REGISTERED NUMBER: 07356347 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 August 2017

for

AGS Properties (Oxford) Limited

Page

Company Information

1

Chartered Accountants' Report

2

Balance Sheet

3

Notes to the Financial Statements

4

DIRECTORS:

S M Long

G N Long

A J Long

SECRETARY:

Mrs J Long

REGISTERED OFFICE:

Peterley Road

Horspath Industrial Estate

Cowley

Oxfordshire

OX4 2TZ

REGISTERED NUMBER:

07356347 (England and Wales)

ACCOUNTANTS:

Chapman Robinson and Moore Limited

30 Bankside Court

Stationfields

Kidlington

Oxford

OX5 1JE

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a

Balance Sheet. Readers are cautioned that the Profit and Loss Account and certain other primary statements and

the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of AGS Properties (Oxford) Limited for the year ended 31 August 2017 which comprise the Profit

and Loss Account, Balance Sheet, and the related notes from the company's accounting records and from information

and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of AGS Properties (Oxford) Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of AGS Properties (Oxford) Limited and state those matters that we have agreed to state to the Board of Directors of AGS Properties (Oxford) Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than AGS Properties (Oxford) Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that AGS Properties (Oxford) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of AGS Properties (Oxford) Limited. You consider that AGS Properties (Oxford) Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of AGS Properties (Oxford) Limited. 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 financial statements.

Chapman Robinson and Moore Limited

30 Bankside Court

Stationfields

Kidlington

Oxford

OX5 1JE

Date: .............................................

FIXED ASSETS

Tangible assets

3

465,151

465,151

Investments

4

600

600

465,751

465,751

CURRENT ASSETS

Cash at bank

72,050

60,389

CREDITORS

Amounts falling due within one year

5

92,088

93,219

NET CURRENT LIABILITIES

(20,038

)

(32,830

)

TOTAL ASSETS LESS CURRENT LIABILITIES

445,713

432,921

CAPITAL AND RESERVES

Called up share capital

3

3

Retained earnings

445,710

432,918

SHAREHOLDERS' FUNDS

445,713

432,921

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2017 in accordance with Section 476 of the Companies Act 2006.

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.

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors on 16 May 2018 and were signed on its behalf by:

G N Long - Director

1.	STATUTORY INFORMATION

AGS Properties (Oxford) Limited is a private company, limited by shares , registered in England and Wales. The

company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets

Depreciation on the freehold buildings is not calculated as it would not be material due to the number of years

they would be depreciated over.

3.	TANGIBLE FIXED ASSETS

Land and

buildings

£

COST

At 1 September 2016

and 31 August 2017

465,151

NET BOOK VALUE

At 31 August 2017

465,151

At 31 August 2016

465,151

4.	INVESTMENTS

Other

investments

£

COST

At 1 September 2016

and 31 August 2017

600

NET BOOK VALUE

At 31 August 2017

600

At 31 August 2016

600

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Associated company

CR Marks (Oxford) Limited

Registered office: Peterley Road, Horspath Industrial Estate, Cowley, Oxford, OX4 2TZ

Nature of business: retail of motor vehicle parts

%

Class of shares:

holding

Ordinary

100.00

31/3/17

31/3/16

£

£

Aggregate capital and reserves

500,356

490,623

Profit for the year

490,623

478,808

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/8/17

31/8/16

£

£

UK corporation tax

14,072

15,203

Other creditors

78,016

78,016

92,088

93,219