Hales Partnership Ltd - Abbreviated accounts 16.3

REGISTERED NUMBER: 07869349 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 30 SEPTEMBER 2016

FOR

HALES PARTNERSHIP LTD

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

A B Passmore

S D Passmore

REGISTERED OFFICE:

Partnership House

6 Hales Road

Wortley

Leeds

West Yorkshire

LS12 4PL

REGISTERED NUMBER:

07869349 (England and Wales)

ACCOUNTANTS:

Bartfields (UK) Limited

Chartered Accountants

4th Floor, Stockdale House

Headingley Office Park

8 Victoria Road

Leeds

LS6 1PF

CURRENT ASSETS

Cash at bank

201

TOTAL ASSETS LESS CURRENT
LIABILITIES

201

CAPITAL AND RESERVES

Called up share capital

2

201

SHAREHOLDERS' FUNDS

201

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 2 December 2016 and were signed on its behalf
by:

A B Passmore - 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 current year and previous year.

Group accounts

The company and its parent comprise a small group. The group has taken advantage of the exemption provided

by S399 of the Companies Act 2006 not to prepare group accounts. The financial statements therefore present

information about the company as an individual undertaking and not about its group.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2016

2015

value:

£

200

A Ordinary

£1

200

1

B Ordinary

£1

1

201

The A Ordinary shares carry one vote per share, the B Ordinary shares are non voting.

The holders of the A Ordinary shares the B Ordinary shares are entitled to participate in dividends or other

distributions as determined by the directors from time to time and for this purpose shall not be treated as one

class so that a dividend or distribution may be declared on one class to the exclusion of the other and differing

amounts may be declared in respect of each class.

On a return of capital on liquidation or otherwise any surplus assets of the company available for distribution

among the members shall be distributed to the holders of all A Ordinary shares in issue pro rata to the nominal

value of such shares. The holders of the B Ordinary shares have no rights to participate in a capital distribution.

3.	ULTIMATE PARENT COMPANY

The company's ultimate parent company is B & K Passmore Limited, a company incorporated in England and

Wales.