Dixon Malt Company Limited (The) - Dormant company accounts 17.1

REPORT OF THE DIRECTORS AND

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST AUGUST 2016

FOR

DIXON MALT COMPANY LIMITED (THE)

Page

Company Information

1

Report of the Directors

2

Balance Sheet and Income Statement

3

Notes to the Financial Statements

4

DIRECTORS:

Mr C Malcolm-Brown

Mrs T Reeve

Mrs M Malcolm-Brown

SECRETARY:

Mr A Wightman

REGISTERED OFFICE:

Brewery Road

Pampisford

Cambridgeshire

CB22 3HG

REGISTERED NUMBER:

00249332 (England and Wales)

The directors present their report with the financial statements of the company for the year ended 31st August 2016.

DIRECTORS

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

report.

Mr C Malcolm-Brown

Mrs T Reeve

Mrs M Malcolm-Brown

Other changes in directors holding office are as follows:

Mr D Cursley - resigned 31st July 2016

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:

Mrs T Reeve - Director

25th May 2017

CURRENT ASSETS

Debtors

3

12,000

TOTAL ASSETS LESS CURRENT
LIABILITIES

12,000

CAPITAL AND RESERVES

Called up share capital

12,000

SHAREHOLDERS' FUNDS

12,000

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31st August 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st August 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 25th May 2017 and were signed on its behalf by:

Mrs T Reeve - Director

INCOME STATEMENT

FOR THE YEAR ENDED 31ST AUGUST 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

Dixon Malt Company Limited (The) 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.

3.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2016

2015

£

Amounts owed by group undertakings

12,000

4.	ULTIMATE CONTROLLING PARTY

The directors regard Mrs T Reeve as the ultimate controlling party of the company by virtue of her interest in the

issued equity capital of Tullamore Investments Limited.