ACCOUNTS - Accounts

PULSE SOFTWARE MANAGEMENT LTD. - Company Information

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Registered number: 03188887

PULSE SOFTWARE MANAGEMENT LTD
(formerly Pulse Software Systems Limited)

UNAUDITED

DIRECTORS' REPORT AND
FINANCIAL STATEMENTS

FOR THE YEAR ENDED
30 NOVEMBER 2014

PULSE SOFTWARE MANAGEMENT LTD

COMPANY INFORMATION

DIRECTORS	Mr M J Nicholls
	Mr P W Mepham


COMPANY SECRETARY	Mrs C A Nicholls


REGISTERED NUMBER	03188887


REGISTERED OFFICE	Fairfield House
	24 High Street
	Bookham
	Leatherhead
	Surrey
	KT23 4AG


ACCOUNTANTS	Wellden Turnbull Ltd
	Chartered Accountants
	Munro House
	Portsmouth Road
	Cobham
	Surrey
	KT11 1PP

PULSE SOFTWARE MANAGEMENT LTD

CONTENTS

	Page
Directors' report	1
Accountants' report	2
Profit and loss account	3
Balance sheet	3
Notes to the financial statements	4 - 5

PULSE SOFTWARE MANAGEMENT LTD

DIRECTORS' REPORT

FOR THE YEAR ENDED 30 NOVEMBER 2014

The directors present their report and the financial statements for the year ended 30 November 2014.

PRINCIPAL ACTIVITIES

The company continued to be dormant throughout the period.

DIRECTORS

The directors who served during the year were:

Mr M J Nicholls

Mr P W Mepham

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board on 26 March 2015 and signed on its behalf.

Mr M J Nicholls

Director

Page 1

PULSE SOFTWARE MANAGEMENT LTD

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF PULSE SOFTWARE MANAGEMENT LTD
FOR THE YEAR ENDED 30 NOVEMBER 2014

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Pulse Software Management Ltd at the year ended 30 November 2014 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 to us.

As a 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 at www.icaew.com/regulations.

This report is made solely to the board of directors of Pulse Software Management Ltd, as a body, in accordance with the terms of our engagement as detailed at www.wtca.co.uk/company-terms-conditions. Our work has been undertaken solely to prepare for your approval the financial statements of Pulse Software Management Ltd and state those matters that we have agreed to state to them in this report in accordance with AAF 2/10 as detailed at www.icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Pulse Software Management Ltd and its board of directors, as a body, for our work or for this report.

It is your duty to ensure that Pulse Software Management Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the company's assets, liabilities, financial position and profit or loss. You consider that Pulse Software Management Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Pulse Software Management 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.

Wellden Turnbull Ltd

Chartered Accountants

Munro House

Portsmouth Road

Cobham

Surrey

KT11 1PP

26 March 2015

Page 2

PULSE SOFTWARE MANAGEMENT LTD

REGISTERED NUMBER: 03188887

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 30 NOVEMBER 2014

The company has not traded during the year. During this period, the company received no income and incurred no expenditure and therefore made neither profit or loss.

BALANCE SHEET

AS AT 30 NOVEMBER 2014


				2014		2013

Note

CURRENT ASSETS
Debtors	2		1,000		1,000

NET ASSETS

1,000

CAPITAL AND RESERVES
Called up share capital	3		1,000		1,000

SHAREHOLDERS' FUNDS

1,000

For the year ending 30 November 2014 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 ("the Act") relating to small companies.

Directors' responsibilities:
 

·The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;

·The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
 

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 26 March 2015.

Mr M J Nicholls

Director

The notes on pages 4 to 5 form part of these financial statements.

Page 3

PULSE SOFTWARE MANAGEMENT LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2014

1.ACCOUNTING POLICIES

	1.1	Basis of preparation of financial statements
		The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

2.DEBTORS

	2014	2013
	£	£

Amounts owed by group undertakings	1,000	1,000

3.SHARE CAPITAL

	2014	2013
	£	£
Allotted, called up and fully paid

550 Ordinary shares of £1 each	550	550
400 Ordinary "A" shares of £1 each	400	400
50 Ordinary "B" shares of £1 each	50	50

	1,000	1,000

4.DIVIDENDS

			2014	2013
			£	£

Ordinary
Dividends paid on equity capital	-	1,371,879

Ordinary "A"
Dividends paid on equity capital	-	-

Ordinary "B"
Dividends paid on equity capital	-	-

1,371,879

5.RELATED PARTY TRANSACTIONS

The company is exempt under FRS 8 from disclosing transactions entered into between two or more members of the group, as the company is a subsidiary undertaking wholly owned by a member of the group.

Page 4

PULSE SOFTWARE MANAGEMENT LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2014

6.ULTIMATE PARENT UNDERTAKING AND CONTROLLING PARTY

The ultimate controlling party is Pulse Software Systems Limited (formerly Pulse Software Newco Limited), a company incorporated in England and Wales.

Page 5