Abbreviated Company Accounts - CHARTERS & O'KANE LIMITED

STRATEGY INTERNATIONAL HOLDINGS LIMITED - Company Information

01834782 CHARTERS & O'KANE LIMITED 2013-12-31 false 2013-01-01 2013-12-31 true 01834782 2013-01-01 2013-12-31 01834782 2013-12-31 01834782 2012-12-31 01834782 uk-gaap-cd-bus:Director1 2013-01-01 2013-12-31 01834782 uk-gaap-cd-bus:Director2 2013-01-01 2013-12-31 uk-gaap-cd-bus:OrdinaryShareClass1 2013-01-01 2013-12-31 uk-gaap-cd-bus:OrdinaryShareClass1 2013-12-31 uk-gaap-cd-bus:OrdinaryShareClass1 2012-12-31 iso4217:GBP shares

Registered Number 01834782

CHARTERS & O'KANE LIMITED

Abbreviated Accounts

31 December 2013

CHARTERS & O'KANE LIMITED Registered Number 01834782

Abbreviated Balance Sheet as at 31 December 2013

	Notes	2013	2012
		£	£
Fixed assets
Investments	2	310,000	310,000
		310,000	310,000
Current assets
Cash at bank and in hand		3	3
		3	3
Net current assets (liabilities)		3	3
Total assets less current liabilities		310,003	310,003
Total net assets (liabilities)		310,003	310,003
Capital and reserves
Called up share capital	3	15,003	15,003
Share premium account		295,000	295,000
Shareholders' funds		310,003	310,003

For the year ending 31 December 2013 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 26 September 2014

And signed on their behalf by:
P O'Kane, Director
D Charters, Director

CHARTERS & O'KANE LIMITED Registered Number 01834782

Notes to the Abbreviated Accounts for the period ended 31 December 2013

1Accounting Policies

Basis of measurement and preparation of accounts
The financial statements are prepared under the historical cost convention.
The company has taken advantage of the exemption in FRS 1 from the requirement to produce a cash flow statement on the grounds that it is a small company.
The financial statements present information about the company as an individual undertaking and not about its group. The company and its subsidiary undertaking comprise a small-sized group. The company has therefore taken advantage of the exemptions provided by section 398 of the Companies Act 2006 not to prepare group accounts.

2Fixed assets Investments
The company holds 100% of the issued share capital of Strategy International Limited a company registered in England.

3Called Up Share Capital
Allotted, called up and fully paid:

	2013 £	2012 £
15,003 Ordinary shares of £1 each	15,003	15,003

The ultimate parent company is Timec 1176 Limited, a company registered in England.