OXBY_BIRMINGHAM_LTD - Accounts


Company Registration No. 08471126 (England and Wales)
OXBY BIRMINGHAM LTD
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2015
OXBY BIRMINGHAM LTD
COMPANY INFORMATION
Directors
Mr N Oxby
Mrs C Smith
Company number
08471126
Registered office
Unit D2
Castle Vale Enterprise Park
Park Lane
Castle Vale
Birmingham
B35 6LJ
Accountants
Baldwins (Ashby) Limited
Elsmore House
14A The Green
Ashby de la Zouch
Leicestershire
LE65 1JU
OXBY BIRMINGHAM LTD
CONTENTS
Page
Directors' report
1
Accountants' report
2
Profit and loss account
3
Balance sheet
4
Notes to the financial statements
5 - 7
OXBY BIRMINGHAM LTD
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2015
- 1 -

The directors present their report and unaudited financial statements for the year ended 30 April 2015. The company is dormant and has not traded during the year 30 April 2014.

Directors
The following directors have held office since 1 May 2014:
Mr N Oxby
Mrs C Smith
On behalf of the board
Mr N Oxby
Director
3 July 2015
OXBY BIRMINGHAM LTD
CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF OXBY BIRMINGHAM LTD FOR THE YEAR ENDED 30 APRIL 2015
- 2 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Oxby Birmingham Ltd for the year ended 30 April 2015 set out on pages 3 to 7 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www2.accaglobal.com/members/professional_standards/rules_standards/rulebook.

This report is made solely to the Board of Directors of Oxby Birmingham Ltd, as a body, in accordance with the terms of our engagement letter dated 1 May 2015. Our work has been undertaken solely to prepare for your approval the financial statements of Oxby Birmingham Ltd and state those matters that we have agreed to state to the Board of Directors of Oxby Birmingham Ltd, as a body, in this report in accordance with the requirements of Association of Chartered Certified Accountants as detailed at http://www2.accaglobal.com/members/publications/technical_factsheets/downloads/163.doc. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Oxby Birmingham Ltd and it's Board of Directors as a body, for our work or for this report.

It is your duty to ensure that Oxby Birmingham Ltd 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 Oxby Birmingham Ltd. You consider that Oxby Birmingham Ltd 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 Oxby Birmingham Ltd. 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.
Baldwins (Ashby) Limited
3 July 2015
Chartered Certified Accountants
Elsmore House
14A The Green
Ashby de la Zouch
Leicestershire
LE65 1JU
OXBY BIRMINGHAM LTD
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 APRIL 2015
- 3 -
2015
2014
Notes
£
£
Operating loss
-
-
Investment income
2
30,000
30,003
Profit on ordinary activities before taxation
30,000
30,003
Tax on profit on ordinary activities
-
-
Profit for the year
7
30,000
30,003
The profit and loss account has been prepared on the basis that all operations are continuing operations.
There are no recognised gains and losses other than those passing through the profit and loss account.
OXBY BIRMINGHAM LTD
BALANCE SHEET
AS AT
30 APRIL 2015
30 April 2015
- 4 -
2015
2014
Notes
£
£
Fixed assets
Investments
4
3
3
Current assets
Debtors
5
3
3
Net current assets
3
3
Total assets less current liabilities
6
6
Capital and reserves
Called up share capital
6
3
3
Profit and loss account
7
3
3
Shareholders' funds
6
6
Audit exemption statement
For the financial year ended 30 April 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
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; and
-
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.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 3 July 2015
Mr N Oxby
Director
Company Registration No. 08471126
OXBY BIRMINGHAM LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2015
- 5 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
1.2
Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).
1.3
Investments
Fixed asset investments are stated at cost less provision for diminution in value.
1.4
Deferred taxation
Deferred taxation is provided in full in respect of taxation deferred by timing differences between the treatment of certain items for taxation and accounting purposes.  The deferred tax balance has not been discounted.
2
Investment income
2015
2014
£
£
Income from shares in group undertakings
30,000
30,000
Income from other fixed asset investments
-
3
30,000
30,003
3
Dividends
2015
2014
£
£
Ordinary interim paid
30,000
30,000
OXBY BIRMINGHAM LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 APRIL 2015
- 6 -
4
Fixed asset investments
Unlisted investments
£
Cost
At 1 May 2014 & at 30 April 2015
3
Net book value
At 30 April 2015
3
At 30 April 2014
3
Holdings of more than 20%
The company holds more than 20% of the share capital of the following companies:
Company
Country of registration or
Shares held
incorporation
Class
%
Subsidiary undertakings
Oxby Warm Air Ltd
England and Wales
Ordinary
100.00
The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:
Capital and reserves
Profit/(loss) for the year
2015
2015
Principal activity
£
£
Oxby Warm Air Ltd
Installation and maintenance of warm air heating systems
137,375
62,100
5
Debtors
2015
2014
£
£
Other debtors
3
3
6
Share capital
2015
2014
£
£
Allotted, called up and fully paid
3Ordinary of £1 each
3
3
OXBY BIRMINGHAM LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 APRIL 2015
- 7 -
7
Statement of movements on profit and loss account
Profit
and loss
account
£
Balance at 1 May 2014
3
Profit for the year
30,000
Dividends paid
(30,000)
Balance at 30 April 2015
3
8
Control

The ultimate controlling party is the director, Mr N Oxby, by virtue of his shareholding.

9
Related party relationships and transactions

During the period, the director Mr N Oxby received dividends amounting to £30,000 (2014: £30,000).

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