Avon Carrow Management Company Limited - Abbreviated accounts 16.3

REGISTERED NUMBER: 01601592 (England and Wales)

Avon Carrow Management Company Limited

Abbreviated Unaudited Accounts

for the Year Ended

24 June 2016

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

Miss A M Boyle

Mrs D Brangwyn

Mrs A M Prosser

M Kipling

Ms C A Fisher

Mr R C E Taylor

A S J Ilott

M Forbes

Ms L S Reynolds

A M Dawson

Mrs C L Dawson

J T Amos

Mrs V A Roberts

C D Thomas

Dr M S Howard

G B Fewster

SECRETARY:

G B Fewster

REGISTERED OFFICE:

16 Avon Carrow

Avon Dassett

Southam

Warwickshire

CV47 2AR

REGISTERED NUMBER:

01601592 (England and Wales)

ACCOUNTANTS:

Moffat Gilbert

5 Clarendon Place

Leamington Spa

Warwickshire

CV32 5QL

FIXED ASSETS

Tangible assets

2

2,787

567

CURRENT ASSETS

Debtors

658

1,161

Cash at bank

2,726

1,865

3,384

3,026

CREDITORS

Amounts falling due within one year

1,954

1,923

NET CURRENT ASSETS

1,430

1,103

TOTAL ASSETS LESS CURRENT LIABILITIES

4,217

1,670

CAPITAL AND RESERVES

Called up share capital

3

17

17

Profit and loss account

4,200

1,653

SHAREHOLDERS' FUNDS

4,217

1,670

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 24 June 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 24 June 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 20 March 2017 and were signed on its behalf by:

Mrs C L Dawson - 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).

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

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 25 June 2015

3,969

Additions

3,400

Disposals

(2,650

)

At 24 June 2016

4,719

DEPRECIATION

At 25 June 2015

3,402

Charge for year

1,180

Eliminated on disposal

(2,650

)

At 24 June 2016

1,932

NET BOOK VALUE

At 24 June 2016

2,787

At 24 June 2015

567

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

24.6.16

24.6.15

value:

£

£

17

Ordinary

1

17

17

4.	ULTIMATE CONTROLLING PARTY

The directors consider there to be no ultimate controlling party.

5.

STATUS

The company, which is incorporated in England, is not a close company within the terms of the Income and

Corporation Taxes Act 1988.