WE_MOVE_BIKES_LIMITED - Accounts

WE_MOVE_BIKES_LIMITED - Accounts

WE MOVE BIKES LIMITED - Company Information

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Company Registration No. 06084239 (England and Wales)
WE MOVE BIKES LIMITED
DORMANT COMPANY DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2014
WE MOVE BIKES LIMITED
COMPANY INFORMATION
Directors
A M Davis
P H Lusty
Company number
06084239
Registered office
WMB House
Pullman Court
Great Western Road
Gloucester
Gloucestershire
GL1 3PZ
Accountants
Berkeley Hamilton LLP
5 Pullman Court
Great Western Road
Gloucester
Gloucestershire
GL1 3ND
Business address
WMB House
Pullman Court
Great Western Road
Gloucester
Gloucestershire
GL1 3PZ
WE MOVE BIKES LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
WE MOVE BIKES LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2014
- 1 -

The directors present their report and unaudited financial statements for the year ended 31 December 2014.

Principal activities

The company has not traded or made profits or losses during the year under review.

Directors
The following directors have held office since 1 January 2014:
A M Davis
P H Lusty
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
On behalf of the board
P H Lusty
Director
19 May 2015
WE MOVE BIKES LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2014
31 December 2014
- 2 -
2014
2013
Notes
£
£
Current assets
Debtors
2
36,735
36,735
Total assets less current liabilities
36,735
36,735
Capital and reserves
Called up share capital
3
2
2
Profit and loss account
4
36,733
36,733
Shareholders'  funds
36,735
36,735
Audit exemption statement
For the financial year ended 31 December 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 19 May 2015
A M Davis
P H Lusty
Director
Director
Company Registration No. 06084239
WE MOVE BIKES LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2014
- 3 -
1
Accounting policies
1.1
Accounting convention

The company has not traded, made profits or losses, nor incurred any liabilities during the year ended 31 December 2014. Furthermore the company has no other recognised gains or losses in the year ended 31 December 2014.

 

2
Debtors
2014
2013
£
£
Amounts owed by group undertakings and undertakings in which the company has a participating interest
36,735
36,735
3
Share capital
2014
2013
£
£
Allotted, called up and fully paid
2 Ordinary shares of £1 each
2
2
4
Statement of movements on profit and loss account
Profit
and loss
account
£
Balance at 1 January 2014
36,733
Balance at 31 December 2014
36,733
5
Control

The ultimate parent company is P L Transport Limited, a company registered in England and Wales.

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