Crowe Dedicated (No.2) Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 03849612 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2014

FOR

CROWE DEDICATED (NO.2) LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

Thomas Francis Dailey

SECRETARY:

Hampden Legal Plc

REGISTERED OFFICE:

20-22 Bedford Row

London

WC1R 4JS

REGISTERED NUMBER:

03849612 (England and Wales)

ACCOUNTANTS:

Jordans Accounting Services

21 St Thomas Street

Bristol

BS1 6JS

CREDITORS

Amounts falling due within one year

-

(309,000

)

NET CURRENT LIABILITIES

-

(309,000

)

TOTAL ASSETS LESS CURRENT LIABILITIES

-

(309,000

)

CAPITAL AND RESERVES

Called up share capital

2

1

1

Profit and loss account

(1

)

(309,001

)

SHAREHOLDERS' FUNDS

-

(309,000

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2014 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 18 September 2015 and were signed by:

Thomas Francis Dailey - 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).

Preparation of consolidated financial statements

The financial statements contain information about Crowe Dedicated (No.2) Limited as an individual company

and do not contain consolidated financial information as the parent of a group. The company is exempt under

Section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it

and its subsidiary undertaking are included by full consolidation in the consolidated financial statements of its

parent, Stockton Holdings Limited, a company registered in Cayman Islands.

Exemption from preparing a cash flow statement

Exemption has been taken from preparing a cash flow statement on the grounds that the company qualifies as a

small company and is a wholly owned subsidiary of Stockton Holdings Limited.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31/12/14

31/12/13

value:

£

£

1

Ordinary

£1

1

1