2015-10-01 true false Private Limited Company 04986667 2015-10-01 2016-09-30 04986667 2016-09-30 04986667 uk-bus:RegisteredOffice 2015-10-01 2016-09-30 04986667 uk-bus:AllEntityOfficers 2015-10-01 2016-09-30 04986667 uk-bus:EntityAccountantsOrAuditors 2015-10-01 2016-09-30 04986667 uk-bus:EntityAccountantsOrAuditors 2016-09-30 04986667 uk-gaap:WithinOneYear 2016-09-30 04986667 uk-bus:Director1 2015-10-01 2016-09-30 04986667 uk-bus:Director1 2016-09-30 04986667 uk-bus:Director1 2014-05-31 2015-09-30 04986667 2014-05-31 04986667 uk-bus:EntityBankers 2015-10-01 2016-09-30 04986667 uk-bus:CompanySecretary 2015-10-01 2016-09-30 04986667 uk-bus:EntityLawyersOrLegalAdvisers 2015-10-01 2016-09-30 04986667 2014-05-31 2015-09-30 04986667 2015-09-30 04986667 uk-gaap:WithinOneYear 2015-09-30 04986667 uk-bus:AllEntityOfficers 2014-05-31 2015-09-30 04986667 uk-bus:EntityAccountantsOrAuditors 2014-05-31 2015-09-30 04986667 uk-bus:OrdinaryShareClass1 2015-10-01 2016-09-30 04986667 uk-bus:OrdinaryShareClass1 2016-09-30 04986667 uk-bus:OrdinaryShareClass1 2014-05-31 2015-09-30 04986667 uk-bus:OrdinaryShareClass1 2015-09-30 04986667 uk-bus:PreferenceShareClass1 2015-10-01 2016-09-30 04986667 uk-bus:PreferenceShareClass1 2016-09-30 04986667 uk-bus:PreferenceShareClass1 2014-05-31 2015-09-30 04986667 uk-bus:PreferenceShareClass1 2015-09-30 04986667 uk-bus:AllOrdinaryShares uk-gaap:DividendsPaid 2015-10-01 2016-09-30 iso4217:GBP xbrli:shares xbrli:pure
Registered Number : 04986667
England and Wales

 

 

 

AB ALPHA LIMITED


Abbreviated Accounts
 


Period of accounts

Start date: 01 October 2015

End date: 30 September 2016

AB Alpha Limited
Contents Page
For the year ended 30 September 2016
 
 		 Notes
 		 2016
£		   2015
£
Current assets      
Cash at bank and in hand 1,017    1,017 
Creditors: amount falling due within one year (692)   (690)
Net current assets 325    327 
Total assets less current liabilities 325    327 
Net assets 325    327 

Capital and reserves 		     
Called up share capital 2 26    26 
Share premium account 2,475    2,475 
Profit and loss account (2,176)   (2,174)
Shareholders funds 325    327 


For the year ended 30 September 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's Responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 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.
Signed on behalf of the board of directors


--------------------------------
Paul Thompson
Secretary

Date approved by the board: 31 May 2017
1
1.

Accounting Policies

Basis of accounting
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).
Preference shares
The preference shares carry the following rights:
On the winding up of the company, the preference shareholders will be entitled to, in priority to other types of shares, the nominal amount of the preference shares, being £0.10 per share.
Preference shareholders are not entitled to receive notice of or attend or vote at any general meeting of the company.
Preference shareholders are entitled to, in priority to any other type of share issue by the company, a fixed cumulative dividend at a rate of 10% per annum paid yearly in arrears, but have no right to share in the income of the company.
2.

Share Capital

Authorised
1 Class A shares of £1.00 each
250 Class A shares of £0.10 each

Allotted
2016
£		   2015
£
1 Class A shares of £1.00 each 1    1 
250 Class A shares of £0.10 each 25    25 
26    26 

3.

Control

A Beveridge has ultimate control as at 30 September 2016 and 30 September 2015 by virtue of his shareholding in the company.
2