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Registered number: 06640456

Abigail Matthews Ltd

ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30/09/2016

Prepared By:
David Reed Associates Ltd
54D Frome Road
Bradford on Avon
Wiltshire
BA15 1LA

Abigail Matthews Ltd

ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30/09/2016
INDEX TO THE ACCOUNTS
Abbreviated Balance Sheet2
Notes to the Abbreviated Accounts3
The company's registered number is 06640456

Abigail Matthews Ltd

Registered Number: 06640456
BALANCE SHEET AT 30/09/2016
20162015
Notes££
FIXED ASSETS
Tangible assets239,06748,923
Investments3100100
39,16749,023
CURRENT ASSETS
Debtors (amounts falling due within one year)4435,421329,717
Cash at bank and in hand21,33236,168
456,753365,885
CREDITORS: Amounts falling due within one year14,09520,876
NET CURRENT ASSETS442,658345,009
TOTAL ASSETS LESS CURRENT LIABILITIES481,825394,032
CAPITAL AND RESERVES
Called up share capital5120100
Profit and loss account481,705393,932
SHAREHOLDERS' FUNDS481,825394,032
For the year ending 30/09/2016 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
Approved by the board on 30/06/2017 and signed on their behalf by
Ms A Matthews
Director

Abigail Matthews Ltd

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 30/09/2016
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).
1b. Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Property Improvementsstraight line 10%
Plant and Machineryreducing balance 25%
1c. Taxation
Corporation tax payable is provided on taxable profits at the current rates.
1d. Pension Costs
The company operates a defined contribution pension scheme. Contributions are charged to the profit and loss account as they become payable in accordance with the rules of the scheme.
1e. Turnover
Turnover represents the invoiced value of goods and services supplied by the company, net of value added tax and trade discounts.
1f. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.

Abigail Matthews Ltd

2. TANGIBLE FIXED ASSETS
PropertyPlant and
ImprovementsMachineryTotal
£££
Cost
At 01/10/201595,0007,106102,106
At 30/09/201695,0007,106102,106
Depreciation
At 01/10/201547,5005,68353,183
For the year9,5003569,856
At 30/09/201657,0006,03963,039
Net Book Amounts
At 30/09/201638,0001,06739,067
At 30/09/201547,5001,42348,923
3. INVESTMENT FIXED ASSETS
Shares in group companies
and participating interestsTotal
££
Cost
At 01/10/2015100100
At 30/09/2016100100
Amortisation
Net Book Amounts
At 30/09/2016100100
At 30/09/2015100100
4. DEBTORS 20162015
££
Amounts falling due within one year:
Other debtors435,421329,717
435,421329,717

Abigail Matthews Ltd

5. SHARE CAPITAL 20162015
££
Allotted, issued and fully paid:
100 Ordinary shares of £1 each100100
10 Class B shares of £1 each10
10 Class C shares of £1 each10
120100
10 Class B shares of £1 each100
10 Class C shares of £1 each100
6. RELATED PARTY TRANSACTIONS
At the balance sheet date there were intercompany loans due to Abigail Matthews Ltd from Momentum Consulting Engineers Ltd totalling £2,943 (2015: loan from Abigail Matthews Ltd to Momentum Consulting Engineers Ltd £3,771). Mrs A Matthews, a director of the company, is also a director of Momentum Consulting Engineers Ltd.
During the accounting period management charges of £42,000 (2015: £40,000) and dividends totalling £125,000 (2015: £75,000) were received.
7. TURNOVER
The turnover and pre-tax result is attributable to that of the holding of shares and rental of property.
20162015
££
Management charges42,00040,001
42,00040,001
8. TRANSACTIONS WITH DIRECTORS
At the Balance Sheet date the Director owed the Company £153,382 (2015: £130,571). The change in the year comprises cash advances, personal payments and other movements of £77,751 less dividends of £54,940. The loan is repayable on demand and bears interest at 3% per annum.
£30,000 was repaid within 9 months of the year end (2015: £30,000).
9. CONTROLLING PARTY
The ultimate controlling party is the Director.