company's annual

unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to five)

have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of A Henderson Properties Limited for the year ended 30th September 2015 which comprise the

Profit and Loss Account, the Balance Sheet, and the related notes from the company's accounting records and from

information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook.

This report is made solely to the director of A Henderson Properties Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of A Henderson Properties Limited and state those matters that we have agreed to state to the director of A Henderson Properties Limited in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that A Henderson Properties Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of A Henderson Properties Limited. You consider that A Henderson Properties Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of A Henderson Properties Limited. 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 statutory financial statements.

John Fairgrieve FCCA

Second Floor

Park Lane House

47 Broad Street

Glasgow

Lanarkshire

G40 2QW

28th June 2016