Point Fabrications Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 06569893 (England and Wales)

Point Fabrications Limited

Abbreviated Unaudited Accounts for the Year Ended 30th April 2016

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

S Norton

J P Rollison

SECRETARY:

S Norton

REGISTERED OFFICE:

Unit 10

Lee Smith Street

Hedon Road

HULL

East Yorkshire

HU9 1SD

REGISTERED NUMBER:

06569893 (England and Wales)

ACCOUNTANTS:

Smailes Goldie

Chartered Accountants

Regent's Court

Princess Street

Hull

East Yorkshire

HU2 8BA

FIXED ASSETS

Investments

2

40,846

40,846

CURRENT ASSETS

Cash in hand

2

2

NET CURRENT ASSETS

2

2

TOTAL ASSETS LESS CURRENT LIABILITIES

40,848

40,848

CREDITORS

Amounts falling due after more than one year

40,846

40,846

NET ASSETS

2

2

CAPITAL AND RESERVES

Called up share capital

3

2

2

SHAREHOLDERS' FUNDS

2

2

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th April 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th April 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 21st October 2016 and were signed on its behalf by:

S Norton - 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 January 2015).

Deferred tax

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

the balance sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1st May 2015

and 30th April 2016

40,846

NET BOOK VALUE

At 30th April 2016

40,846

At 30th April 2015

40,846

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

following:

Gateway Chassis Limited

Nature of business: manufacture of chassis for the caravan industry

%

Class of shares:

holding

Ordinary

100.00

Gateway Fabrications Limited

Nature of business: dormant company

%

Class of shares:

holding

Ordinary

100.00

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2016

2015

value:

£

£

2

Ordinary

£1

2

2