ACCOUNTS - Final Accounts preparation

ACCOUNTS - Final Accounts preparation

PHOTONIC DESIGNS (UK) LIMITED - Company Information

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08150574 2013-10-01 false true 2014-09-302014-09-30 08150574 2014-09-30 08150574 2013-10-01 2014-09-30 08150574 2013-09-30 08150574 c:OrdinaryShareClass1 2014-09-30 08150574 c:OrdinaryShareClass1 2013-09-30 08150574 c:OrdinaryShareClass1 2013-10-01 2014-09-30 08150574 c:Director1 2013-10-01 2014-09-30 xbrli:shares iso4217:GBP

Registered number: 08150574









PHOTONIC DESIGNS (UK) LIMITED







UNAUDITED

ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 30 SEPTEMBER 2014
 
PHOTONIC DESIGNS (UK) LIMITED
REGISTERED NUMBER: 08150574

ABBREVIATED BALANCE SHEET
AS AT 30 SEPTEMBER 2014

2014
2013
Note
£
£
£
£
 
CURRENT ASSETS





 
Debtors
100
100

 
Cash at bank

50
50







 
150
150
 
CREDITORS: amounts falling due within one year
(100)
(50)
 
NET CURRENT ASSETS


50

100
 
NET ASSETS
 50

 100
  
CAPITAL AND RESERVES

 
Called up share capital
2
100
100
 
Profit and loss account
(50)
-
 
SHAREHOLDERS' FUNDS
 

 50

 100


The director considers that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477 of the Companies Act 2006 ("the Act") and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Act. 

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and for preparing financial statements which give a true and fair view of the state of affairs of the company as at 30 September 2014 and of its loss for the year in accordance with the requirements of sections 394 and 395 of the Act and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The abbreviated accounts, which have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006, were approved and authorised for issue by the board and were signed on its behalf by the sole director: 




................................................
Peter D Leaback
Director

Date: 22 June 2015

The notes on page 2 form part of these financial statements.

Page 1
 
PHOTONIC DESIGNS (UK) LIMITED
 
 
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 SEPTEMBER 2014

1.ACCOUNTING POLICIES

1.1
Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).


2.SHARE CAPITAL

        2014
        2013
        £

        £

Allotted, called up and fully paid



100 ordinary shares of £1 each
 100
 100


3.ULTIMATE PARENT UNDERTAKING AND CONTROLLING PARTY

The ultimate parent undertaking is Photonic Design Limited. The ultimate controlling party is Peter Leaback owing to his majority shareholding in the parent company.

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