Abbreviated Company Accounts - ADVANCEDPLAN LIMITED

ADVANCEDPLAN LIMITED - Company Information

02907153 ADVANCEDPLAN LIMITED 2014-09-30 false 2013-10-01 2014-09-30 true 02907153 2013-10-01 2014-09-30 02907153 2014-09-30 02907153 2013-09-30 02907153 uk-gaap-cd-bus:Director1 2013-10-01 2014-09-30 02907153 uk-gaap-cd-bus:Director2 2013-10-01 2014-09-30 uk-gaap-cd-bus:OrdinaryShareClass1 2013-10-01 2014-09-30 uk-gaap-cd-bus:OrdinaryShareClass1 2014-09-30 uk-gaap-cd-bus:OrdinaryShareClass1 2013-09-30 iso4217:GBP shares

Registered Number 02907153

ADVANCEDPLAN LIMITED

Abbreviated Accounts

30 September 2014

ADVANCEDPLAN LIMITED Registered Number 02907153

Abbreviated Balance Sheet as at 30 September 2014

	Notes	2014	2013
		£	£
Fixed assets
Investments	2	99	99
		99	99
Current assets
Cash at bank and in hand		1	1
		1	1
Net current assets (liabilities)		1	1
Total assets less current liabilities		100	100
Total net assets (liabilities)		100	100
Capital and reserves
Called up share capital	3	100	100
Shareholders' funds		100	100

For the year ending 30 September 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.

Approved by the Board on 29 June 2015

And signed on their behalf by:
W V P Bullingham, Director

ADVANCEDPLAN LIMITED Registered Number 02907153

Notes to the Abbreviated Accounts for the period ended 30 September 2014

1Accounting 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 April 2008.

Other accounting policies
Investments
Fixed asset investments are stated at cost less provision for permanent diminution in value.

Group accounts
The company is entitled to the exemption under Section 398 of the Companies Act 2006 from the obligation to prepare group accounts.

2Fixed assets Investments
Fixed Assets Investment
Cost as at 30th September 2013 and 30th September 2014 £99
Net book value as at 30th September 2013 and 30th September 2014 £99

Investment details

Subsidiary undertaking at 30th September 2013 and 30th September 2014 £99

Holding of 20% or more
The company holds 20% or more of the share capital of the following companies:

Cottesloe Properties Limited - Ordinary shares 100% - Registered England - Property dealing and developing
Leckhampton Estates Limited - Ordinary shares 100% - Registered England - Property dealing and developing
Sherlock Homes Limited - Ordinary shares 100% - Registered England - Non-trading

The aggregate amount of capital and reserves and the results of these undertakings for the last financial year were as follows:

Cottesloe Properties Limited - Capital and Reserves £21,903 - Profit £39,994
Leckhampton Estates Limited - Capital and Reserves £220,547 - Loss £263
Sherlock Homes Limited - Capital and Reserves £100 - Profit £0

3Called Up Share Capital
Allotted, called up and fully paid:

	2014 £	2013 £
100 Ordinary shares of £1 each	100	100