REGISTERED NUMBER: 06914245 (England and Wales)

A & G Holdings Limited

Abbreviated Unaudited Accounts for the Year Ended 31 March 2016

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

AJ Puleston

QB Archibold

SECRETARY:

AJ Puleston

REGISTERED OFFICE:

Stratus House

Emperor Way

Exeter

Devon

EX1 3QS

REGISTERED NUMBER:

06914245 (England and Wales)

ACCOUNTANTS:

Haines Watts Exeter LLP

3 Southernhay West

Exeter

Devon

EX1 1JG

CURRENT ASSETS

Debtors

2

1

-

TOTAL ASSETS LESS CURRENT LIABILITIES

1

-

CAPITAL AND RESERVES

Called up share capital

3

200,000

200,000

Share premium

493,000

493,000

Profit and loss account

(692,999

)

(693,000

)

SHAREHOLDERS' FUNDS

1

-

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2016 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 16 December 2016 and were signed on its behalf by:

QB Archibold - Director

1.	ACCOUNTING POLICIES

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).

Preparation of consolidated financial statements

The financial statements contain information about A & G Holdings 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.

Fixed asset investments

Fixed asset investments are stated at historical cost less provision for any diminution in value.

2.

DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

The aggregate total of debtors falling due after more than one year is £ 1

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2016

2015

value:

£

£

200,000

Ordinary

£1

200,000

200,000

4.	ULTIMATE PARENT COMPANY

The company is controlled by Fidelius Corporate Risk Consultants Limited, a company registered in

England and Wales. The ultimate controlling party are the directors of Fidelius Corporate Risk

Consultants Limited.