Anglo American Filming Vehicles Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 03130458 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 31 January 2015

for

Anglo American Filming Vehicles Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

D Sheavills

W M Ridal

SECRETARY:

W M Ridal

REGISTERED OFFICE:

4 Yorke Street

Hucknall

Nottingham

Nottinghamshire

NG15 7BT

REGISTERED NUMBER:

03130458 (England and Wales)

ACCOUNTANTS:

Smith Cookson

Chartered Accountants

4 Yorke Street

Hucknall

Nottinghamshire

NG15 7BT

BANKERS:

Barclays Bank Plc

Nottingham High Street Branch

Leicester

LE87 2BB

FIXED ASSETS

Tangible assets

2

165,069

163,853

CURRENT ASSETS

Stocks

1,313

1,255

Debtors

174,942

188,963

Cash at bank and in hand

488,933

422,070

665,188

612,288

CREDITORS

Amounts falling due within one year

353,546

349,534

NET CURRENT ASSETS

311,642

262,754

TOTAL ASSETS LESS CURRENT LIABILITIES

476,711

426,607

PROVISIONS FOR LIABILITIES

33,014

32,771

NET ASSETS

443,697

393,836

CAPITAL AND RESERVES

Called up share capital

3

100

100

Capital redemption reserve

2

2

Profit and loss account

443,595

393,734

SHAREHOLDERS' FUNDS

443,697

393,836

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2015 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 7 July 2015 and were signed on its behalf by:

D Sheavills - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective April 2008).

Turnover

Turnover represents net invoiced sales of goods, excluding value added tax, except in respect of service contracts

where turnover is recognised when the company obtains the right to consideration.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery

-

15% on reducing balance

Motor vehicles

-

25% on reducing balance

Computer equipment

-

15% on reducing balance

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow

moving items.

Deferred tax

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

sheet date.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to the profit and loss account on a straight line basis over the

period of the lease.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension

scheme are charged to the profit and loss account in the period to which they relate.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 February 2014

455,568

Additions

85,550

Disposals

(90,150

)

At 31 January 2015

450,968

DEPRECIATION

At 1 February 2014

291,715

Charge for year

54,713

Eliminated on disposal

(60,529

)

At 31 January 2015

285,899

NET BOOK VALUE

At 31 January 2015

165,069

At 31 January 2014

163,853

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.1.15

31.1.14

value:

£

£

100

Ordinary

£1

100

100

4.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party of the company is Anglo American Autoservices Limited, a company registered in

England and Wales, who own 100% of the share capital.