Armstrong Massey (Investments) Limited - Accounts to registrar (filleted) - small 18.1

Armstrong Massey (Investments) Limited - Accounts to registrar (filleted) - small 18.1

ARMSTRONG MASSEY (INVESTMENTS) LIMITED - Company Information

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REGISTERED NUMBER: 09468406 (England and Wales)














Unaudited Financial Statements

for the Year Ended 30th September 2017

for

Armstrong Massey (Investments) Limited
Armstrong Massey (Investments) Limited (Registered number: 09468406)






Contents of the Financial Statements
for the year ended 30th September 2017




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Accountants' Report 5

Armstrong Massey (Investments) Limited

Company Information
for the year ended 30th September 2017







DIRECTORS: C J Turner
Mrs D M Turner





SECRETARY: Ms V L Popely





REGISTERED OFFICE: 28a North Bar Within
Beverley
East Yorkshire
HU17 8DL





REGISTERED NUMBER: 09468406 (England and Wales)





ACCOUNTANTS: cbaSadofskys
Chartered Accountants
Princes House
Wright Street
Hull
East Yorkshire
HU2 8HX
Page 1
Armstrong Massey (Investments) Limited (Registered number: 09468406)

Balance Sheet
30th September 2017

2017 2016
Notes £    £    £    £   
FIXED ASSETS
Investments 4 610,000 610,000
Investment property 5 513,050 500,000
1,123,050 1,110,000

CURRENT ASSETS
Debtors 6 - 10,000

CREDITORS
Amounts falling due within one year 7 3,050 -
NET CURRENT (LIABILITIES)/ASSETS (3,050 ) 10,000
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,120,000
1,120,000

CAPITAL AND RESERVES
Called up share capital 10,000 10,000
Retained earnings 1,110,000 1,110,000
SHAREHOLDERS' FUNDS 1,120,000 1,120,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th September 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th September 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors on 24th April 2018 and were signed on its behalf by:





C J Turner - Director


The notes form part of these financial statements

Page 2
Armstrong Massey (Investments) Limited (Registered number: 09468406)

Notes to the Financial Statements
for the year ended 30th September 2017

1. STATUTORY INFORMATION

Armstrong Massey (Investments) 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.

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 Armstrong Massey (Investments) Limited 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.

Significant judgements and estimates
The preparation of financial statements in compliance with FRS 102 requires the use of certain critical
accounting estimates. It also requires management to exercise judgement in applying the Company's accounting
policies.

Critical accounting judgements and key sources of estimation uncertainty
The key area of judgement applied in the financial statements relates to the valuation ascribed to the investment
property and the carrying value ascribed to the investment in the subsidiary.

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

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in
fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to
the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or
substantively enacted by the balance sheet date.

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

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from
those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that
have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the
timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they
will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Page 3 continued...
Armstrong Massey (Investments) Limited (Registered number: 09468406)

Notes to the Financial Statements - continued
for the year ended 30th September 2017

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1st October 2016
and 30th September 2017 610,000
NET BOOK VALUE
At 30th September 2017 610,000
At 30th September 2016 610,000

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1st October 2016 500,000
Additions 13,050
At 30th September 2017 513,050
NET BOOK VALUE
At 30th September 2017 513,050
At 30th September 2016 500,000

Te valuation of the property at 30 September 2017 has been considered by the directors and no change to the
adopted open market value is considered necessary.

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2017 2016
£    £   
Amounts owed by group undertakings - 10,000

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2017 2016
£    £   
Amounts owed to group undertakings 3,050 -

8. RELATED PARTY DISCLOSURES

During the current and previous year the property was occupied by another group company. No rent was paid in
respect of the property.

9. ULTIMATE CONTROLLING PARTY

The controlling party is C J Turner.

Page 4
Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Armstrong Massey (Investments) Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual
unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file
a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the
Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the
financial statements of Armstrong Massey (Investments) Limited for the year ended 30th September 2017 which
comprise the Statement of Income and Retained Earnings, Balance Sheet and the related notes from the company's
accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Armstrong Massey (Investments) Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Armstrong Massey (Investments) Limited and state those matters that we have agreed to state to the Board of Directors of Armstrong Massey (Investments) Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Armstrong Massey (Investments) Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Armstrong Massey (Investments) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Armstrong Massey (Investments) Limited. You consider that Armstrong Massey (Investments) Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Armstrong Massey (Investments) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






cbaSadofskys
Chartered Accountants
Princes House
Wright Street
Hull
East Yorkshire
HU2 8HX


9th May 2018

This page does not form part of the statutory financial statements

Page 5