Abbreviated Company Accounts - THREADEX LIMITED

Abbreviated Company Accounts - THREADEX LIMITED


Registered Number 00390322

THREADEX LIMITED

Abbreviated Accounts

31 March 2014

THREADEX LIMITED Registered Number 00390322

Abbreviated Balance Sheet as at 31 March 2014

Notes 2014 2013
£ £
Fixed assets
Investments 2 16,287 16,287
16,287 16,287
Total assets less current liabilities 16,287 16,287
Total net assets (liabilities) 16,287 16,287
Capital and reserves
Called up share capital 3 100 100
Profit and loss account 16,187 16,187
Shareholders' funds 16,287 16,287
  • For the year ending 31 March 2014 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 2 December 2014

And signed on their behalf by:
Mr M Gross, Director

THREADEX LIMITED Registered Number 00390322

Notes to the Abbreviated Accounts for the period ended 31 March 2014

1Accounting Policies

Basis of measurement and preparation of accounts
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities effective April 2008.

Other accounting policies
Investments
Fixed asset investments are stated at cost less provision for diminution in value.

Group accounts
The financial statements present information about the company as an individual undertaking and not about its group. The company and its subsidiary undertaking comprise of a small-sized group. The company has therefore taken advantage of the exemptions provided by section 399 of the Companies Act 2006 not to prepare group accounts.

2Fixed assets Investments
Holdings of more than 20%

The company holds more than 20% of the share capital of the following companies:

Company Subsidiary Undertaking - Threadex Developments Limited
Country of registration or incorporation - England and Wales
Class - Ordinary
Shares held % - 100

The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:

Company - Threadex Developments Limited
Principal activity - Property trading and development
Capital and reserves - £3,853,281
Profit/(loss) for the year - £(86,090)

3Called Up Share Capital
Allotted, called up and fully paid:
2014
£
2013
£
100Ordinary shares of £1 each 100 100