CMB (Acquisitions) Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 04903483 (England and Wales)

CMB (ACQUISITIONS) LIMITED

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 30 NOVEMBER 2015

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

K Channing

P Feetham

SECRETARY:

P Feetham

REGISTERED OFFICE:

Sidings House

Sidings Court

Lakeside

Doncaster

South Yorkshire

DN4 5NU

REGISTERED NUMBER:

04903483 (England and Wales)

FIXED ASSETS

Investments

2

612,207

CREDITORS

Amounts falling due within one year

4,138

4,101

NET CURRENT LIABILITIES

(4,138

)

(4,101

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

608,069

608,106

CREDITORS

Amounts falling due after more than one
year

513,295

525,964

NET ASSETS

94,774

82,142

CAPITAL AND RESERVES

Called up share capital

3

2

Profit and loss account

94,772

82,140

SHAREHOLDERS' FUNDS

94,774

82,142

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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 16 June 2016 and were signed on its behalf by:

P Feetham - 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 April

2008).

Preparation of consolidated financial statements

The financial statements contain information about CMB (Acquisitions) Limited as an individual company and

do not contain consolidated financial information as the parent of a group. The company has taken the option

under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

Turnover

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

Deferred tax

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

sheet date.

Going concern

At the balance sheet date, the company has net current liabilities of £4,138 (2014: £4,101). The directors

consider the company to be a going concern for a period of at least 12 months given the continuing support of the

company's directors and parent company.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST OR VALUATION

At 1 December 2014

and 30 November 2015

612,207

NET BOOK VALUE

At 30 November 2015

612,207

At 30 November 2014

612,207

The company's investments at the Balance Sheet date in the share capital of companies include the following:

CMB Hydraulics Limited

Nature of business: Servicing and maintenance of Hydraulic equipment

%

Class of shares:

holding

Ordinary

100.00

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

2

Ordinary

£1

2

4.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

2015

2014

£

Dividends paid to directors

K Channing

22,750

15,000

P Feetham

22,750

15,000