UK Livelines Limited - Abbreviated accounts 16.1

UK Livelines Limited - Abbreviated accounts 16.1

UK LIVELINES LIMITED - Company Information

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REGISTERED NUMBER: 04844573 (England and Wales)













ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 JANUARY 2016

FOR

UK LIVELINES LIMITED

UK LIVELINES LIMITED (REGISTERED NUMBER: 04844573)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 JANUARY 2016




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

UK LIVELINES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2016







DIRECTORS: Mrs J M Jones
Miss L S H Jones





SECRETARY: Miss L S H Jones





REGISTERED OFFICE: Ground Floor Office Suite
6 Sylvan Court
Southfields Business Park
Basildon
Essex
SS15 6TU





REGISTERED NUMBER: 04844573 (England and Wales)





ACCOUNTANTS: Elliott, Mortlock, Busby & Co Limited
Chartered Certified Accountants
Ground Floor Office Suite
6 Sylvan Court
Southfields Business Park
Basildon Essex
SS15 6TU
Page 1
UK LIVELINES LIMITED (REGISTERED NUMBER: 04844573)

ABBREVIATED BALANCE SHEET
31 JANUARY 2016

2016 2015
Notes £    £    £    £   
FIXED ASSETS
Investments 2 5,300,000 5,300,000

CURRENT ASSETS
Debtors 69,725 97,344
Cash at bank and in hand 3,423,062 2,421,457
3,492,787 2,518,801
CREDITORS
Amounts falling due within one year 41,040 70,723
NET CURRENT ASSETS 3,451,747 2,448,078
TOTAL ASSETS LESS CURRENT
LIABILITIES
8,751,747
7,748,078

CAPITAL AND RESERVES
Called up share capital 3 200 200
Share premium 5,299,900 5,299,900
Profit and loss account 3,451,647 2,447,978
SHAREHOLDERS' FUNDS 8,751,747 7,748,078

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2016 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors on 29 June 2016 and were signed on its behalf by:





Mrs J M Jones - Director


The notes on page 3 form part of these abbreviated accounts

Page 2
UK LIVELINES LIMITED (REGISTERED NUMBER: 04844573)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 JANUARY 2016

1. ACCOUNTING POLICIES

Basis of preparation of accounts
The financial statements have been prepared under the historical cost convention and in accordance with the
Financial Reporting Standard for Smaller Entities (effective January 2015).

Turnover
Turnover represents all amounts received and receivable in respect of services supplied by the company during the
year.

Deferred taxation
No provision has been made for deferred taxation as there are no significant timing differences between the treatment
of certain items for taxation and accounting purposes.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance
sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of
transaction. Exchange differences are taken into account in arriving at the operating result.

Consolidation
The company and its subsidiary comprise a small group and has elected not to prepare group financial statements.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 February 2015
and 31 January 2016 5,300,000
NET BOOK VALUE
At 31 January 2016 5,300,000
At 31 January 2015 5,300,000

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

Livelines UK Limited
Nature of business:
%
Class of shares: holding
Ordinary 100.00
2016 2015
£    £   
Aggregate capital and reserves 400,560 858,489
Profit for the year 541,971 781,844

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2016 2015
value: £    £   
200 Ordinary £1 200 200

Page 3