PLY Design Ltd - Abbreviated accounts 16.1

REGISTERED NUMBER: 09549080 (England and Wales)

Abbreviated Unaudited Accounts

for the period

18 April 2015 to 30 June 2016

for

PLY Design Ltd

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

P Young

Mrs L Young

REGISTERED OFFICE:

Wheatley Springs Barn

Wheatley Lane Road

Barrowford

Nelson

Lancashire

BB9 6QS

REGISTERED NUMBER:

09549080 (England and Wales)

ACCOUNTANTS:

Mayes Business Partnership Ltd

Chartered Certified Accountants

22-28 Willow Street

Accrington

Lancashire

BB5 1LP

FIXED ASSETS

Investments

2

1,347,474

CREDITORS

Amounts falling due within one year

1,192,717

NET CURRENT LIABILITIES

(1,192,717

)

TOTAL ASSETS LESS CURRENT LIABILITIES

154,757

CAPITAL AND RESERVES

Called up share capital

3

2

Profit and loss account

154,755

SHAREHOLDERS' FUNDS

154,757

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 June 2016.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 June 2016 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 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 11 August 2016 and were signed on its behalf by:

P Young - 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 January 2015).

Deferred tax

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

sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

Additions

1,347,474

At 30 June 2016

1,347,474

NET BOOK VALUE

At 30 June 2016

1,347,474

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

Frank Belshaw Building Surveyors Ltd

Nature of business: Building Surveyors

%

Class of shares:

holding

Ordinary

100.00

30/6/16

£

Aggregate capital and reserves

714,494

Profit for the period

168,396

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

2

Ordinary

£1

2

2 Ordinary shares of £1 were issued during the period for cash of £ 2 .