Callow & Holmes Grantham Ltd - Abbreviated accounts 16.1

Callow & Holmes Grantham Ltd - Abbreviated accounts 16.1

CALLOW & HOLMES GRANTHAM LTD - Company Information

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REGISTERED NUMBER: 09395487 (England and Wales)















ABBREVIATED UNAUDITED ACCOUNTS

FOR THE PERIOD 19 JANUARY 2015 TO 31 MARCH 2016

FOR

CALLOW & HOLMES GRANTHAM LTD

CALLOW & HOLMES GRANTHAM LTD (REGISTERED NUMBER: 09395487)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE PERIOD 19 JANUARY 2015 TO 31 MARCH 2016




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

Chartered Accountants' Report 5

CALLOW & HOLMES GRANTHAM LTD

COMPANY INFORMATION
FOR THE PERIOD 19 JANUARY 2015 TO 31 MARCH 2016







DIRECTORS: A D Holmes
Mrs K M Holmes





SECRETARY:





REGISTERED OFFICE: Strathmore
69 Belton Lane
Grantham
Lincolnshire
NG31 9HJ





REGISTERED NUMBER: 09395487 (England and Wales)





ACCOUNTANTS: Callow & Holmes Grantham Ltd
Chartered Accountants
Strathmore
69 Belton Lane
Grantham
Lincolnshire
NG31 9HJ
Page 1
CALLOW & HOLMES GRANTHAM LTD (REGISTERED NUMBER: 09395487)

ABBREVIATED BALANCE SHEET
31 MARCH 2016

Notes £   
FIXED ASSETS
Intangible assets 2 32,000
Tangible assets 3 2,179
34,179

CURRENT ASSETS
Debtors 3,560
Cash at bank 50,041
53,601
CREDITORS
Amounts falling due within one year (92,763 )
NET CURRENT LIABILITIES (39,162 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
(4,983
)

PROVISIONS FOR LIABILITIES (436 )
NET LIABILITIES (5,419 )

CAPITAL AND RESERVES
Called up share capital 4 2
Profit and loss account (5,421 )
SHAREHOLDERS' FUNDS (5,419 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2016.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 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 5 October 2016 and were signed on its behalf by:



A D Holmes - Director


The notes form part of these abbreviated accounts

Page 2
CALLOW & HOLMES GRANTHAM LTD (REGISTERED NUMBER: 09395487)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE PERIOD 19 JANUARY 2015 TO 31 MARCH 2016

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 net invoiced sales of services, excluding value added tax.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2015, is being amortised evenly over its estimated useful life of five years.

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

Plant and machinery etc - 25% on cost

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

2. INTANGIBLE FIXED ASSETS
Total
£   
COST
At 19 January 2015
and 31 March 2016 40,000
AMORTISATION
Amortisation for period 8,000
At 31 March 2016 8,000
NET BOOK VALUE

At 31 March 2016 32,000
At 18 January 2015 40,000

3. TANGIBLE FIXED ASSETS
Total
£   
COST
Additions 2,906
At 31 March 2016 2,906
DEPRECIATION
Charge for period 727
At 31 March 2016 727
NET BOOK VALUE
At 31 March 2016 2,179

Page 3 continued...
CALLOW & HOLMES GRANTHAM LTD (REGISTERED NUMBER: 09395487)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE PERIOD 19 JANUARY 2015 TO 31 MARCH 2016

4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
2 Ordinary £1 2

2 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.

5. ULTIMATE CONTROLLING PARTIES

The directors, who own all the shares equally, are the ultimate controlling parties.

Page 4
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
CALLOW & HOLMES GRANTHAM LTD

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 four)
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 Callow & Holmes Grantham Ltd for the period ended 31 March 2016 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 Institute of Chartered Accountants of Scotland, we are subject to its ethical and other professional requirements which are detailed at http://www.icas.org.uk/accountspreparationguidance.

This report is made solely to the Board of Directors of Callow & Holmes Grantham Ltd, 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 Callow & Holmes Grantham Ltd and state those matters that we have agreed to state to the Board of Directors of Callow & Holmes Grantham Ltd, as a body, in this report in accordance with the requirements of the Institute of Chartered Accountants of Scotland as detailed at http://www.icas.org.uk/accountspreparationguidance. 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 Callow & Holmes Grantham Ltd 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 Callow & Holmes Grantham Ltd. You consider that Callow & Holmes Grantham Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Callow & Holmes Grantham Ltd. 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.






Callow & Holmes Grantham Ltd
Chartered Accountants
Strathmore
69 Belton Lane
Grantham
Lincolnshire
NG31 9HJ


5 October 2016

This page does not form part of the abbreviated accounts

Page 5