Birdham Shipyard Limited - Accounts

Registered number

00434372

Birdham Shipyard Limited

Report and Accounts

30 September 2015

Birdham Shipyard Limited
Registered number:		00434372
Directors' Report

The directors present their report and accounts for the year ended 30 September 2015.

Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.

Directors
The following persons served as directors during the year:

	RJ Smith
	JG Whateley
	MA Braidley
	JS Whateley (appointed 8 June 2016)

Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.



This report was approved by the board on 27 June 2016 and signed on its behalf.





RJ Smith
Director

Birdham Shipyard Limited
Profit and Loss Account
for the year ended 30 September 2015


The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Certain items of expenditure were paid on behalf of the company by the parent company.

Birdham Shipyard Limited
Balance Sheet
as at 30 September 2015

Notes		2015		2014
£			£
Current assets

		-		-


Capital and reserves
Called up share capital	2	5,000		5,000
Profit and loss account		(5,000)		(5,000)

Shareholder's funds		-		-


The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Act.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.





RJ Smith
Director
Approved by the board on 27 June 2016

Birdham Shipyard Limited
Notes to the Accounts
for the year ended 30 September 2015

1	Accounting policies
	The accounts have been prepared under the historical cost convention.


2	Share capital		2015		2014
£				£

	Allotted, called up and fully paid:
	5000 Ordinary shares	of £1 each	5,000		5,000


3	Ultimate controlling party

	The company is a subsidiary of Castle Marinas Limited which is the ultimate parent company incorporated in England and Wales.