Ardane Limited - Limited company - abbreviated - 11.6
Ardane Limited - Limited company - abbreviated - 11.6
| REGISTERED NUMBER: |
| ARDANE LIMITED |
| ABBREVIATED ACCOUNTS |
| FOR THE YEAR ENDED 31 JANUARY 2015 |
| ARDANE LIMITED (REGISTERED NUMBER: 04642522) |
| CONTENTS OF THE ABBREVIATED ACCOUNTS |
| For The Year Ended 31 January 2015 |
| Page |
| Company Information | 1 |
| Abbreviated Balance Sheet | 2 | to | 3 |
| Notes to the Abbreviated Accounts | 4 | to | 6 |
| ARDANE LIMITED |
| COMPANY INFORMATION |
| For The Year Ended 31 January 2015 |
| DIRECTORS: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| ARDANE LIMITED (REGISTERED NUMBER: 04642522) |
| ABBREVIATED BALANCE SHEET |
| 31 January 2015 |
| 2015 | 2014 |
| Notes | £ | £ |
| FIXED ASSETS |
| Tangible assets | 2 |
| Investments | 3 |
| Investment property | 4 |
| CURRENT ASSETS |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year | 5 | ( |
) | ( |
) |
| NET CURRENT LIABILITIES | ( |
) | ( |
) |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CREDITORS |
| Amounts falling due after more than one year |
5 |
( |
) | ( |
) |
| NET ASSETS |
| CAPITAL AND RESERVES |
| Called up share capital | 6 |
| Revaluation reserve |
| Profit and loss account |
| SHAREHOLDERS' FUNDS |
| 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. |
| ARDANE LIMITED (REGISTERED NUMBER: 04642522) |
| ABBREVIATED BALANCE SHEET - continued |
| 31 January 2015 |
| The financial statements were approved by the Board of Directors on behalf by: |
| ARDANE LIMITED (REGISTERED NUMBER: 04642522) |
| NOTES TO THE ABBREVIATED ACCOUNTS |
| For The Year Ended 31 January 2015 |
| 1. | ACCOUNTING POLICIES |
| Accounting convention |
| The financial statements have been prepared under the historical cost convention as modified by the |
| revaluation of certain assets and in accordance with the Financial Reporting Standard for Smaller |
| Entities (effective April 2008). |
| Turnover |
| Turnover represents net invoiced sales of services, excluding value added tax. |
| Tangible fixed assets |
| Plant and machinery etc | - |
| Investment property |
| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from |
| changes in market value is transferred to a revaluation reserve. |
| Deferred tax |
| Full provision is made for deferred taxation resulting from timing differences between the recognition of |
| gains and losses in the accounts and their recognition for tax purposes. Deferred taxation is |
| calculated on an un-discounted basis at the tax rates which are expected to apply in the periods when |
| the timing differences will reverse. |
| Deferred tax is not recognised when assets are revalued unless, by the balance sheet date, the |
| company has entered into a binding agreement to sell the assets and recognised the gains and losses |
| expected to arise on sale. Deferred tax is also not recognised where assets have been sold and it is |
| expected that the taxable gain will be rolled over into a replacement asset. |
| 2. | TANGIBLE FIXED ASSETS |
| Total |
| £ |
| COST |
| At 1 February 2014 |
| and 31 January 2015 |
| DEPRECIATION |
| At 1 February 2014 |
| Charge for year |
| At 31 January 2015 |
| NET BOOK VALUE |
| At 31 January 2015 |
| At 31 January 2014 |
| ARDANE LIMITED (REGISTERED NUMBER: 04642522) |
| NOTES TO THE ABBREVIATED ACCOUNTS - continued |
| For The Year Ended 31 January 2015 |
| 3. | FIXED ASSET INVESTMENTS |
| Investments |
| other |
| than |
| loans |
| £ |
| COST OR VALUATION |
| At 1 February 2014 | 96,000 |
| Revaluations | (78,567 | ) |
| At 31 January 2015 | 17,433 |
| NET BOOK VALUE |
| At 31 January 2015 |
| At 31 January 2014 |
| The company's investments at the Balance Sheet date in the share capital of companies include the |
| following: |
| Associated company |
| Country of incorporation: |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary |
| 5/4/14 | 5/4/13 |
| £ | £ |
| Aggregate capital and reserves | 43,582 | 28,665 |
| 4. | INVESTMENT PROPERTY |
| Total |
| £ |
| COST OR VALUATION |
| At 1 February 2014 |
| and 31 January 2015 |
| NET BOOK VALUE |
| At 31 January 2015 |
| At 31 January 2014 |
| 5. | CREDITORS |
| Creditors include an amount of £ |
| ARDANE LIMITED (REGISTERED NUMBER: 04642522) |
| NOTES TO THE ABBREVIATED ACCOUNTS - continued |
| For The Year Ended 31 January 2015 |
| 6. | CALLED UP SHARE CAPITAL |
| Allotted and issued: |
| Number: | Class: | Nominal | 2015 | 2014 |
| value: | £ | £ |
| Ordinary | 1 |