Booth & Phipps Garages Limited - Dormant company accounts 11.9

REGISTERED NUMBER: 00793390 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2015

for

BOOTH & PHIPPS GARAGES LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Director:

C Brawn

Secretary:

Mrs S M Brawn

Registered office:

Sterling House

19/23 High Street

Kidlington

Oxfordshire

OX5 2DH

Registered number:

00793390 (England and Wales)

Current assets

Debtors

30,008

Total assets less current liabilities

30,008

Creditors

Amounts falling due after more than one
year

2

22,504

Net assets

7,504

Capital and reserves

Called up share capital

3

7,504

Shareholders' funds

7,504

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 March 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

These financial statements 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 director on 3 December 2015 and were signed by:

C Brawn - 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).

The company was dormant throughout the current year and previous year.

2.

Creditors

Creditors include the following debts falling due in more than five years:

2015

2014

£

Repayable otherwise than by instalments

22,504

The 6% non-cumulative preference shares confer the right to be paid out of the profits of the company, which it

shall be determined from time to time to divide in respect of any year or other period, a non-cumulative

preferential dividend for such year or other period at the rate of 6% per annum on the amount paid or credited as

paid on such 6% non-cumulative preference shares in priority to any dividend on the ordinary shares of the

company and if the company shall be wound up, the right to repayment of the capital paid or deemed to be paid

up thereon. The holders of the preference shares have no right to attend or vote at any general meeting of the

company.

3.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

7,504

Ordinary

£1

7,504

22,504

6% non-cumulative preference

£1

-

7,504

4.	Ultimate parent company

B & P Properties Limited is regarded by the director as being the company's ultimate parent company.

5.	Ultimate controlling party

The ultimate controlling party is M A S Ponting.