F.C. Business Operations Ltd - Limited company accounts 16.1

REGISTERED NUMBER: 01444102

REPORT OF THE DIRECTOR AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2015

FOR

F.C. BUSINESS OPERATIONS LTD

Page

Company Information

1

Report of the Director

2

Profit and Loss Account

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTOR:

J O Carlisle

SECRETARY:

M J Tongue

REGISTERED OFFICE:

Belton Road

Loughborough

Leicester

Leicestershire

LE11 1ND

BUSINESS ADDRESS:

29 Arboretum Street

Nottingham

Nottinghamshire

NG1 4JA

REGISTERED NUMBER:

01444102

ACCOUNTANTS:

Lemans

29 Arboretum Street

Nottingham

Nottinghamshire

NG1 4JA

The director presents his report with the financial statements of the company for the year ended 31 December 2015.

DIRECTOR

J O Carlisle held office during the whole of the period from 1 January 2015 to the date of this report.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small

companies.

ON BEHALF OF THE BOARD:

J O Carlisle - Director

16 September 2016

TURNOVER

-

OPERATING PROFIT

2

-

Interest receivable and similar income

1

-

PROFIT ON ORDINARY ACTIVITIES
BEFORE TAXATION

1

-

Tax on profit on ordinary activities

3

-

PROFIT FOR THE FINANCIAL YEAR

1

-

CURRENT ASSETS

Cash at bank

546

545

CREDITORS

Amounts falling due within one year

4

936

NET CURRENT LIABILITIES

(390

)

(391

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

(390

)

(391

)

CAPITAL AND RESERVES

Called up share capital

5

100

Retained earnings

6

(490

)

(491

)

SHAREHOLDERS' FUNDS

(390

)

(391

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 financial statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective January 2015).

The financial statements were approved by the director on 16 September 2016 and were signed by:

J O Carlisle - Director

1.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015) and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Deferred tax

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

sheet date.

2.	OPERATING PROFIT

The operating profit is stated after charging:

31.12.15

31.12.14

£

Director's remuneration and other benefits etc

-

3.

TAXATION

Analysis of the tax charge

No liability to UK corporation tax arose on ordinary activities for the year ended 31 December 2015 nor for the

year ended 31 December 2014.

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.15

31.12.14

£

Amounts owed to group undertakings

936

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.15

31.12.14

value:

£

100

Ordinary Shares

£1

100

6.

RESERVES

Retained

earnings

£

At 1 January 2015

(491

)

Profit for the year

1

At 31 December 2015

(490

)

7.	ULTIMATE PARENT COMPANY

The Holding company is Farmer and Carlisle Limited which is incorporated in England and owns 100% of the

100 £1 Ordinary shares issued.