Hayhurst Conington Cripps Limited |
Balance Sheet |
as at 31 December 2014 |
|
Notes |
|
2014 |
|
2013 |
£ |
£ |
Curret assets |
Debtors |
2 |
59,471 |
|
59,471 |
|
Creditors: amounts falling due within one year |
3 |
(39,903) |
|
(39,903) |
|
Net Current Assets |
|
|
22,568 |
|
22,568 |
|
Net Assets |
22,568 |
|
22,568 |
|
|
|
|
|
|
|
Capital and reserves |
Called up share capital |
4 |
|
100 |
|
100 |
Profit and loss account |
5 |
|
22,468 |
|
22,468 |
|
Shareholders' funds |
|
|
22,568 |
|
22,568 |
|
|
|
|
|
|
|
The director is 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 director acknowledges his 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. |
|
|
|
|
|
R Davison |
Director |
Approved by the board on 24 September 2015 |
|
Hayhurst Conington Cripps Limited |
Notes to the Accounts |
for the year ended 31 December 2014 |
|
1 |
Accounting policies |
|
|
Basis of preparation |
|
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008). |
|
2 |
Debtors |
2014 |
2013 |
£ |
£ |
|
|
Amounts owed by group undertakings |
|
59,471 |
59,471 |
|
|
|
|
|
|
|
|
|
3 |
Creditors: amounts falling due within one year |
2014 |
2013 |
£ |
£ |
|
|
Amounts owed to group undertakings |
|
36,903 |
36,903 |
|
|
|
|
|
|
|
|
|
4 |
Share capital |
Nominal |
|
|
|
2014 |
2013 |
value |
Number |
£ |
£ |
|
Allotted, called up and fully paid: |
|
Ordinary shares |
£1.00 |
|
100 |
|
100 |
100 |
|
|
5 |
Profit and loss account |
2014 |
£ |
|
|
At 1 January 2014 |
22,468 |
|
|
At 31 December 2014 |
22,468 |
|
|
|
|
|
|
|
|
|
7 |
Ultimate controlling party |
|
The company’s ultimate parent undertaking, its ultimate controlling party, and the parent company of the largest and smallest group for which accounts are prepared is Chime Communications plc which is incorporated in England. |
|
9 |
Related Party Transactions |
|
The company has taken advantage of the exemption granted under paragraph 3(c) of FRS 8 and has not disclosed details of transactions with other wholly owned group companies. |