ALBION_PLACE_INVESTORS_LI - Accounts

ALBION PLACE INVESTORS LIMITED - Company Information

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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

Notes to the abbreviated accounts

2 - 3

ALBION PLACE INVESTORS LIMITED

ABBREVIATED BALANCE SHEET

AS AT

31 MARCH 2016

- 1 -

2016

Notes

Fixed assets

Investments

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

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 -

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.

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

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

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)

Share capital

2016

Allotted, called up and fully paid

10,000 Ordinary 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.