Halltech Group (UK) Limited - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 07616188 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 31st March 2014

for

Halltech Group (UK) Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

A.J. Hall

REGISTERED OFFICE:

1-5 St Georges Road

Hull

HU3 6ED

REGISTERED NUMBER:

07616188 (England and Wales)

ACCOUNTANTS:

Sadofskys Chartered Accountants

Princes House

Wright Street

Hull

East Yorkshire

HU2 8HX

FIXED ASSETS

Investments

2

901

901

CURRENT ASSETS

Debtors

1

1

CREDITORS

Amounts falling due within one year

901

901

NET CURRENT LIABILITIES

(900

)

(900

)

TOTAL ASSETS LESS CURRENT LIABILITIES

1

1

CAPITAL AND RESERVES

Called up share capital

3

1

1

SHAREHOLDERS' FUNDS

1

1

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 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 11th August 2014 and were signed by:

A.J. Hall - 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).

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1st April 2013

and 31st March 2014

901

NET BOOK VALUE

At 31st March 2014

901

At 31st March 2013

901

The company's investments at the balance sheet date in the share capital of companies include the following:

Halltech Electrical Services Limited

Nature of business: Electrical Contractors

%

Class of shares:

holding

Ordinary

100.00

2014

2013

£

£

Aggregate capital and reserves

321,215

259,498

Profit for the year

181,717

28,727

Halltech Commercial Services Limited

Nature of business: Electrical Contractors

%

Class of shares:

holding

Ordinary

90.00

2014

2013

£

£

Aggregate capital and reserves

4,865

2,992

Profit/(loss) for the year

1,873

(30,585

)

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

1

Ordinary

£1

1

1

4.

CONTROL

During this and the preceeding year the company was controlled by A J Hall.