Tuckerman Holdings Limited - Accounts to registrar - small 17.2

Tuckerman Holdings Limited - Accounts to registrar - small 17.2

TUCKERMAN HOLDINGS LIMITED - Company Information

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REGISTERED NUMBER: 02288563 (England and Wales)















Unaudited Financial Statements for the Year Ended 31st December 2016

for

Tuckerman Holdings Limited

Tuckerman Holdings Limited (Registered number: 02288563)






Contents of the Financial Statements
for the Year Ended 31st December 2016




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3

Report of the Accountants 5

Tuckerman Holdings Limited

Company Information
for the Year Ended 31st December 2016







DIRECTORS: T V Osborne
M F Cole





SECRETARY:





REGISTERED OFFICE: 40 Great Smith Street
London
SW1P3BU





REGISTERED NUMBER: 02288563 (England and Wales)





ACCOUNTANTS: HFM Columbus Private Client Services Ltd
29 St John's Lane
London
EC1M 4NA
Page 1
Tuckerman Holdings Limited (Registered number: 02288563)

Statement of Financial Position
31st December 2016

31/12/16 31/12/15
Notes £    £   
CURRENT ASSETS
Debtors 4 17,410 85,798
Investments 5 100 100
Cash at bank 37,017 13,682
54,527 99,580
CREDITORS
Amounts falling due within one year 6 24,254 69,307
NET CURRENT ASSETS 30,273 30,273
TOTAL ASSETS LESS CURRENT LIABILITIES 30,273 30,273

CAPITAL AND RESERVES
Called up share capital 1,000 1,000
Retained earnings 29,273 29,273
SHAREHOLDERS' FUNDS 30,273 30,273

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 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 financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 27th September 2017 and were signed on its
behalf by:





T V Osborne - Director


The notes form part of these financial statements

Page 2
Tuckerman Holdings Limited (Registered number: 02288563)

Notes to the Financial Statements
for the Year Ended 31st December 2016

1. STATUTORY INFORMATION

Tuckerman Holdings Limited is a private company, limited by shares , registered in England and Wales. The
company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts,
rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 20% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except
to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or
substantively enacted by the statement of financial position date.

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

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different
from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and
laws that have been enacted or substantively enacted by the year end and that are expected to apply to the
reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that
they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1st January 2016
and 31st December 2016 37,033
DEPRECIATION
At 1st January 2016
and 31st December 2016 37,033
NET BOOK VALUE
At 31st December 2016 -

Page 3 continued...
Tuckerman Holdings Limited (Registered number: 02288563)

Notes to the Financial Statements - continued
for the Year Ended 31st December 2016

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/12/16 31/12/15
£    £   
Trade debtors - 83,707
Amounts owed by group undertakings 16,364 -
Other debtors 1,046 2,091
17,410 85,798

5. CURRENT ASSET INVESTMENTS
31/12/16 31/12/15
£    £   
Shares in group undertakings 100 100

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/12/16 31/12/15
£    £   
Trade creditors 1 56,893
Other creditors 24,253 12,414
24,254 69,307

7. ULTIMATE CONTROLLING PARTIES

M F Cole and T V Osborne are the directors who each hold 50% of the issued shared capital, and are the
ultimate controlling parties.

Page 4
Tuckerman Holdings Limited

Report of the Accountants to the Directors of
Tuckerman Holdings Limited

The following reproduces the text of the report prepared for the directors and members in respect of the
company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is
only required to file a Statement of Financial Position. Readers are cautioned that the Statement of
Comprehensive Income and certain other primary statements and the Report of the Directors are not required to
be filed with the Registrar of Companies.

As described on the Statement of Financial Position you are responsible for the preparation of the financial statements for the year ended 31st December 2016 set out on pages nil to nil and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






HFM Columbus Private Client Services Ltd
29 St John's Lane
London
EC1M 4NA


Date: .............................................

This page does not form part of the statutory financial statements

Page 5