Gemselect (Frederick Road) Limited - Accounts to registrar - small 17.2

REGISTERED NUMBER: 09947573 (England and Wales)

Unaudited Financial Statements

for the Period

12 January 2016 to 30 November 2016

for

Gemselect (Frederick Road) Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr A M Georgiou

Mr G G Ritchie

REGISTERED OFFICE:

93 Bohemia Road

St Leonards on Sea

East Sussex

TN37 6RJ

REGISTERED NUMBER:

09947573 (England and Wales)

ACCOUNTANTS:

Acuity Professional (Sellens French) LLP

91-97 Bohemia Road

St Leonards on Sea

East Sussex

TN37 6RJ

CURRENT ASSETS

Stocks

502,403

CREDITORS

Amounts falling due within one year

3

502,208

NET CURRENT ASSETS

195

TOTAL ASSETS LESS CURRENT LIABILITIES

195

CAPITAL AND RESERVES

Called up share capital

4

100

Retained earnings

5

95

SHAREHOLDERS' FUNDS

195

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 November 2016.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 November 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 and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 23 August 2017 and were signed on its behalf by:

Mr A M Georgiou - Director

1.	STATUTORY INFORMATION

Gemselect (Frederick Road) Limited 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates,

value added tax and other sales taxes.

3.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Bank loans and overdrafts

324,000

Trade creditors

69

Amounts owed to group undertakings

148,223

Tax

29,916

502,208

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

100

Ordinary

£1

100

5.

RESERVES

Retained

earnings

£

Profit for the period

119,595

Dividends

(119,500

)

At 30 November 2016

95

6.	ULTIMATE PARENT COMPANY

Gemselect Ltd is regarded by the directors as being the company's ultimate parent company.