S Critchley Limited - Abbreviated accounts 16.1
S Critchley Limited - Abbreviated accounts 16.1
REGISTERED NUMBER: |
Abbreviated Unaudited Accounts |
for the Period 1 April 2015 to 31 December 2015 |
for |
S Critchley Limited |
S Critchley Limited (Registered number: 09215089) |
Contents of the Abbreviated Accounts |
for the Period 1 April 2015 to 31 December 2015 |
Page |
Company Information | 1 |
Abbreviated Balance Sheet | 2 |
Notes to the Abbreviated Accounts | 4 |
S Critchley Limited |
Company Information |
for the Period 1 April 2015 to 31 December 2015 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
S Critchley Limited (Registered number: 09215089) |
Abbreviated Balance Sheet |
31 December 2015 |
31.12.15 | 31.3.15 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Tangible assets | 2 |
Investments | 3 |
CURRENT ASSETS |
Cash in hand |
CREDITORS |
Amounts falling due within one year |
NET CURRENT (LIABILITIES)/ASSETS | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 4 |
SHAREHOLDERS' FUNDS |
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. |
S Critchley Limited (Registered number: 09215089) |
Abbreviated Balance Sheet - continued |
31 December 2015 |
The financial statements were approved by the Board of Directors on signed on its behalf by: |
S Critchley Limited (Registered number: 09215089) |
Notes to the Abbreviated Accounts |
for the Period 1 April 2015 to 31 December 2015 |
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). |
Tangible fixed assets |
Land and buildings | - |
Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not |
reversed at the balance sheet date. |
2. | TANGIBLE FIXED ASSETS |
Total |
£ |
COST |
Additions |
At 31 December 2015 |
NET BOOK VALUE |
At 31 December 2015 |
3. | FIXED ASSET INVESTMENTS |
Investments |
other |
than |
loans |
£ |
COST |
Additions | 240 |
At 31 December 2015 | 240 |
NET BOOK VALUE |
At 31 December 2015 |
S Critchley Limited (Registered number: 09215089) |
Notes to the Abbreviated Accounts - continued |
for the Period 1 April 2015 to 31 December 2015 |
3. | FIXED ASSET INVESTMENTS - continued |
The company's investments at the Balance Sheet date in the share capital of companies |
include the following: |
Nature of business: |
% |
Class of shares: | holding |
Ordinary | 100.00 |
£ | £ |
Aggregate capital and reserves | 1,695,749 | 1,533,427 |
Profit for the period | 226,322 | 215,225 |
4. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 31.12.15 | 31.3.15 |
value: | £ | £ |
Ordinary | 1 |
The share capital of the company was redesignated on 6 April 2015, with the 240 Ordinary |
shares in issue being renamed as 60 A Ordinary shares, 60 B Ordinary shares, 60 C |
Ordinary shares, 59 D Ordinary shares and 1 E Ordinary share. The shares rank equally in |
all respects. |