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REGISTERED NUMBER: 09846645 (England and Wales)












UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

28 OCTOBER 2015 TO 31 OCTOBER 2016

FOR

HOOK SOUTH MANAGEMENT SERVICES LIMITED

HOOK SOUTH MANAGEMENT SERVICES LIMITED (REGISTERED NUMBER: 09846645)






CONTENTS OF THE FINANCIAL STATEMENTS
for the period 28 October 2015 to 31 October 2016




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

HOOK SOUTH MANAGEMENT SERVICES LIMITED

COMPANY INFORMATION
for the period 28 October 2015 to 31 October 2016







DIRECTORS: D E Beacom
E J Cannon





SECRETARY: Mrs A Beacom





REGISTERED OFFICE: West Ridge
Downs Lane
Marlborough
Wiltshire
SN8 1RP





REGISTERED NUMBER: 09846645 (England and Wales)

HOOK SOUTH MANAGEMENT SERVICES LIMITED (REGISTERED NUMBER: 09846645)

BALANCE SHEET
31 October 2016

Notes £    £   
FIXED ASSETS
Investments 2 50

CURRENT ASSETS
Debtors 100
NET CURRENT ASSETS 100
TOTAL ASSETS LESS CURRENT
LIABILITIES

150

CREDITORS
Amounts falling due after more than one year 50
NET ASSETS 100

CAPITAL AND RESERVES
Called up share capital 3 100
SHAREHOLDERS' FUNDS 100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 October 2016.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 October 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.

HOOK SOUTH MANAGEMENT SERVICES LIMITED (REGISTERED NUMBER: 09846645)

BALANCE SHEET - continued
31 October 2016


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


The financial statements were approved by the Board of Directors on 18 April 2017 and were signed on its behalf by:




D E Beacom - Director



E J Cannon - Director


HOOK SOUTH MANAGEMENT SERVICES LIMITED (REGISTERED NUMBER: 09846645)

NOTES TO THE FINANCIAL STATEMENTS
for the period 28 October 2015 to 31 October 2016

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).

The company was dormant throughout the period ended 31 October 2016.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
Additions 50
At 31 October 2016 50
NET BOOK VALUE
At 31 October 2016 50

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

Joint venture

McLaren (Swindon) Limited
Nature of business: Property investment
%
Class of shares: holding
Ordinary 50.00

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
50 Ordinary A £1 50
50 Ordinary B £1 50
100