Hodgson Management Ltd - Accounts to registrar - small 17.2

Hodgson Management Ltd - Accounts to registrar - small 17.2

HODGSON MANAGEMENT LTD - Company Information

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REGISTERED NUMBER: 08136097 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2017

FOR

HODGSON MANAGEMENT LTD

HODGSON MANAGEMENT LTD (REGISTERED NUMBER: 08136097)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2017




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


HODGSON MANAGEMENT LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2017







DIRECTORS: A J Hodgson
S M Hodgson





REGISTERED OFFICE: 83 Pexton Road
Kelleythorpe Industrial Estate
Driffield
Yorkshire
YO25 9DJ





REGISTERED NUMBER: 08136097 (England and Wales)





ACCOUNTANTS: Walker Thompson Ltd
Accountants and Registered Auditors
Empress House
43A Binley Road
Coventry
CV3 1HU
Page 1
HODGSON MANAGEMENT LTD (REGISTERED NUMBER: 08136097)

BALANCE SHEET
31 MARCH 2017

2017 2016
Notes £    £    £    £   
FIXED ASSETS
Investments 4 3,000 3,000

CREDITORS
Amounts falling due within one year 5 2,998 2,998
NET CURRENT LIABILITIES (2,998 ) (2,998 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
2
2

CAPITAL AND RESERVES
Called up share capital 2 2
SHAREHOLDERS' FUNDS 2 2

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2017.

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




A J Hodgson - Director



S M Hodgson - Director


The notes form part of these financial statements

Page 2
HODGSON MANAGEMENT LTD (REGISTERED NUMBER: 08136097)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2017

1. STATUTORY INFORMATION

Hodgson Management Ltd 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Preparation of consolidated financial statements
The financial statements contain information about Hodgson Management Ltd as an individual company and do
not contain consolidated financial information as the parent of a group. The company has taken the option
under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Investment in subsidiary undertakings
Subsidiaries are treated as fixed asset investments and carried at cost, less any provision for decrease in value.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 April 2016
and 31 March 2017 3,000
NET BOOK VALUE
At 31 March 2017 3,000
At 31 March 2016 3,000

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2017 2016
£    £   
Other creditors 2,998 2,998

6. RELATED PARTY DISCLOSURES

During the year, total dividends of £110,000 (2016 - £110,000) were paid to the directors .

Page 3 continued...
HODGSON MANAGEMENT LTD (REGISTERED NUMBER: 08136097)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2017

6. RELATED PARTY DISCLOSURES - continued

Included in other creditors are current account balances of £1,499 each due to both of the directors.

7. ULTIMATE CONTROLLING PARTY

No one party has control of the company.

Page 4