| Humber Ports Holding Limited |
| Registered number: |
08590484 |
| Abbreviated Balance Sheet |
| as at 30 September 2014 |
|
| Notes |
|
|
2014 |
|
| £ |
|
| Fixed assets |
| Investments |
2 |
|
|
101 |
|
| Creditors: amounts falling due within one year |
|
|
(1) |
|
| Net current liabilities |
|
|
|
(1) |
|
|
| Net assets |
|
|
|
100 |
|
|
|
|
|
|
|
| Capital and reserves |
| Called up share capital |
3 |
|
|
100 |
|
| Shareholders' funds |
|
|
|
100 |
|
|
|
|
|
|
|
| The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006. |
| Members have not required the company to obtain an audit in accordance with section 476 of the Act. |
| The directors acknowledge their 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. |
|
|
|
| S. Benton |
| Director |
| Approved by the board on 13 October 2014 |
|
| Humber Ports Holding Limited |
| Notes to the Abbreviated Accounts |
| for the period ended 30 September 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). The accounts present information about the company as an individual undertaking and not about its group. |
|
|
| 2 |
Investments |
£ |
|
|
Cost |
|
Additions |
101 |
|
|
At 30 September 2014 |
101 |
|
|
|
|
|
|
|
|
The company holds 20% or more of the share capital of the following companies: |
|
| Capital and |
Profit (loss) |
|
Company |
Shares held |
reserves |
for the year |
|
|
Class |
% |
£ |
£ |
|
Humber Ports Logistics Limited |
Ordinary |
100 |
|
64,893 |
|
39,967 |
|
Humper Ports Freight Services Limited |
Ordinary |
100 |
|
19,122 |
|
19,121 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Share capital |
Nominal |
|
2014 |
|
2014 |
|
| value |
Number |
£ |
|
|
Allotted, called up and fully paid: |
|
Ordinary shares |
£1 each |
|
100 |
|
100 |
|
|
|
|
|
|
|
|
| Nominal |
Number |
Amount |
| value |
£ |
|
Shares issued during the period: |
|
Ordinary shares |
£1 each |
|
100 |
|
100 |
|
|
|
|
|
|
|
