Company Registration No. 08471126 (England and Wales)
OXBY BIRMINGHAM LTD
ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 APRIL 2016
OXBY BIRMINGHAM LTD
CONTENTS
Page
Abbreviated balance sheet
1
Notes to the abbreviated accounts
2 - 3
OXBY BIRMINGHAM LTD
ABBREVIATED BALANCE SHEET
AS AT
30 APRIL 2016
30 April 2016
- 1 -
2016
2015
Notes
£
£
Fixed assets
Investments
2
3
3
Current assets
Debtors
3
3
Net current assets
3
3
Total assets less current liabilities
6
6
Capital and reserves
Called up share capital
3
3
3
Profit and loss account
3
3
Shareholders' funds
6
6
Audit exemption statement
For the financial year ended 30 April 2016 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 year in question in accordance with section 476;
-
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 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 19 January 2017
Mr N Oxby
Director
Company Registration No. 08471126
OXBY BIRMINGHAM LTD
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 APRIL 2016
- 2 -
1
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 January 2015).
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.
2
Fixed assets
Investments
£
Cost
At 1 May 2015 & at 30 April 2016
3
At 30 April 2015
3
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
2016
2016
Principal activity
£
£
Oxby Warm Air Ltd
Installation and maintenance of warm air heating systems
185,871
78,496
OXBY BIRMINGHAM LTD
NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)
FOR THE YEAR ENDED 30 APRIL 2016
- 3 -
3
Share capital
2016
2015
£
£
Allotted, called up and fully paid
3 Ordinary of £1 each
3
3
4
Ultimate parent company
The ultimate controlling party is the director, Mr N Oxby, by virtue of his shareholding.
5
Related party relationships and transactions
During the period, the director Mr N Oxby received dividends amounting to £30,000 (2015: £30,000).
During the year, the company received dividends of £30,000 (2015: £30,000) from its subsidiary company Oxby Warm Air Limited