Darwen Street 1 Limited - Accounts

Registered number

01506767

Darwen Street 1 Limited

Report and Accounts

31 December 2014

Darwen Street 1 Limited
Registered number:		01506767
Directors' Report

The directors present their report and accounts for the year ended 31 December 2014.

Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.

Directors
The following persons served as directors during the year:

	K A MacAulay
	J E MacAulay

Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.



This report was approved by the board on 17 September 2015 and signed on its behalf.





K A MacAulay
Director

Darwen Street 1 Limited
Balance Sheet
as at 31 December 2014

Notes		2014		2013
£			£
Fixed assets
Shares in group companies		572,825		572,825

Current assets
Debtors:amounts due from group companies		136,122		136,122

		708,947		708,947


Capital and reserves
Called up share capital	2	810,000		810,000
Profit and loss account		(101,053)		(101,053)

Shareholders' funds		708,947		708,947


The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.

Members have not required the company to obtain an audit in accordance with section 476 of the Act.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.





K A MacAulay
Director
Approved by the board on 17 September 2015

Darwen Street 1 Limited
Notes to the Accounts
for the year ended 31 December 2014

1	Accounting policies
	The accounts have been prepared under the historical cost convention.

	Consolidated financial statements have not been prepared as the company is an intermediate holding company.


2	Share capital		2014		2013
£				£

	Allotted, called up and fully paid:
	Ordinary A shares	of £1 each	60,000		60,000
	Ordinary B shares	of £1 each	750,000		750,000


3	Ultimate controlling party

	The ultimate holding company is Dukefield Limited, a company incorporated in Great Britain.