Quadrangle One Limited - Limited company - abbreviated - 11.6
Quadrangle One Limited - Limited company - abbreviated - 11.6
| REGISTERED NUMBER: |
| ABBREVIATED UNAUDITED ACCOUNTS |
| FOR THE YEAR ENDED 31 DECEMBER 2014 |
| FOR |
| QUADRANGLE ONE LIMITED |
| QUADRANGLE ONE LIMITED (REGISTERED NUMBER: 03402501) |
| CONTENTS OF THE ABBREVIATED ACCOUNTS |
| for the year ended 31 December 2014 |
| Page |
| Company Information | 1 |
| Abbreviated Balance Sheet | 2 |
| Notes to the Abbreviated Accounts | 3 |
| QUADRANGLE ONE LIMITED |
| COMPANY INFORMATION |
| for the year ended 31 December 2014 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| QUADRANGLE ONE LIMITED (REGISTERED NUMBER: 03402501) |
| ABBREVIATED BALANCE SHEET |
| 31 December 2014 |
| 2014 | 2013 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Investments | 2 |
| CURRENT ASSETS |
| Debtors |
| CREDITORS |
| Amounts falling due within one year |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| PROVISIONS FOR LIABILITIES |
| NET ASSETS |
| CAPITAL AND RESERVES |
| Called up share capital | 3 |
| Profit and loss account |
| SHAREHOLDERS' FUNDS |
| 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 financial statements were approved by the Board of Directors on behalf by: |
| QUADRANGLE ONE LIMITED (REGISTERED NUMBER: 03402501) |
| NOTES TO THE ABBREVIATED ACCOUNTS |
| for the year ended 31 December 2014 |
| 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 April 2008). |
| The company was dormant throughout the current year and previous year. |
| Deferred tax |
| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at |
| the balance sheet date. |
| Going concern |
| At 31 December 2014 the company's balance sheet shows net assets of £81,506. The subsidiary |
| company at 31 December 2014 has recorded net liabilities of £56,989. Both companies are reliant on |
| the directors, who are also shareholders, for financial support. The directors have undertaken to |
| provide financial support for the foreseeable future and so it is considered appropriate to prepare the |
| financial statements on a going concern basis. |
| 2. | FIXED ASSET INVESTMENTS |
| Investments |
| other |
| than |
| loans |
| £ |
| COST |
| At 1 January 2014 |
| and 31 December 2014 | 1,041 |
| NET BOOK VALUE |
| At 31 December 2014 |
| At 31 December 2013 |
| The company's investments at the Balance Sheet date in the share capital of companies include the |
| following: |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary |
| Ordinary 'A' | 100.00 |
| £ | £ |
| Aggregate capital and reserves | (56,989 | ) | (155,340 | ) |
| Profit/(loss) for the year | 98,351 | (8,020 | ) |
| QUADRANGLE ONE LIMITED (REGISTERED NUMBER: 03402501) |
| NOTES TO THE ABBREVIATED ACCOUNTS - continued |
| for the year ended 31 December 2014 |
| 3. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2014 | 2013 |
| value: | £ | £ |
| Ordinary | £1 |
| Redeemable A shares | 1p |
| Redeemable B shares | 1p |
| Redeemable C Shares | 1p |
| Redeemable D Shares | 1p |
| 1,044 | 1,044 |
| The redemption date for the redeemable shares expired on 31 December 2007. The shares now |
| remain part of the share capital of the company but carry no income or voting rights. |