First Financial Advertising Limited |
Balance Sheet |
as at 31 December 2014 |
|
Notes |
|
2014 |
|
2013 |
£ |
£ |
|
Net Assets |
- |
|
- |
|
|
|
|
|
|
|
Capital and reserves |
Called up share capital |
2 |
|
5,500 |
|
5,500 |
Capital redemption reserve |
3 |
|
9,500 |
|
9,500 |
Profit and loss account |
4 |
|
(15,000) |
|
(15,000) |
|
Shareholders' funds |
|
|
- |
|
- |
|
|
|
|
|
|
|
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 |
|
First Financial Advertising 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 |
Share capital |
Nominal |
|
|
|
2014 |
2013 |
value |
Number |
£ |
£ |
|
Allotted, called up and fully paid: |
|
Ordinary shares |
£1 each |
|
5,500 |
|
5,500 |
5,500 |
|
|
|
|
|
|
|
|
|
3 |
Capital redemption reserve |
2014 |
£ |
|
|
At 1 January 2014 |
9,500 |
|
|
At 31 December 2014 |
9,500 |
|
|
|
|
|
|
|
|
4 |
Profit and loss account |
2014 |
£ |
|
|
At 1 January 2014 |
(15,000) |
|
|
At 31 December 2014 |
(15,000) |
|
|
|
|
|
|
|
|
5 |
Ultimate parent undertaking |
|
|
The ultimate parent company, controlling party and the parent undertaking of the largest group for which the group accounts are prepared and of which the company is a member is Chime Communications plc, which is incorporated and registered in England and Wales. |
|
6 |
Related party transactions |
|
|
As the company is a wholly owned subsidiary of Chime Communications plc, it has taken advantage of the exemption contained in FRS 8. |