34 St Aubyns (Hove) Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 07351855 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 24 December 2015

for

34 ST AUBYNS (HOVE) LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

Chartered Certified Accountants' Report

4

DIRECTORS:

G Borrill

G L P O'Toole

A Waller

Mrs A Macaud

REGISTERED OFFICE:

34A St Aubyns

Hove

East Sussex

BN3 2TD

REGISTERED NUMBER:

07351855 (England and Wales)

ACCOUNTANTS:

Chambers & Co Accountants LLP

2 Church Street

Brighton

East Sussex

BN1 1UJ

FIXED ASSETS

Tangible assets

2

53,132

CURRENT ASSETS

Cash at bank

1,710

-

CREDITORS

Amounts falling due within one year

55,065

53,395

NET CURRENT LIABILITIES

(53,355

)

(53,395

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

(223

)

(263

)

CAPITAL AND RESERVES

Called up share capital

3

4

Profit and loss account

(227

)

(267

)

SHAREHOLDERS' FUNDS

(223

)

(263

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 24 December 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 24 December 2015 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 14 September 2016 and were signed on
its behalf by:

G Borrill - 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).

Turnover

Turnover represents ground rent receivable and contributions received from shareholders towards

company expenses.

Tangible fixed assets

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

Freehold property

-

Nil

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

At 25 December 2014

and 24 December 2015

53,132

NET BOOK VALUE

At 24 December 2015

53,132

At 24 December 2014

53,132

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

4

Ordinary

£1

4

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

annual unaudited financial statements, from which the unaudited abbreviated accounts (set out on

pages two to three) 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 34 St Aubyns (Hove) Limited for the year ended 24 December 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 Board of Directors of 34 St Aubyns (Hove) Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of 34 St Aubyns (Hove) Limited and state those matters that we have agreed to state to the Board of Directors of 34 St Aubyns (Hove) Limited, as a body, 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 Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that 34 St Aubyns (Hove) 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 34 St Aubyns (Hove) Limited. You consider that 34 St Aubyns (Hove) 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 34 St Aubyns (Hove) 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.

Chambers & Co Accountants LLP

2 Church Street

Brighton

East Sussex

BN1 1UJ

Date: .............................................