REGISTERED NUMBER: 06429034 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2016

FOR

A B MOAVEN COMMODITIES LTD

Page

Company Information

1

Balance Sheet

2

to

3

Notes to the Financial Statements

4

to

6

Chartered Accountants' Report

7

DIRECTOR:

A B Moaven

SECRETARY:

Miss S Moaven

REGISTERED OFFICE:

Flat 91 St Mary

Abbots Court

Warwick Gardens

London

W14 8RD

REGISTERED NUMBER:

06429034 (England and Wales)

ACCOUNTANTS:

Lawford Business Services Ltd

Chartered Accountants

The Old Station

Moor Lane

Staines-upon-Thames

Middlesex

TW18 4BB

FIXED ASSETS

Tangible assets

2

217

410

CURRENT ASSETS

Debtors

3

154,693

61,579

Cash at bank

27,815

30,198

182,508

91,777

CREDITORS

Amounts falling due within one year

4

182,067

66,833

NET CURRENT ASSETS

441

24,944

TOTAL ASSETS LESS CURRENT LIABILITIES

658

25,354

CREDITORS

Amounts falling due after more than one year

5

-

24,656

NET ASSETS

658

698

CAPITAL AND RESERVES

Called up share capital

7

100

100

Profit and loss account

8

558

598

SHAREHOLDERS' FUNDS

658

698

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2016 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

The financial statements were approved by the director on 25 August 2017 and were signed by:

A B Moaven - 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).

Turnover

Turnover represents net invoiced sales of goods, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment

-

25% on cost

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

2.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 December 2015

and 30 November 2016

4,130

DEPRECIATION

At 1 December 2015

3,720

Charge for year

193

At 30 November 2016

3,913

NET BOOK VALUE

At 30 November 2016

217

At 30 November 2015

410

3.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2016

2015

£

£

Trade debtors

93,285

-

Other debtors

61,408

61,579

154,693

61,579

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2016

2015

£

£

Bank loans and overdrafts

91

-

Taxation and social security

4,067

5,132

Other creditors

177,909

61,701

182,067

66,833

5.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2016

2015

£

£

Other creditors

-

24,656

6.

LOANS

An analysis of the maturity of loans is given below:

2016

2015

£

£

Amounts falling due within one year or on demand:

Bank overdrafts

91

-

Other loans

84,656

60,000

84,747

60,000

Amounts falling due between two and five years:

Other loans - 2-5 years

-

24,656

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2016

2015

value:

£

£

100

Ordinary

£1.00

100

100

8.

RESERVES

Profit

and loss

account

£

At 1 December 2015

598

Profit for the year

15,960

Dividends

(16,000

)

At 30 November 2016

558

9.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 30 November 2016 and

30 November 2015:

2016

2015

£

£

A B Moaven

Balance outstanding at start of year

3,180

21,502

Amounts advanced

92,224

-

Amounts repaid

(95,072

)

(18,322

)

Balance outstanding at end of year

332

3,180

10.	RELATED PARTY DISCLOSURES

During the year, total dividends of £16,000 (2015 - £20,000) were paid to the director .

11.	ULTIMATE CONTROLLING PARTY

The following reproduces the text of the report prepared for the director and members 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 Director 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 A B Moaven Commodities Ltd for the year ended 30 November 2016 which comprise the Profit

and Loss Account, the 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 director of A B Moaven Commodities Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of A B Moaven Commodities Ltd and state those matters that we have agreed to state to the director of A B Moaven Commodities Ltd 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 A B Moaven Commodities Ltd director for our work or for this report.

It is your duty to ensure that A B Moaven Commodities Ltd 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 A B Moaven Commodities Ltd. You consider that A B Moaven Commodities Ltd 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 A B Moaven Commodities 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 financial statements.

Lawford Business Services Ltd

Chartered Accountants

The Old Station

Moor Lane

Staines-upon-Thames

Middlesex

TW18 4BB

29 August 2017