Skipbox Limited - Accounts to registrar (filleted) - small 17.3

REGISTERED NUMBER: 05362645 (England and Wales)

FINANCIAL STATEMENTS

FOR THE PERIOD 2 JANUARY 2016 TO 31 DECEMBER 2016

FOR

SKIPBOX LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

S S Kidd

Mrs M S Kidd

SECRETARY:

S S Kidd

REGISTERED OFFICE:

12 The Ridgeway

Tonbridge

Kent

TN10 4NQ

REGISTERED NUMBER:

05362645 (England and Wales)

ACCOUNTANTS:

Mackenzies

Chartered Accountants

12 Romney Place

Maidstone

Kent

ME15 6LE

FIXED ASSETS

Investments

3

1

1

CURRENT ASSETS

Cash at bank and in hand

149,200

100

CREDITORS

Amounts falling due within one year

4

631

1

NET CURRENT ASSETS

148,569

99

TOTAL ASSETS LESS CURRENT LIABILITIES

148,570

100

CAPITAL AND RESERVES

Called up share capital

5

200

100

Retained earnings

6

148,370

-

SHAREHOLDERS' FUNDS

148,570

100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2016.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors on 18 December 2017 and were signed on its behalf by:

S S Kidd - Director

Mrs M S Kidd - Director

1.	STATUTORY INFORMATION

Skipbox 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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 2 January 2016

and 31 December 2016

1

NET BOOK VALUE

At 31 December 2016

1

At 1 January 2016

1

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2016

2016

£

£

Directors' current accounts

1

1

Accrued expenses

630

-

631

1

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2016

2016

value:

£

£

100

Ordinary

£100

100

100

51

Ordinary A

£1

51

-

49

Ordinary B

£1

49

-

200

100

The following shares were issued during the period for cash at par :

51 Ordinary A shares of £1

49 Ordinary B shares of £1

6.

RESERVES

Retained

earnings

£

Profit for the period

148,370

At 31 December 2016

148,370

7.	RELATED PARTY DISCLOSURES

During the year the company received a dividend of £149,000 (2016: £Nil) from Kidd Homes Limited, a former

wholly owned subsidiary. As at the balance sheet date the amount owed by Kidd Homes Limited was £Nil (2016:

£Nil).