Z Business Limited - Period Ending 2016-07-31

Z BUSINESS LIMITED - Company Information

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Registration number: 09127208

Z Business Limited

Unaudited Abbreviated Accounts

for the Year Ended 31 July 2016

HSJ Accountants Ltd
Severn House
Hazell Drive
Newport
South Wales
NP10 8FY

Z Business Limited
Contents

Abbreviated Balance Sheet

Notes to the Abbreviated Accounts

2 to 3

Z Business Limited
(Registration number: 09127208)
Abbreviated Balance Sheet at 31 July 2016

	Note	31 July 2016 £	31 July 2015 £
Fixed assets
Investments	2	11	11
Capital and reserves
Called up share capital	3	11	11
Shareholders' funds		11	11

For the period ending 31 July 2016 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime .

Approved by the director on 28 April 2017

.........................................
Mr Michael William Anthony Paul McLaughlin
Director

The notes on pages 2 to 3 form an integral part of these financial statements.

Page 1

Z Business Limited
Notes to the Abbreviated Accounts for the Year Ended 31 July 2016
......... continued

1	Accounting policies

Basis of preparation

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (Effective January 2015).

Exemption from preparing group accounts

The company is part of a small group. The company has taken advantage of the exemption provided by Section 398 of the Companies Act 2006 and has not prepared group accounts.

Fixed asset investments

Fixed asset investments are stated at historical cost less provision for any diminution in value.

2	Fixed assets

	Investments £	Total £
Cost
At 1 August 2015	11	11
At 31 July 2016	11	11
Depreciation
At 31 July 2016	-	-
Net book value
At 31 July 2016	11	11
At 31 July 2015	11	11

Details of undertakings

Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking	Country of incorporation	Holding	Proportion of voting rights and shares held	Principal activity
Subsidiary undertakings
Apus Contracting Limited	UK	Ordinary	100%	ceased trade
Aquato Contracting Limited	UK	Ordinary	100%	dormant
Corvus Contracting Limited	UK	Ordinary	100%	ceased trade
Jansen Contracting Limited	UK	Ordinary	100%	business support services

Page 2

Z Business Limited
Notes to the Abbreviated Accounts for the Year Ended 31 July 2016
......... continued

McLann Contracting Limited	UK	Ordinary	100%	ceased trade
Pream Contracting Limited	UK	Ordinary	100%	dormant
RYU Contracting Limited	UK	Ordinary	100%	business support services
Vela Contracting Limited	UK	Ordinary	100%	ceased trade
Z Payroll Limited	UK	Ordinary	100%	ceased trade
ZV Contracting Limited	UK	Ordinary	100%	dormant
Zeva Solutions Limited	UK	Ordinary	100%	business support services

3	Share capital

Allotted, called up and fully paid shares


31 July 2015	No	p

Ordinary Shares of 1p each	1,045	1,045
A Ordinary Shares of 1p each	55	55
	1,100	1,100

Control

The day-to-day strategic and operational control of the company is delegated to the Board of Directors; however, ultimate control is vested in The Broadbent Discretionary Trust, which holds 95% of the issued share capital of the company, and whose Trustees control appointments to the Board.

Page 3