Cleaves and Company Limited - Dormant company accounts 11.6

REGISTERED NUMBER: 06786190 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2014

for

Cleaves and Company Limited

Page

Balance Sheet

1

Notes to the Financial Statements

2

CURRENT ASSETS

Debtors

34,154

CREDITORS

Amounts falling due within one year

(2,148

)

(2,148

)

NET CURRENT ASSETS

32,006

TOTAL ASSETS LESS CURRENT
LIABILITIES

32,006

CAPITAL AND RESERVES

Called up share capital

2

1

Profit and loss account

32,005

SHAREHOLDERS' FUNDS

32,006

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2014 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

These financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 2 July 2015 and were signed by:

P O Karlsen - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance

with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The company was dormant throughout the current year and previous year.

Consolidation

The company has taken advantage of the exemption provided by section 402 of the Companies Act

2006 not to prepare group accounts.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.14

31.12.13

value:

£

1

Ordinary Shares

1

3.	RELATED PARTY DISCLOSURES

At the balance sheet date Cleaves Shipbroking Limited owed Cleaves and Company Limited £34,154

(2013:£34,154)

4.	ULTIMATE CONTROLLING PARTY

The company was controlled by Cleaves Shipbroking Limited which holds 100% of the issued share

capital.