QUAYWISE_LIMITED - Accounts

QUAYWISE LIMITED - Company Information

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Company Registration No. 01398666 (England and Wales)

QUAYWISE LIMITED

DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2014

QUAYWISE LIMITED

COMPANY INFORMATION

Directors

Mr S Stephens

Mr A K Wood

(Appointed 17 March 2015)

Secretary

Mr A K Wood

Company number

01398666

Registered office

Mulberry Industrial Estate

Woods Way

Goring by Sea

West Sussex

BN12 4RE

Accountants

Carpenter Box

Amelia House

Crescent Road

Worthing

West Sussex

BN11 1QR

QUAYWISE LIMITED

CONTENTS

Page

Directors' report

Balance sheet

Notes to the financial statements

QUAYWISE LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 30 SEPTEMBER 2014

- 1 -

The directors present their report and unaudited financial statements for the year ended 30 September 2014. The company is dormant and has not traded during the year.

Directors

The following directors have held office since 1 October 2013:

Mr S Stephens

Mr A K Wood

(Appointed 17 March 2015)

By order of the board

Mr A K Wood

Secretary

12 May 2015

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 30 SEPTEMBER 2014

The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

QUAYWISE LIMITED

BALANCE SHEET

AS AT

30 SEPTEMBER 2014

- 2 -

2014

2013

Notes

Current assets

Cash at bank and in hand

Total assets less current liabilities

Capital and reserves

Called up share capital

100

Profit and loss account

(30)

Shareholders' funds

Audit exemption statement

For the financial year ended 30 September 2014 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Approved by the Board and authorised for issue on 12 May 2015

Mr S Stephens

Director

Company Registration No. 01398666

QUAYWISE LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2014

- 3 -

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

Share capital

2014

2013

Allotted, called up and fully paid

100 ordinary shares of £1 each

100

Statement of movements on profit and loss account

Profit
and loss
account

Balance at 1 October 2013

(30)

Balance at 30 September 2014

(30)

Control

The ultimate parent company is Chatsworth Forge Group Limited, a company registered in England and Wales.

Chatsworth Forge Group Limited prepares group financial statements and copies can be obtained from Companies House.