The Boxing Advantage Company Limited - Abbreviated accounts 16.3

The Boxing Advantage Company Limited - Abbreviated accounts 16.3

MARKETING AND LEISURE MANAGEMENT LIMITED - Company Information

Print Friendly Version

09264755 1.10.15 30.9.16 30.9.16 Company accounts Private Limited Company FY true false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure092647552015-09-30092647552016-09-30092647552015-10-012016-09-30092647552014-10-31092647552014-11-012015-09-30092647552015-09-3009264755ns12:England2015-10-012016-09-3009264755ns14:PoundSterling2015-10-012016-09-3009264755ns7:Director12015-10-012016-09-3009264755ns7:OrdinaryShareClass12015-10-012016-09-3009264755ns7:Director22015-10-012016-09-3009264755ns7:Director32015-10-012016-09-3009264755ns7:RegisteredOffice2015-10-012016-09-3009264755ns7:EntityAccountantsOrAuditors2015-10-012016-09-3009264755ns7:OrdinaryShareClass12016-09-3009264755ns7:OrdinaryShareClass12015-09-30
REGISTERED NUMBER: 09264755 (England and Wales)














Abbreviated Unaudited Accounts

for the Year Ended 30 September 2016

for

The Boxing Advantage Company Limited

The Boxing Advantage Company Limited (Registered number: 09264755)






Contents of the Abbreviated Accounts
for the Year Ended 30 September 2016




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

The Boxing Advantage Company Limited

Company Information
for the Year Ended 30 September 2016







DIRECTORS: Mr H B Shulman
Mr R Whitehouse
Mr R D Phillips





REGISTERED OFFICE: 129 Finchley Road
LONDON
NW3 6HY





REGISTERED NUMBER: 09264755 (England and Wales)





ACCOUNTANTS: Ward Goodman
4 Cedar Park
Cobham Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7SF
Page 1
The Boxing Advantage Company Limited (Registered number: 09264755)

Abbreviated Balance Sheet
30 September 2016

2016 2015
Notes £    £   
CURRENT ASSETS
Debtors 500 -
Cash at bank 91,383 -
91,883 -
CREDITORS
Amounts falling due within one year 9,989 -
NET CURRENT ASSETS 81,894 -
TOTAL ASSETS LESS CURRENT
LIABILITIES
81,894
-

CAPITAL AND RESERVES
Called up share capital 2 661 -
Share premium 121,676 -
Profit and loss account (40,443 ) -
SHAREHOLDERS' FUNDS 81,894 -

The company is entitled to exemption from audit under Section 477 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 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 27 June 2017 and were signed on its behalf by:





Mr H B Shulman - Director


The notes form part of these abbreviated accounts

Page 2
The Boxing Advantage Company Limited (Registered number: 09264755)

Notes to the Abbreviated Accounts
for the Year Ended 30 September 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).

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance
sheet date.

2. CALLED UP SHARE CAPITAL

Allotted and issued:
Number: Class: Nominal 2016 2015
value: £    £   
66,117 Share capital 1 1p 661 -

Issued share capital at the end of the previous financial year was 1 ordinary share at a nominal value of 1p.

A total of 66,116 ordinary shares were issued during the financial year. Of these, 16,116 were issued at a
premium of £7.55 per share. The remaining 50,000 shares issued during the financial year were issued at
nominal value of 1p per share. 50,001 ordinary shares at nominal value remain unpaid at the financial year end
and are included within debtors.

3. ULTIMATE CONTROLLING PARTY

The controlling party is Mr H B Shulman.

Page 3