BIRKENHEAD TIMBER SUPPLIES LIMITED - Dormant company accounts 16.3.1

REGISTERED NUMBER: 02736215 (England and Wales)

Report of the Directors and

Unaudited Financial Statements for the Year Ended 30 September 2016

for

BIRKENHEAD TIMBER SUPPLIES LIMITED

Page

Company Information

1

Report of the Directors

2

Balance Sheet and Income Statement

3

Notes to the Financial Statements

4

Chartered Accountants' Report

5

DIRECTORS:

M D Pilgrim

B R Pilgrim

S A Pilgrim

SECRETARY:

M D Pilgrim

REGISTERED OFFICE:

Commercial House

Chester Road

Birkenhead

Wirral

Merseyside

CH41 9BP

REGISTERED NUMBER:

02736215 (England and Wales)

ACCOUNTANTS:

LBW Chartered Accountants

Enterprise House

The Courtyard

Old Courthouse Road

Bromborough

Merseyside

CH62 4UE

The directors present their report with the financial statements of the company for the year ended 30 September 2016.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 October 2015 to the date of

this report.

M D Pilgrim

B R Pilgrim

S A Pilgrim

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:

B R Pilgrim - Director

7 March 2017

CURRENT ASSETS

Cash in hand

100

TOTAL ASSETS LESS CURRENT
LIABILITIES

100

CAPITAL AND RESERVES

Called up share capital

100

SHAREHOLDERS' FUNDS

100

The company is entitled to exemption from audit under Section 480 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 financial statements have been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 7 March 2017 and were signed on its
behalf by:

B R Pilgrim - Director

Income Statement

for the Year Ended 30 September 2016

During the financial year and the preceding financial year the company has not traded and has received no income and incurred no expenditure. Consequently, during those periods the company has made neither a profit nor a loss.

1.	STATUTORY INFORMATION

BIRKENHEAD TIMBER SUPPLIES LIMITED is a private company, limited by shares , registered in

England and Wales. The company's registered number and registered office address can be found on

the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval

the financial statements of BIRKENHEAD TIMBER SUPPLIES LIMITED for the year ended

30 September 2016 which comprise the Income Statement, 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 in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of BIRKENHEAD TIMBER SUPPLIES LIMITED, 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 BIRKENHEAD TIMBER SUPPLIES LIMITED and state those matters that we have agreed to state to the Board of Directors of BIRKENHEAD TIMBER SUPPLIES LIMITED, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than BIRKENHEAD TIMBER SUPPLIES LIMITED Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that BIRKENHEAD TIMBER SUPPLIES LIMITED 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 BIRKENHEAD TIMBER SUPPLIES LIMITED. You consider that BIRKENHEAD TIMBER SUPPLIES LIMITED is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of BIRKENHEAD TIMBER SUPPLIES LIMITED. 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.

LBW Chartered Accountants

Enterprise House

The Courtyard

Old Courthouse Road

Bromborough

Merseyside

CH62 4UE

Date: .............................................