BOLTON WHOLESALE PARK LIMITED - Period Ending 2018-01-31

BOLTON WHOLESALE PARK LIMITED - Company Information

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Registration number: 02602762

BOLTON WHOLESALE PARK LIMITED

Annual Report and Unaudited Financial Statements

for the Year Ended 31 January 2018

Thompson Jones Business Services Limited
Chartered Accountants
2 Heap Bridge
Bury
Lancashire
BL9 7HR

BOLTON WHOLESALE PARK LIMITED

Contents

Company Information	1
Directors' Report	2
Balance Sheet	3
Notes to the Financial Statements	4 to 5

BOLTON WHOLESALE PARK LIMITED

Company Information

Directors

K. Longworth

T. Longworth

Registered office

Unit 7
Green Acre Park
The Valley
Bolton
BL1 8HN

Bankers

The Royal Bank of Scotland PLC
Bolton - Central
46/48 Deansgate
Bolton
Lancashire
BL1 1BH

Accountants

Thompson Jones Business Services Limited
Chartered Accountants
2 Heap Bridge
Bury
Lancashire
BL9 7HR

Page 1

BOLTON WHOLESALE PARK LIMITED

Directors' Report for the Year Ended 31 January 2018

The directors present their report and the financial statements for the year ended 31 January 2018.

Directors of the company

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

K. Longworth

T. Longworth

Principal activity

The principal activity of the company is The company ceased trading on 28 February 2001.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the Board on 27 June 2018 and signed on its behalf by:

.........................................
K. Longworth
Director

Page 2

BOLTON WHOLESALE PARK LIMITED

(Registration number: 02602762)
Balance Sheet as at 31 January 2018

	Note	2018 £	2017 £
Current assets
Debtors	3	795,878	795,878
Creditors: Amounts falling due within one year	4	(123,315)	(57,493)
Net assets		672,563	738,385
Capital and reserves
Called up share capital		500	500
Profit and loss account		672,063	737,885
Total equity		672,563	738,385

For the financial year ending 31 January 2018 the company was entitled to exemption from audit under section 477 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 financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 27 June 2018 and signed on its behalf by:

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

T. Longworth
Director

The notes on pages 4 to 5 form an integral part of these financial statements.

Page 3

BOLTON WHOLESALE PARK LIMITED

Notes to the Financial Statements for the Year Ended 31 January 2018

1	General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Unit 7
Green Acre Park
The Valley
Bolton
BL1 8HN

These financial statements were authorised for issue by the Board on 27 June 2018.

2	Accounting policies

Trading Status

The company was dormant and has not traded during the year.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

Debtors

	2018 £	2017 £
Other debtors	795,878	795,878
	795,878	795,878

Creditors

Creditors: amounts falling due within one year

	2018 £	2017 £
Due within one year
Other creditors	123,315	57,493

Dividends

Interim dividends paid

	2018 £	2017 £
Interim dividend of £131.64 (2017 - £Nil) per each Ordinary Shares	65,822	-

6	Related party transactions

Summary of transactions with other related parties

Mr T Longworth is a director and principal shareholder of Joseph Atherton Ltd
Mr T Longworth is a director and principal shareholder of Longworth Investments Ltd

Page 4

BOLTON WHOLESALE PARK LIMITED

Notes to the Financial Statements for the Year Ended 31 January 2018

Loans from related parties

2018	Joseph Atherton Ltd £
At start of period	57,493
Advanced	65,822
At end of period	123,315

2017	£
At start of period	57,493

Loans to related parties

2018	Longworth Investments Ltd £
At start of period	796,878

2017	£
At start of period	796,878

Page 5