REGISTERED NUMBER:
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Abbreviated Unaudited Accounts |
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for the Year Ended |
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31 December 2015 |
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for |
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Steels of Hereford Limited |
REGISTERED NUMBER:
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Abbreviated Unaudited Accounts |
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for the Year Ended |
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31 December 2015 |
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for |
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Steels of Hereford Limited |
Steels of Hereford Limited (Registered number: 06659248) |
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Contents of the Abbreviated Accounts |
for the Year Ended 31 December 2015 |
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Page |
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Company Information | 1 |
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Abbreviated Balance Sheet | 2 |
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Notes to the Abbreviated Accounts | 3 |
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Report of the Accountants | 4 |
Steels of Hereford Limited |
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Company Information |
for the Year Ended 31 December 2015 |
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DIRECTORS: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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Chartered Certified Accountants |
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BANKERS: |
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SOLICITORS: |
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Steels of Hereford Limited (Registered number: 06659248) |
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Abbreviated Balance Sheet |
31 December 2015 |
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31.12.15 | 31.12.14 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 2 |
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CURRENT ASSETS |
Debtors |
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CREDITORS |
Amounts falling due within one year |
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NET CURRENT LIABILITIES | ( |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital | 3 |
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Share premium |
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Profit and loss account | ( |
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SHAREHOLDERS' FUNDS |
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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. |
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The financial statements were approved by the Board of Directors on
by: |
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Steels of Hereford Limited (Registered number: 06659248) |
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Notes to the Abbreviated Accounts |
for the Year Ended 31 December 2015 |
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1. | ACCOUNTING POLICIES |
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Accounting convention |
The financial statements have been prepared under the historical cost convention and in accordance with the |
Financial Reporting Standard for Smaller Entities (effective January 2015). |
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Preparation of consolidated financial statements |
The financial statements contain information about Steels of Hereford Limited as an individual company and do |
not contain consolidated financial information as the parent of a group. The company has taken the option under |
Section 398 of the Companies Act 2006 not to prepare consolidated financial statements. |
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Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance |
sheet date. |
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Investments |
Fixed Asset investments are shown at cost. Provision for temporary fluctuations in value are not made. Any |
income is included in the year of accounts in which it is receivable. |
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2. | FIXED ASSET INVESTMENTS |
Investments |
other |
than |
loans |
£ |
COST |
At 1 January 2015 |
and 31 December 2015 |
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NET BOOK VALUE |
At 31 December 2015 |
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At 31 December 2014 |
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The company owns 120,000 £1 Ordinary Shares in Steels Westgate Ltd, a UK company, (that represents 100% |
of the issued share capital). The principal activity of Steels Westgate Ltd is that of the purchase and resale of |
motor vehicles. |
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3. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 31.12.15 | 31.12.14 |
value: | £ | £ |
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Ordinary | £1 |
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Steels of Hereford Limited |
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Report of the Accountants to the Directors of |
Steels of Hereford Limited |
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The following reproduces the text of the report prepared for the directors in respect of the company's annual |
unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to three) |
have been prepared. |
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the |
accounts of Steels of Hereford Ltd for the year ended 31 December 2015 as set out on pages 3 to 7 from the company's |
accounting records and from information and explanations you have given us. |
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As a member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other |
professional requirements which are detailed at http://accaglobal.com/rulebook. |
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This report is made solely to the Directors of Steels of Hereford Ltd in accordance with the terms of our engagement |
letter. Our work has been undertaken solely to prepare for approval by the Directors the accounts of Steels of Hereford |
Ltd and state those matters that we have agreed to state to the Directors of Steels of Hereford Ltd , in this report in |
accordance with the requirements of the Association of Chartered Certified Accountants as detailed at |
http://accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to |
anyone other than Steels of Hereford Ltd and its Directors for our work or for this report. |
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It is your duty to ensure that Steels of Hereford Ltd has kept adequate accounting records and to prepare statutory |
accounts that give a true and fair view of the assets, liabilities, financial position and profit of Steels of Hereford Ltd. |
You consider that Steels of Hereford Ltd is exempt from the statutory audit requirement for the year. |
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We have not been instructed to carry out an audit or a review of the accounts of Steels of Hereford Ltd. For this reason, |
we have not verified the accuracy or completeness of the accounting records or information and explanations you have |
given to us and we do not, therefore, express any opinion on the statutory accounts. |
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Chartered Certified Accountants |
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30 September 2016 |