OXBY_BIRMINGHAM_LTD - Accounts

OXBY BIRMINGHAM LIMITED - Company Information

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Company Registration No. 08471126 (England and Wales)

OXBY BIRMINGHAM LTD

ABBREVIATED ACCOUNTS

FOR THE PERIOD ENDED ENDED 30 APRIL 2014

OXBY BIRMINGHAM LTD

CONTENTS

Page

Abbreviated balance sheet

Notes to the abbreviated accounts

2 - 3

OXBY BIRMINGHAM LTD

ABBREVIATED BALANCE SHEET

AS AT

30 APRIL 2014

- 1 -

2014

Notes

Fixed assets

Investments

Current assets

Debtors

Net current assets

Total assets less current liabilities

Capital and reserves

Called up share capital

Profit and loss account

Shareholders' funds

Audit exemption statement

For the financial Period Ended ended 30 April 2014 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its financial statements for the Period Ended in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These 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 23 December 2014

Mrs C Smith

Director

Company Registration No. 08471126

OXBY BIRMINGHAM LTD

NOTES TO THE ABBREVIATED ACCOUNTS

FOR THE PERIOD ENDED ENDED 30 APRIL 2014

- 2 -

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

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 3 April 2013

Additions

At 30 April 2014

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

Oxby Warm Air Ltd

England and Wales

Ordinary

100.00

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

2014

Principal activity

Oxby Warm Air Ltd

Installation and maintenance of warm air heating systems

105,275

25,768

OXBY BIRMINGHAM LTD

NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)

FOR THE PERIOD ENDED ENDED 30 APRIL 2014

- 3 -

Share capital

2014

Allotted, called up and fully paid

3 Ordinary of £1 each

Ultimate parent company

The ultimate controlling party is the director, Mr N Oxby, by virtue of his shareholding.

Related party relationships and transactions

During the period, the company received shares to the value of £3 as a final distribution upon the winding up of DY10 Company Formations 201 Limited, a company of which the director, Mr N Oxby, was also a director and shareholder.

During the period, the director Mr N Oxby received dividends amounting to £30,000.