Simply Thank You Limited - Dormant company accounts 11.6

Simply Thank You Limited - Dormant company accounts 11.6

SIMPLY THANK YOU (DARLINGTON) LIMITED - Company Information

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REGISTERED NUMBER: 02860556 (England and Wales)













Financial Statements

for the Year Ended 4 February 2015

for

Simply Thank You Limited

Simply Thank You Limited (Registered number: 02860556)






Contents of the Financial Statements
for the Year Ended 4 February 2015




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Simply Thank You Limited

Company Information
for the Year Ended 4 February 2015







DIRECTORS: C W Eglington
M J Wood
K Iceton





SECRETARY: K Iceton





REGISTERED OFFICE: Richmond Court
Morton Road
DARLINGTON
Co Durham
DL1 4PT





REGISTERED NUMBER: 02860556 (England and Wales)
Page 1
Simply Thank You Limited (Registered number: 02860556)

Balance Sheet
4 February 2015

2015 2014
Notes £    £   
TOTAL ASSETS LESS CURRENT
LIABILITIES
-
-

CAPITAL AND RESERVES
Called up share capital 2 80,000 80,000
Share premium 129,200 129,200
Profit and loss account (209,200 ) (209,200 )
SHAREHOLDERS' FUNDS - -

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 4 February 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 4 February 2015 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.

These financial statements 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 Board of Directors on 7 August 2015 and were signed on its behalf by:





C W Eglington - Director


The notes form part of these abbreviated accounts

Page 2
Simply Thank You Limited (Registered number: 02860556)

Notes to the Financial Statements
for the Year Ended 4 February 2015

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.

2. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
1,000 Ordinary A £1 1,000 1,000
79,000 Ordinary B £1 79,000 79,000
80,000 80,000

The share capital is wholly owned by STY.COM Limited.

The ordinary "B" shares are non-voting shares that are not entitled to a dividend. In all other respects they rank
pari passu with the Ordinary shares.

3. ULTIMATE PARENT COMPANY

The ultimate parent company is STY.COM Limited, a company incorporated in England and Wales.

Page 3