Geller Investments (1963) Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 00785030 (England and Wales)

ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 31 MARCH 2016

FOR

GELLER INVESTMENTS (1963) LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

DIRECTORS:

P Bradbury

Mrs J E Bradbury

SECRETARY:

P Bradbury

REGISTERED OFFICE:

Second Floor, Kestrel House

Falconry Court

Bakers Lane

Epping

Essex

CM16 5BD

REGISTERED NUMBER:

00785030 (England and Wales)

ACCOUNTANTS:

Gane Jackson Scott LLP

Chartered Certified Accountants

Second Floor, Kestrel House

Falconry Court

Bakers Lane

Epping

Essex

CM16 5BD

BANKERS:

Bank of Scotland PLC

8 Lochside Avenue

Edinburgh

EH12 9DJ

FIXED ASSETS

Investment property

2

380,000

380,000

CURRENT ASSETS

Debtors

6,635

5,869

Cash at bank

1,710

1,240

8,345

7,109

CREDITORS

Amounts falling due within one year

13,021

15,068

NET CURRENT LIABILITIES

(4,676

)

(7,959

)

TOTAL ASSETS LESS CURRENT LIABILITIES

375,324

372,041

CAPITAL AND RESERVES

Called up share capital

3

99

99

Revaluation reserve

316,800

316,800

Profit and loss account

58,425

55,142

SHAREHOLDERS' FUNDS

375,324

372,041

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2016 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 10 June 2016 and were signed on its behalf by:

Mrs J E Bradbury - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention as modified by the

revaluation of certain assets and in accordance with the Financial Reporting Standard for Smaller

Entities (effective January 2015).

Turnover

Turnover represents net invoiced sales of services, excluding value added tax.

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from

changes in market value is transferred to a revaluation reserve.

2.	INVESTMENT PROPERTY

Total

£

COST OR VALUATION

At 1 April 2015

and 31 March 2016

380,000

NET BOOK VALUE

At 31 March 2016

380,000

At 31 March 2015

380,000

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2016

2015

value:

£

£

99

Ordinary

£1

99

99

4.	CONTROLLING INTEREST

The company is controlled by the Directors, Mr and Mrs P Bradbury, by virtue of their shareholding.