HALLS_2008_LIMITED - Accounts


Company Registration No. 02536213 (England and Wales)
HALLS 2008 LIMITED
DIRECTORS' REPORT AND
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2017
HALLS 2008 LIMITED
COMPANY INFORMATION
Directors
Mr D R Giles
Mr A T Gittins
Mr J N Lamond
Secretary
Mr A F S Hughes
Company number
02536213
Registered office
Halls Holdings House
Bowmen Way
Battlefield
Shrewsbury
Shropshire
England
SY4 3DR
Accountants
Baldwins (Shrewsbury) Limited
Column House
London Road
Shrewsbury
Shropshire
SY2 6NN
HALLS 2008 LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
HALLS 2008 LIMITED
BALANCE SHEET
AS AT
30 SEPTEMBER 2017
30 September 2017
- 1 -
2017
2016
Notes
£
£
£
£
Current assets
Debtors
4
184,966
184,966
Net current assets
184,966
184,966
Capital and reserves
Called up share capital
5
98,000
98,000
Share premium account
7
74,966
74,966
Capital redemption reserve
8
12,000
12,000
Total equity
184,966
184,966

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 30 September 2017 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.

The financial statements were approved by the board of directors and authorised for issue on 17 October 2017 and are signed on its behalf by:
Mr D R Giles
Director
Company Registration No. 02536213
HALLS 2008 LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2017
- 2 -
1
Accounting policies
Company information

Halls 2008 Limited is a private company limited by shares incorporated in England and Wales. The registered office is Halls Holdings House, Bowmen Way, Battlefield, Shrewsbury, Shropshire, England, SY4 3DR.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.

These financial statements for the year ended 30 September 2017 are the first financial statements of Halls 2008 Limited prepared in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland. The date of transition to FRS 102 was 1 October 2015. The reported financial position and financial performance for the previous period are not affected by the transition to FRS 102.

1.2
The company was dormant throughut the current year and previous year.
2
Directors' remuneration
2017
2016
£
£
Remuneration paid to directors
-
-
3
Taxation
No liability to UK corporation tax arose on ordinary activities for the year ended 30 September 2017 nor for
the year ended 30 September 2016.
4
Debtors
2017
2016
Amounts falling due within one year:
£
£
Amounts due from group undertakings
184,966
184,966
HALLS 2008 LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 SEPTEMBER 2017
- 3 -
5
Called up share capital
2017
2016
£
£
Ordinary share capital
Issued and fully paid
98,000 Ordinary of £1 each
98,000
98,000
6
Control
Halls 2008 Limited is a 100% subsidiary of Halls Participations Limited. The ultimate parent company is
Halls Holdings limited.
7
Share premium account
2017
2016
£
£
At beginning and end of year
74,966
74,966
8
Capital redemption reserve
2017
2016
£
£
At beginning and end of year
12,000
12,000
9

The company ceased trading on 30 September 2007.

2017-09-302016-10-01falseCCH SoftwareCCH Accounts Production 2017.200No description of principal activity025362132016-10-012017-09-3002536213bus:Director22016-10-012017-09-3002536213bus:Director32016-10-012017-09-3002536213bus:Director42016-10-012017-09-3002536213bus:CompanySecretary12016-10-012017-09-3002536213bus:RegisteredOffice2016-10-012017-09-30025362132017-09-3002536213core:CurrentFinancialInstruments2017-09-3002536213core:CurrentFinancialInstruments2016-09-3002536213core:ShareCapital2017-09-3002536213core:ShareCapital2016-09-3002536213core:SharePremium2017-09-3002536213core:SharePremium2016-09-3002536213core:CapitalRedemptionReserve2017-09-3002536213core:CapitalRedemptionReserve2016-09-3002536213bus:SmallCompaniesRegimeForAccounts2016-10-012017-09-30025362132016-09-3002536213bus:PrivateLimitedCompanyLtd2016-10-012017-09-3002536213bus:FRS1022016-10-012017-09-3002536213bus:AuditExemptWithAccountantsReport2016-10-012017-09-3002536213bus:FullAccounts2016-10-012017-09-30xbrli:purexbrli:sharesiso4217:GBP