SPECWASHIP2007 LIMITED Accounts filed on 30-06-2014

SPECWASHIP2007 LIMITED Accounts filed on 30-06-2014

SPECWASHIP2007 LIMITED - Company Information

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SPECWASHIP2007 LIMITED




Company Registration Number:
06294272 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 01st July 2013

End date: 30th June 2014

SUBMITTED

SPECWASHIP2007 LIMITED

Company Information
for the Period Ended 30th June 2014




Director: N E Bromilow
K R Malcouronne
Company secretary: K R Malcouronne
Registered office: 11 Leadenhall Street
London
EC3V 1LP
Company Registration Number: 06294272 (England and Wales)

SPECWASHIP2007 LIMITED

Directors' Report Period Ended 30th June 2014

The directors present their report with the financial statements of the company for the period ended 30th June 2014

Principal activities
The principal activity of the company in the period under review was:
Exploitation of intellectual Property Rights

Directors
The directors shown below have held office during the whole of the period from
01st July 2013 to 30th June 2014
N E Bromilow
K R Malcouronne

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on 27 March 2015
And Signed On Behalf Of The Board By:

Name: K R Malcouronne
Status: Director

SPECWASHIP2007 LIMITED

Profit and Loss Account

for the Period Ended 30th June 2014

Notes 2014
£		 2013
£
Turnover: 7,435 6,380
Cost of sales: 7,435 6,380
Gross profit or (loss): 0 0
Operating profit or (loss): 0 0
Profit or (loss) on ordinary activities before taxation: 0 0
Profit or (loss) for the financial year: 0 0

The notes form part of these financial statements

SPECWASHIP2007 LIMITED

Statement of total recognised gains and losses
30th June 2014

Statement of total recognised gains and losses

The company does not have any gains and losses other than Profit and Loss for the period to report.

The notes form part of these financial statements

SPECWASHIP2007 LIMITED

Balance sheet
As at 30th June 2014

Notes 2014
£		 2013
£
Fixed assets
Intangible assets: 2 80,781 88,216
Total fixed assets: 80,781 88,216
Current assets
Cash at bank and in hand: 2 2
Total current assets: 2 2
Creditors: amounts falling due within one year 7,435 6,499
Net current assets (liabilities): ( 7,433 ) ( 6,497 )
Total assets less current liabilities: 73,348 81,719
Creditors: amounts falling due after more than one year: 73,346 81,717
Total net assets (liabilities): 2 2

The notes form part of these financial statements

SPECWASHIP2007 LIMITED

Balance sheet
As at 30th June 2014
continued

Notes 2014
£		 2013
£
Capital and reserves
Called up share capital: 3 2 2
Total shareholders funds: 2 2

For the year ending 30 June 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 and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 27 March 2015

SIGNED ON BEHALF OF THE BOARD BY:

Name: K R Malcouronne
Status: Director

The notes form part of these financial statements

SPECWASHIP2007 LIMITED

Notes to the Financial Statements
for the Period Ended 30th June 2014

  • 1. Accounting 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 January 2008.

    Turnover policy

    Turnover represents income earnt during the year stated net of Value Added Tax if applicable.

    Intangible fixed assets amortisation policy

    Intangible assets are amortised over their estimated useful lives on a straight line basis.

SPECWASHIP2007 LIMITED

Notes to the Financial Statements
for the Period Ended 30th June 2014

  • 2. Intangible assets

    Goodwill Other Total
    Cost £ £ £
    At 01st July 2013: - 100,976 100,976
    At 30th June 2014: - 100,976 100,976
    Amortisation £ £ £
    At 01st July 2013: - 12,760 12,760
    Provided during the period: - 7,435 7,435
    At 30th June 2014: - 20,195 20,195
    Net book value £ £ £
    At 30th June 2014: - 80,781 80,781
    At 30th June 2013: - 88,216 88,216

    The company owns all the Intellectual Property Rights concerning WuduMate and related products and services, including websites and domain names. It exploits these as beneficial owner through out-licensing agreements whilst retaining the underlying rights as inalienable.

SPECWASHIP2007 LIMITED

Notes to the Financial Statements
for the Period Ended 30th June 2014

  • 3. Called up share capital

    Allotted, called up and paid

    Previous period 2013
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1.00
    1.00
    		2
    Total share capital: 2
    Current period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1.00
    1.00
    		2
    Total share capital: 2