A J B Holdings Limited - Abbreviated accounts 16.1

A J B Holdings Limited - Abbreviated accounts 16.1


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REGISTERED NUMBER: SC125094(Scotland)















Abbreviated Accounts for the Year Ended 31 December 2015

for

A J B Holdings Limited

A J B Holdings Limited (Registered number: SC125094)






Contents of the Abbreviated Accounts
for the Year Ended 31 December 2015




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

A J B Holdings Limited

Company Information
for the Year Ended 31 December 2015







DIRECTORS: Alan J Baxter
Sheena Cunniffe





SECRETARY: Alan J Baxter





REGISTERED OFFICE: 9 Broomcroft Road
Newton Mearns
Glasgow
G77 5ER





REGISTERED NUMBER: SC125094(Scotland)





ACCOUNTANTS: Graham & Co. (Accountants) Limited
Chartered Accountants
76 Dumbarton Road
Clydebank
Glasgow
G81 1UG

A J B Holdings Limited (Registered number: SC125094)

Abbreviated Balance Sheet
31 December 2015

31.12.15 31.12.14
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 2,550,857 2,553,007

CURRENT ASSETS
Debtors 530,901 568,841
Investments 316,401 386,402
Cash at bank and in hand 58,560 37,014
905,862 992,257
CREDITORS
Amounts falling due within one year 495,471 609,981
NET CURRENT ASSETS 410,391 382,276
TOTAL ASSETS LESS CURRENT
LIABILITIES

2,961,248

2,935,283

CAPITAL AND RESERVES
Called up share capital 3 1,237,500 1,237,500
Revaluation reserve 1,000,000 1,000,000
Profit and loss account 723,748 697,783
SHAREHOLDERS' FUNDS 2,961,248 2,935,283

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 12 May 2016and were signed on its behalf by:





Alan J Baxter- Director


A J B Holdings Limited (Registered number: SC125094)

Notes to the Abbreviated Accounts
for the Year Ended 31 December 2015

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).

Exemption from preparing a cash flow statement
Exemption has been taken from preparing a cash flow statement on the grounds that the company qualifies as a
small company.

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

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Freehold property - not provided
Computer equipment - 33% on cost

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

2. TANGIBLE FIXED ASSETS
Total
£   
COST OR VALUATION
At 1 January 2015
and 31 December 2015 2,555,215
DEPRECIATION
At 1 January 2015 2,208
Charge for year 2,150
At 31 December 2015 4,358
NET BOOK VALUE
At 31 December 2015 2,550,857
At 31 December 2014 2,553,007

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.15 31.12.14
value: £    £   
1,237,500 Ordinary £1 1,237,500 1,237,500

4. RELATED PARTY DISCLOSURES

During the year, total dividends of £173,020 were paid tothe directors.

A J B Holdings Limited (Registered number: SC125094)

Notes to the Abbreviated Accounts - continued
for the Year Ended 31 December 2015

4. RELATED PARTY DISCLOSURES - continued

31.12.1531.12.14

Included within creditors are amounts due to directors, as follows:

£   

£   
285,444389,282
Included within debtors is an amount due by a company in which Sheena
Cunniffe is also a director, as follows:

516,707551,398