ALBION_PLACE_INVESTORS_LI - Accounts


ALBION PLACE INVESTORS LIMITED
ABBREVIATED ACCOUNTS
FOR THE PERIOD ENDED 31 MARCH 2016
Company Registration No. 09389195 (England and Wales)
ALBION PLACE INVESTORS LIMITED
COMPANY INFORMATION
Directors
Mr D J Marsh
Mr C J Wacey
Mr N Nathoo
Company number
09389195
Registered office
1 Redwing Court
Ashton Road
Romford
RM3 8QQ
Accountants
Naylor Wintersgill Limited
Carlton House
Grammar School Street
Bradford
BD1 4NS
ALBION PLACE INVESTORS LIMITED
CONTENTS
Page
Abbreviated balance sheet
1
Notes to the abbreviated accounts
2 - 3
ALBION PLACE INVESTORS LIMITED
ABBREVIATED BALANCE SHEET
AS AT
31 MARCH 2016
31 March 2016
- 1 -
2016
Notes
£
£
Fixed assets
Investments
2
103
Current assets
Creditors: amounts falling due within one year
(3)
Net current liabilities
(3)
Total assets less current liabilities
100
Capital and reserves
Called up share capital
3
100
Shareholders'  funds
100
For the financial period ended 31 March 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 11 November 2016
Mr D J Marsh
Director
Company Registration No. 09389195
ALBION PLACE INVESTORS LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE PERIOD ENDED 31 MARCH 2016
- 2 -
1
Accounting policies
1.1
Accounting convention

The financial statements are prepared under the historical cost convention.

1.2
Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).
1.3
Investments
Fixed asset investments are stated at cost less provision for diminution in value.
1.4
Deferred taxation
Deferred taxation is provided in full in respect of taxation deferred by timing differences between the treatment of certain items for taxation and accounting purposes.  The deferred tax balance has not been discounted.
2
Fixed assets
Investments
£
Cost
At 14 January 2015
-
Additions
103
At 31 March 2016
103
Holdings of more than 20%
The company holds more than 20% of the share capital of the following companies:
Company
Country of registration or
Shares held
incorporation
Class
%
Subsidiary undertakings
Metier-MCD Limited
England & Wales
ordinary
100.00
Valleyfeature Limited
England & Wales
ordinary
100.00
Smartmanor Limited
England & Wales
ordinary
100.00
ALBION PLACE INVESTORS LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)
FOR THE PERIOD ENDED 31 MARCH 2016
2
Fixed assets
(Continued)
- 3 -
The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:
Capital and reserves
Profit/(loss) for the year
2016
2016
Principal activity
£
£
Metier-MCD Limited
Business coaching
(147,484)
(50,337)
Valleyfeature Limited
Private members club that also offers conferencing and events facilities
(493,668)
(60,196)
Smartmanor Limited
Property management and consultancy
2,250,907
(24,420)
3
Share capital
2016
£
Allotted, called up and fully paid
10,000Ordinary shares of 1p each
100

During the year 10,000 ordinary shares of £0.01 each were allotted and fully paid at par for cash consideration.

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