HAVE_BIKE_PARTNERSHIP_(HO - Accounts

HAVE MOBILITY SERVICES (HOLDINGS) LTD - Company Information

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Company Registration No. 08919298 (England and Wales)

HAVE BIKE PARTNERSHIP (HOLDCO) LIMITED

UNAUDITED ABBREVIATED FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 MARCH 2015

HAVE BIKE PARTNERSHIP (HOLDCO) LIMITED

CONTENTS

Page

Abbreviated balance sheet

Notes to the abbreviated accounts

2 - 3

HAVE BIKE PARTNERSHIP (HOLDCO) LIMITED

ABBREVIATED BALANCE SHEET

AS AT

31 MARCH 2015

- 1 -

2015

Notes

Fixed assets

Investments

200

Current assets

Debtors

200

Creditors: amounts falling due within one year

(200)

Net current assets

Total assets less current liabilities

200

Capital and reserves

Called up share capital

200

Shareholders' funds

200

For the financial Period ended 31 March 2015 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its financial statements for the Period in question in accordance with section 476;

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

These abbreviated financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Approved by the Board for issue on 28 July 2015

Nicholas Brown

Lee Moscovitch

Director

Company Registration No. 08919298

HAVE BIKE PARTNERSHIP (HOLDCO) LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS

FOR THE PERIOD ENDED 31 MARCH 2015

- 2 -

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

1.2

Compliance with accounting standards

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

1.3

Investments

Fixed asset investments are stated at cost less provision for diminution in value.

Fixed assets

Investments

Cost

At 3 March 2014

Additions

200

At 31 March 2015

200

Holdings of more than 20%

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

Company

Country of registration or

Shares held

incorporation

Class

Subsidiary undertakings

Have Bike Partnership (UK) Limited

Ordinary

100.00

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

Capital and reserves

Profit/(loss) for the year

2015

Principal activity

Have Bike Partnership (UK) Limited

Cycle Maintenance and consultancy

200

69,981

HAVE BIKE PARTNERSHIP (HOLDCO) LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)

FOR THE PERIOD ENDED 31 MARCH 2015

- 3 -

Share capital

2015

Allotted, called up and fully paid

200 Ordinary shares of £1 each

200

On incorporation 200 ordinary shares of £1 each were issued at par.