SHCL AVN Newco Spinout 7 Limited - Abbreviated accounts 16.3

REGISTERED NUMBER: 09542150 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE PERIOD 14 APRIL 2015 TO 30 APRIL 2016

FOR

SHCL AVN NEWCO SPINOUT 7 LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

J R Miller

REGISTERED OFFICE:

Avn House

7 Midland Way

Barlborough Links

Chesterfield

Derbyshire

S43 4XA

REGISTERED NUMBER:

09542150 (England and Wales)

FIXED ASSETS

Investments

2

1

CURRENT ASSETS

Debtors

999

NET CURRENT ASSETS

999

TOTAL ASSETS LESS CURRENT LIABILITIES

1,000

CAPITAL AND RESERVES

Called up share capital

3

1,000

SHAREHOLDERS' FUNDS

1,000

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

The members have not required the company to obtain an audit of its financial statements for the period ended 30 April 2016 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 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 director on 10 January 2017 and were signed by:

J R Miller - 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 period ended 30 April 2016.

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

Additions

1

At 30 April 2016

1

NET BOOK VALUE

At 30 April 2016

1

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

SHCL Avn Newco 7 Limited

Nature of business: Investment company

%

Class of shares:

holding

Ordinary

100.00

2016

£

Aggregate capital and reserves

(4,239

)

Loss for the period

(4,240

)

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

1,000

Ordinary

£1

1,000

1,000 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.