Company Registration No. 06078873 (England and Wales)
COURTNEY SMITH HOLDINGS LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2017
PAGES FOR FILING WITH REGISTRAR
LB GROUP
Suite E2, 2nd Floor
The Octagon
Middleborough
Colchester
Essex
CO1 1TG
COURTNEY SMITH HOLDINGS LIMITED
COMPANY INFORMATION
Directors
Mr D Boyce
Mr T C Smith
Secretary
Mr T C Smith
Company number
06078873
Registered office
46B Bell Street
Sawbridgeworth
Hertfordshire
UK
CM219AN
Accountants
LB Group (Colchester)
Suite E2, 2nd Floor
The Octagon
Middleborough
Colchester
Essex
CO1 1TG
COURTNEY SMITH HOLDINGS LIMITED
CONTENTS
Page
Statement of financial position
1
Notes to the financial statements
2
COURTNEY SMITH HOLDINGS LIMITED
STATEMENT OF FINANCIAL POSITION
AS AT
30 SEPTEMBER 2017
30 September 2017
- 1 -
2017
2016
Notes
£
£
£
£
Fixed assets
Investments
2
260,000
260,000
Current assets
Cash at bank and in hand
1,082
1,082
Creditors: amounts falling due within one year
3
(6,380)
(6,380)
Net current liabilities
(5,298)
(5,298)
Total assets less current liabilities
254,702
254,702
Capital and reserves
Called up share capital
10,000
10,000
Profit and loss reserves
244,702
244,702
Total equity
254,702
254,702
The directors of the company have elected not to include a copy of the income statement within the financial statements.true
For the financial year ended 30 September 2017 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 1 May 2018 and are signed on its behalf by:
Mr T C Smith
Director
Company Registration No. 06078873
COURTNEY SMITH HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2017
- 2 -
1
Accounting policies
Company information
Courtney Smith Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is 46B Bell Street, Sawbridgeworth, Hertfordshire, UK, CM219AN.
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.
In accordance with the transitional exemption in section 35 of FRS 102, Courtney Smith Holdings Limited has elected to retain its accounting policies for reported assets, liabilities and equity before the date of transition to FRS 102.
1.2
Profit and loss account
The company has not traded during the year or the preceding financial period. During this time the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.
2
Fixed asset investments
2017
2016
£
£
Investments
260,000
260,000
3
Creditors: amounts falling due within one year
2017
2016
£
£
Amounts due to group undertakings
6,380
6,380