AD15 PEP LIMITED Accounts filed on 31-12-2014

AD15 PEP LIMITED Accounts filed on 31-12-2014

AD15 PEP LIMITED - Company Information

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AD15 PEP LIMITED




Company Registration Number:
09047168 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 19th May 2014

End date: 31st December 2014

SUBMITTED

AD15 PEP LIMITED

Contents of the Financial Statements
for the Period Ended 31st December 2014

Company Information
Report of the Directors
Profit and Loss Account
Balance sheet
Notes to the Financial Statements

AD15 PEP LIMITED

Company Information
for the Period Ended 31st December 2014




Director: B Lundie
B Woodman
Registered office: Monument House 58 Coinagehall Street
Helston
Cornwall
TR13 8EL
Company Registration Number: 09047168 (England and Wales)

AD15 PEP LIMITED

Directors' Report Period Ended 31st December 2014

The directors present their report with the financial statements of the company for the period ended 31st December 2014

Directors
The directors shown below have held office during the whole of the period from
19th May 2014 to 31st December 2014
B Lundie
B Woodman

The company is dormant and has not traded during the period.

The principle activity of the company during the year was the creation of wind farms to generate electricity. The company continued to prepare for trading during the year and there is an agreement in place with Pure Energy Wind Ltd to provide planning and consultancy services, payment of which will be dependent on the successful implementation of planning and development of the wind farm site.

This report was approved by the board of directors on 03 June 2015
And Signed On Behalf Of The Board By:

Name: B Lundie
Status: Director

AD15 PEP LIMITED

Profit and Loss Account

for the Period Ended 31st December 2014

The company is dormant and has not traded during the period. The company received no income and incurred no expenditure in the period and therefore did not make either a profit or loss.

The notes form part of these financial statements

AD15 PEP LIMITED

Balance sheet
As at 31st December 2014

Notes 2014
£
£
Current assets
Cash at bank and in hand: 100 -
Total current assets: 100 -
Creditors
Net current assets (liabilities): 100 -
Total assets less current liabilities: 100 -
Total net assets (liabilities): 100 -

The notes form part of these financial statements

AD15 PEP LIMITED

Balance sheet
As at 31st December 2014
continued

Notes 2014
£
£
Capital and reserves
Called up share capital: 2 100 -
Total shareholders funds: 100 -

For the year ending 31 December 2014 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant 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 and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 03 June 2015

SIGNED ON BEHALF OF THE BOARD BY:

Name: B Lundie
Status: Director

The notes form part of these financial statements

AD15 PEP LIMITED

Notes to the Financial Statements
for the Period Ended 31st December 2014

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The accounts have been prepared in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2009)

    Other accounting policies

    The principle activity of the company during the year was the creation of wind farms to generate electricity. The company continued to prepare for trading during the year and there is an agreement in place with Pure Energy Wind Ltd to provide planning and consultancy services, payment of which will be dependent on the successful implementation of planning and development of the wind farm site.

AD15 PEP LIMITED

Notes to the Financial Statements
for the Period Ended 31st December 2014

  • 2. Called up share capital

    Allotted, called up and paid

    Current period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1.00
    1.00
    		100
    Total share capital: 100