Broadcrown Exports Limited - Dormant company accounts 11.4.1

Broadcrown Exports Limited - Dormant company accounts 11.4.1


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REGISTERED NUMBER: 03444593 (England and Wales)





















UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

1 JANUARY 2013 TO 30 JUNE 2014

FOR

BROADCROWN EXPORTS LIMITED

BROADCROWN EXPORTS LIMITED (REGISTERED NUMBER: 03444593)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 JANUARY 2013 TO 30 JUNE 2014




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

BROADCROWN EXPORTS LIMITED

COMPANY INFORMATION
FOR THE PERIOD 1 JANUARY 2013 TO 30 JUNE 2014







DIRECTORS: V J L Yates
C Gay





REGISTERED OFFICE: Airfield Industrial Estate
Hixon
Stafford
Staffordshire
ST18 0PF





REGISTERED NUMBER: 03444593 (England and Wales)

BROADCROWN EXPORTS LIMITED (REGISTERED NUMBER: 03444593)

BALANCE SHEET
30 JUNE 2014

2014 2012
Notes £    £   
TOTAL ASSETS LESS CURRENT
LIABILITIES

-

-

CAPITAL AND RESERVES
Called up share capital 2 1,000,000 1,000,000
Profit and loss account (1,000,000 ) (1,000,000 )
SHAREHOLDERS' FUNDS - -

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 30 June 2014.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 June 2014 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.

These financial statements 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 27 March 2015 and were signed on its behalf by:





C Gay - Director


BROADCROWN EXPORTS LIMITED (REGISTERED NUMBER: 03444593)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 JANUARY 2013 TO 30 JUNE 2014

1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and are in accordance with
applicable accounting standards.

The company was dormant throughout the current period and previous year.

2. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2014 2012
value: £    £   
1,000,000 Ordinary £1 1,000,000 1,000,000

3. ULTIMATE PARENT COMPANY

The entire share capital is owned by Broadcrown Holdings PLC, a company registered in the United Kingdom,
owned and controlled by Mr D J Borgman and Mr V J L Yates.

4. GROUP ACCOUNTS

Details of intragroup transactions are shown in the group accounts.