SPRINGFIELD_INVESTMENTS_L - Accounts

SPRINGFIELD INVESTMENTS LIMITED - Company Information

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Company Registration No. 00609042 (England and Wales)

SPRINGFIELD INVESTMENTS LIMITED

DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2015

SPRINGFIELD INVESTMENTS LIMITED

COMPANY INFORMATION

Directors

P A Tily

D J Sutlow

M D R Tily

K L E Tily

(Appointed 20 January 2015)

Secretary

P A Tily

Company number

00609042

Registered office

5 Pullman Court

Great Western Road

Gloucester

Gloucestershire

GL1 3ND

Accountants

Baldwin Berkeley Hamilton

5 Pullman Court

Great Western Road

Gloucester

Gloucestershire

GL1 3ND

Business address

PO Box 339

Stroud

Gloucestershire

GL6 7AY

SPRINGFIELD INVESTMENTS LIMITED

CONTENTS

Page

Directors' report

Balance sheet

Notes to the financial statements

SPRINGFIELD INVESTMENTS LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 31 DECEMBER 2015

- 1 -

The directors present their report and unaudited financial statements for the year ended 31 December 2015. The company is dormant and has not traded during the year.

Directors

The following directors have held office since 1 January 2015:

P A Tily

D J Sutlow

M D R Tily

K L E Tily

(Appointed 20 January 2015)

By order of the board

P A Tily

Secretary

6 July 2016

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 31 DECEMBER 2015

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.

SPRINGFIELD INVESTMENTS LIMITED

BALANCE SHEET

AS AT

31 DECEMBER 2015

- 2 -

2015

2014

Notes

Current assets

Debtors

10,000

Total assets less current liabilities

10,000

Capital and reserves

Called up share capital

10,000

Shareholders' funds

10,000

Audit exemption statement

For the financial year ended 31 December 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Approved by the Board and authorised for issue on 6 July 2016

P A Tily

Director

Company Registration No. 00609042

SPRINGFIELD INVESTMENTS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2015

- 3 -

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention.

1.2

Compliance with accounting standards

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

Debtors

2015

2014

Amounts owed by group undertakings and undertakings in which the company has a participating interest

10,000

Share capital

2015

2014

Allotted, called up and fully paid

10,000 Ordinary shares of £1 each

10,000