Branding Box Limited - Abbreviated accounts 16.3

Branding Box Limited - Abbreviated accounts 16.3


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REGISTERED NUMBER: 08900784 (England and Wales)















Abbreviated Unaudited Accounts

for the Year Ended 31 July 2016

for

Branding Box Limited

Branding Box Limited (Registered number: 08900784)






Contents of the Abbreviated Accounts
for the Year Ended 31 July 2016




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

Branding Box Limited

Company Information
for the Year Ended 31 July 2016







DIRECTORS: R O Roberts
A Biggs
D P Mattingley





REGISTERED OFFICE: The Stables
Stansted Park
Rowlands Castle
Havant
Hampshire
PO9 6DX





REGISTERED NUMBER: 08900784 (England and Wales)





ACCOUNTANTS: Hughes Spencer
The Stables
Stansted Park
Rowlands Castle
Havant
Hampshire
PO9 6DX

Branding Box Limited (Registered number: 08900784)

Abbreviated Balance Sheet
31 July 2016

2016 2015
Notes £    £   
CURRENT ASSETS
Debtors 2,158 5,072
Cash at bank 3,353 8,758
5,511 13,830
CREDITORS
Amounts falling due within one year 5,890 13,784
NET CURRENT (LIABILITIES)/ASSETS (379 ) 46
TOTAL ASSETS LESS CURRENT
LIABILITIES

(379

)

46

CAPITAL AND RESERVES
Called up share capital 2 110 110
Profit and loss account (489 ) (64 )
SHAREHOLDERS' FUNDS (379 ) 46

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 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 26 April 2017 and were signed on its behalf by:




R O Roberts - Director A Biggs - Director




D P Mattingley - Director


Branding Box Limited (Registered number: 08900784)

Notes to the Abbreviated Accounts
for the Year Ended 31 July 2016

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).

Turnover
Turnover represents the sale of services.

2. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2016 2015
value: £    £   
100 Ordinary £1 100 100
10 'B' ordinary £1 10 10
110 110

3. ULTIMATE PARENT COMPANY

The Owen Agency Limited. is regarded by the directors as being the company's ultimate parent company.

4. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

During the year D Mattingley provided consultancy services to the company of £5,000.