HOLLINS_BOSCH_LIMITED - Accounts


Company Registration No. 10093154 (England and Wales)
HOLLINS BOSCH LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2018
PAGES FOR FILING WITH REGISTRAR
HOLLINS BOSCH LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
HOLLINS BOSCH LIMITED
BALANCE SHEET
AS AT
30 APRIL 2018
30 April 2018
- 1 -
2018
2017
Notes
£
£
£
£
Current assets
Stocks
249,574
-
Debtors
3
23,858
83,163
Cash at bank and in hand
210,817
365,820
484,249
448,983
Creditors: amounts falling due within one year
4
(61,210)
(13)
Net current assets
423,039
448,970
Capital and reserves
Called up share capital
5
450,200
450,200
Profit and loss reserves
(27,161)
(1,230)
Total equity
423,039
448,970

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 30 April 2018 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 29 January 2019 and are signed on its behalf by:
Mr S L Goodman
Director
Company Registration No. 10093154
HOLLINS BOSCH LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2018
- 2 -
1
Accounting policies
Company information

Hollins Bosch Limited is a private company limited by shares incorporated in England and Wales. The registered office is Suite 4, 1 King Street, Manchester, M2 6AW.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Reporting period

The year ended 30 April 2018 is the company's second period of account. The comparative figures are for the period from the company's date of incorporation on 31 March 2016 to its first period ended date of 30 April 2017.

1.3
Stocks

Stocks are stated at the lower of cost and net realisable value.

2
Employees

The company has no employees other than its directors.

 

3
Debtors
2018
2017
Amounts falling due within one year:
£
£
Other debtors
23,858
83,163
4
Creditors: amounts falling due within one year
2018
2017
£
£
Trade creditors
36,156
-
Other creditors
25,054
13
61,210
13
HOLLINS BOSCH LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 APRIL 2018
- 3 -
5
Called up share capital
2018
2017
£
£
Ordinary share capital
Issued and not fully paid
196 A Ordinary of £1 each
196
196
450,000 B Ordinary of £1 each
450,000
450,000
4 C Ordinary of £1 each
4
4
450,200
450,200

The A and C shares are issued and not paid.

6
Related party transactions

During the year Hollins Strategic Land LLP, a limited liability partnership in which the directors have a material interest, provided services to Hollins Bosch Limited to the value of £275,449 (2017: £nil). These costs comprise £249,574 (2017: £nil) included in direct costs and £25,876 (2017: £nil) in administrative expenses.

 

Creditors of £61,210 (2017: £13) represent amounts owed to Hollins Strategic Land LLP.

2018-04-302017-05-01falseCCH SoftwareCCH Accounts Production 2018.300No description of principal activity30 January 2019Mr M CooperMrs L GoodmanMr SL GoodmanMr Nick Bostock100931542017-05-012018-04-30100931542018-04-30100931542017-04-3010093154core:CurrentFinancialInstruments2018-04-3010093154core:CurrentFinancialInstruments2017-04-3010093154core:ShareCapital2018-04-3010093154core:ShareCapital2017-04-3010093154core:RetainedEarningsAccumulatedLosses2018-04-3010093154core:RetainedEarningsAccumulatedLosses2017-04-3010093154core:ShareCapitalOrdinaryShares2018-04-3010093154core:ShareCapitalOrdinaryShares2017-04-3010093154bus:Director32017-05-012018-04-3010093154bus:OrdinaryShareClass12017-05-012018-04-3010093154bus:OrdinaryShareClass22017-05-012018-04-3010093154bus:OrdinaryShareClass32017-05-012018-04-3010093154bus:OrdinaryShareClass12018-04-3010093154bus:OrdinaryShareClass22018-04-3010093154bus:OrdinaryShareClass32018-04-3010093154bus:PrivateLimitedCompanyLtd2017-05-012018-04-3010093154bus:FRS1022017-05-012018-04-3010093154bus:AuditExemptWithAccountantsReport2017-05-012018-04-3010093154bus:SmallCompaniesRegimeForAccounts2017-05-012018-04-3010093154bus:Director12017-05-012018-04-3010093154bus:Director22017-05-012018-04-3010093154bus:Director42017-05-012018-04-3010093154bus:FullAccounts2017-05-012018-04-30xbrli:purexbrli:sharesiso4217:GBP