Hughes and Salvidge (Portsmouth) Limited - Period Ending 2017-03-31

HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED - Company Information

Hughes and Salvidge (Portsmouth) Limited 00794122 true 2016-04-01 2017-03-31 2017-03-31 The principal activity of the company is dormant. Digita Accounts Production Advanced 6.18.8247.0 Software true M J Burnett C W Head W A Head I Martin J E Stevenson M T Stevenson false 00794122 2016-04-01 2017-03-31 00794122 2017-03-31 00794122 bus:OrdinaryShareClass1 2017-03-31 00794122 core:ShareCapital 2017-03-31 00794122 core:CurrentFinancialInstruments 2017-03-31 00794122 bus:FRS102 2016-04-01 2017-03-31 00794122 bus:AuditExempt-NoAccountantsReport 2016-04-01 2017-03-31 00794122 bus:FullAccounts 2016-04-01 2017-03-31 00794122 bus:Director1 2016-04-01 2017-03-31 00794122 bus:Director2 2016-04-01 2017-03-31 00794122 bus:Director3 2016-04-01 2017-03-31 00794122 bus:Director4 2016-04-01 2017-03-31 00794122 bus:Director5 2016-04-01 2017-03-31 00794122 bus:Director6 2016-04-01 2017-03-31 00794122 bus:OrdinaryShareClass1 2016-04-01 2017-03-31 00794122 bus:PrivateLimitedCompanyLtd 2016-04-01 2017-03-31 00794122 1 2016-04-01 2017-03-31 00794122 countries:AllCountries 2016-04-01 2017-03-31 00794122 2016-03-31 00794122 bus:OrdinaryShareClass1 2016-03-31 00794122 core:ShareCapital 2016-03-31 00794122 core:CurrentFinancialInstruments 2016-03-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 00794122

Hughes and Salvidge (Portsmouth) Limited

Annual Report and Financial Statements

for the Year Ended 31 March 2017

Hughes and Salvidge (Portsmouth) Limited

Directors' Report for the Year Ended 31 March 2017

The directors present their report and the financial statements for the year ended 31 March 2017.

Directors of the company

The directors who held office during the year were as follows:

M J Burnett

C W Head

W A Head

I Martin

J E Stevenson

M T Stevenson

Approved by the Board on 29 August 2017 and signed on its behalf by:

.........................................
J E Stevenson
Director

Page 1

Hughes and Salvidge (Portsmouth) Limited

(Registration number: 00794122)
Balance Sheet as at 31 March 2017

	Note	2017 £	2016 £
Current assets
Debtors	2	100	300
Capital and reserves
Called up share capital	3	100	300
Total equity		100	300

For the financial year ending 31 March 2017 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their 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 and authorised by the Board on 29 August 2017 and signed on its behalf by:

.........................................

J E Stevenson

Director

The notes on page 3 form an integral part of these financial statements.

Page 2

Hughes and Salvidge (Portsmouth) Limited

Notes to the Financial Statements for the Year Ended 31 March 2017

1	Accounting policies

Trading status
The company was dormant (within the meaning of Section 480 of the Companies Act 2006) throughout the year ended 31 March 2017. The company has not traded during the year or during the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made neither profit nor loss. No Profit and loss Account has therefore been prepared.

Debtors

	Note	2017 £	2016 £
Amounts owed by related parties	4	100	100
		100	100

3	Share capital

Allotted, called up and fully paid shares

	2017		2016
	No.	£	No.	£
Ordinary shares of £1 each	100	100	100	100

4	Related party transactions

The company has taken advantage of the exemption in FRS 102 from disclosing transactions with other members of the group, as it is a wholly owned subsidiary.

Control

The company is controlled by its parent company Hughes and Salvide Holding Limited, by virtue of their 100% shareholding.

The company's ultimate controlling parties are the shareholders of Hughes and Salvidge Holdings Limited. There is no one single controlling party.

Page 3