UCI Change Solutions Ltd - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 06227284 (England and Wales)

Abbreviated Accounts for the Year Ended 30 April 2015

for

UCI Change Solutions Ltd

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

Mrs J M Hucey

SECRETARY:

Mr M A Hucey

REGISTERED OFFICE:

North Cottage

26 Foreland Avenue

Cliftonville

Margate

Kent

CT9 3NQ

REGISTERED NUMBER:

06227284 (England and Wales)

ACCOUNTANTS:

P H Accountancy Ltd

99 Canterbury Road

Whitstable

Kent

CT5 4HG

FIXED ASSETS

Tangible assets

2

2,532

2,396

CURRENT ASSETS

Investments

12,000

12,000

Cash at bank and in hand

67,225

67,536

79,225

79,536

CREDITORS

Amounts falling due within one year

27,142

30,805

NET CURRENT ASSETS

52,083

48,731

TOTAL ASSETS LESS CURRENT LIABILITIES

54,615

51,127

CAPITAL AND RESERVES

Called up share capital

3

100

100

Profit and loss account

54,515

51,027

SHAREHOLDERS' FUNDS

54,615

51,127

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 30 July 2015 and were signed by:

Mrs J M Hucey - 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 April 2008).

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.

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

Total

£

COST

At 1 May 2014

4,292

Additions

583

At 30 April 2015

4,875

DEPRECIATION

At 1 May 2014

1,896

Charge for year

447

At 30 April 2015

2,343

NET BOOK VALUE

At 30 April 2015

2,532

At 30 April 2014

2,396

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

100

ordinary

1

100

100