Club Class Investments Limited - Abbreviated accounts 16.3

REGISTERED NUMBER: 05060748

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 MARCH 2016

FOR

CLUB CLASS INVESTMENTS LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

J M Dow

Mrs J M Juniper

SECRETARY:

Mrs J M Juniper

REGISTERED OFFICE:

30 - 34 North Street

Hailsham

East Sussex

BN27 1DW

REGISTERED NUMBER:

05060748

ACCOUNTANTS:

Watson Associates (Professional Services) Limited

30 - 34 North Street

Hailsham

East Sussex

BN27 1DW

FIXED ASSETS

Investments

2

1,370

CURRENT ASSETS

Debtors

25,000

33,000

CREDITORS

Amounts falling due within one year

(25,126

)

(25,126

)

NET CURRENT (LIABILITIES)/ASSETS

(126

)

7,874

TOTAL ASSETS LESS CURRENT
LIABILITIES

1,244

9,244

CAPITAL AND RESERVES

Called up share capital

3

1,170

Profit and loss account

74

8,074

SHAREHOLDERS' FUNDS

1,244

9,244

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

The members have not required the company to obtain an audit of its financial statements for the year 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 8 December 2016 and were signed on its behalf
by:

J M Dow - 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).

The company was dormant throughout the year ended 31 March 2016. However, reference to information

relating to the year ended 31 March 2015 has been made where appropriate.

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

At 1 April 2015

and 31 March 2016

1,370

NET BOOK VALUE

At 31 March 2016

1,370

At 31 March 2015

1,370

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

Club Class Chauffeurs Limited

Nature of business: Taxi and driver hire.

%

Class of shares:

holding

Ordinary £1 shares

100.00

2016

2015

£

Aggregate capital and reserves

79,022

134,606

(Loss)/profit for the year

(44,232

)

48,638

Club Class Insurance Services Limited

Nature of business: Insurance services

%

Class of shares:

holding

Ordinary £1 shares

100.00

2016

2015

£

Aggregate capital and reserves

107,433

89,045

Profit for the year

18,388

3,201

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Nominal

2016

2015

Number:

Class:

value

£

694

Ordinary A

£1

694

130

Ordinary B

£1

130

53

Ordinary C

£1

53

293

Ordinary D

£1

293

1,170

4.	ULTIMATE CONTROLLING PARTY

Mr J M Dow is the company's majority shareholder and is considered to be the ultimate controlling party.