Abbreviated Company Accounts - OPEN CHARGE LIMITED

OPEN CHARGE LIMITED - Company Information

09827454 OPEN CHARGE LIMITED 2016-06-30 false 2015-10-16 2016-06-30 true 09827454 2015-10-16 2016-06-30 09827454 2016-06-30 09827454 uk-gaap-cd-bus:Director1 2015-10-16 2016-06-30 09827454 uk-gaap-cd-bus:Director2 2015-10-16 2016-06-30 uk-gaap-cd-bus:OrdinaryShareClass1 2015-10-16 2016-06-30 uk-gaap-cd-bus:OrdinaryShareClass1 2016-06-30 iso4217:GBP shares

Registered Number 09827454

OPEN CHARGE LIMITED

Abbreviated Accounts

30 June 2016

OPEN CHARGE LIMITED Registered Number 09827454

Abbreviated Balance Sheet as at 30 June 2016

	Notes	2016
		£
Current assets
Debtors		100
Cash at bank and in hand		356,661
		356,761
Creditors: amounts falling due within one year		(12,508)
Net current assets (liabilities)		344,253
Total assets less current liabilities		344,253
Creditors: amounts falling due after more than one year		(373,000)
Total net assets (liabilities)		(28,747)
Capital and reserves
Called up share capital	2	100
Profit and loss account		(28,847)
Shareholders' funds		(28,747)

For the year ending 30 June 2016 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 30 November 2016

And signed on their behalf by:
D E Fairbairn, Director

OPEN CHARGE LIMITED Registered Number 09827454

Notes to the Abbreviated Accounts for the period ended 30 June 2016

1Accounting Policies

Basis of measurement and preparation of accounts
The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).

Other accounting policies
Going Concern:
The use of going concern is appropriate because there are no uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern.

Ultimate parent undertaking and controlling party:
At the balanace sheet date, 100% of the issued share capital of the company was held by Pod Point Holding Limited, a company registered in England and Wales, which the company considers to be its parent undertaking.

At the balance sheet date, no single shareholder controlled more than 50% of the issued share capital in Pod Point Holding Limited.

2Called Up Share Capital
Allotted, called up and fully paid:

	2016 £
100 Ordinary shares of £1 each	100

On incorporation, 100 ordinary shares of £1 each were issued at par and fully paid up at the balance sheet date.