NSD_1_LIMITED - Accounts

FANNY HOUSE SOLAR FARM LIMITED - Company Information

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Company Registration No. 08780981 (England and Wales)

NSD 1 LIMITED

DIRECTOR'S REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2014

NSD 1 LIMITED

DIRECTOR'S REPORT

FOR THE PERIOD ENDED 31 DECEMBER 2014

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The director presents his report and unaudited financial statements for the period ended 31 December 2014. The company is dormant and has not traded during the period.

Director

The following director has held office since 19 November 2013:

Mr R P Dummett

(Appointed 19 November 2013)

On behalf of the board

Mr R P Dummett

Director

11 June 2015

NSD 1 LIMITED

PROFIT AND LOSS ACCOUNT

FOR THE PERIOD ENDED 31 DECEMBER 2014

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Period

ended

31 December

2014

Notes

Administrative expenses

(125)

Loss on ordinary activities before taxation

(125)

Tax on loss on ordinary activities

Loss for the period

(125)

The profit and loss account has been prepared on the basis that all operations are continuing operations.

There are no recognised gains and losses other than those passing through the profit and loss account.

NSD 1 LIMITED

BALANCE SHEET

AS AT

31 DECEMBER 2014

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2014

Notes

Current assets

Debtors

Creditors: amounts falling due within one year

(125)

Total assets less current liabilities

(124)

Capital and reserves

Called up share capital

Profit and loss account

(125)

Shareholder's funds

(124)

Audit exemption statement

For the financial period ended 31 December 2014 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The member has not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476;

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Approved by the Board and authorised for issue on 11 June 2015

Mr R P Dummett

Director

Company Registration No. 08780981

NSD 1 LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2014

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Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention.

1.2

Compliance with accounting standards

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

1.3

Deferred taxation

Deferred taxation is provided in full in respect of taxation deferred by timing differences between the treatment of certain items for taxation and accounting purposes. The deferred tax balance has not been discounted.

Debtors

2014

Amounts owed by group undertakings and undertakings in which the company has a participating interest

Creditors: amounts falling due within one year

2014

Trade creditors

125

Share capital

2014

Allotted, called up and fully paid

1 Ordinary of £1 each

Statement of movements on profit and loss account

Profit
and loss
account

Loss for the period

(125)

NSD 1 LIMITED

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)

FOR THE PERIOD ENDED 31 DECEMBER 2014

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Reconciliation of movements in Shareholder's funds

2014

Loss for the financial period

(125)

Proceeds from issue of shares

Net depletion in shareholders' funds

(124)

Opening Shareholder's funds

Closing Shareholder's funds

(124)

Control

The company is a wholly owned subsidiary of Novus Solar Developments Limited, a company incorporated in England and Wales. Novus Solar Developments Limited is controlled by Mr Robin Dummett and Mrs Elaine Dummett.