Secure Tech (Uk) Limited - Limited company - abbreviated

REGISTERED NUMBER: 08294250 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 30 NOVEMBER 2014

FOR

SECURE TECH (UK) LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

J Feagan

S W Bruce

Mrs N A Feagan

REGISTERED OFFICE:

Unit 1 Anchor Road Industrial Estate

Anchor Road

Clacton on Sea

Essex

CO15 1HP

REGISTERED NUMBER:

08294250 (England and Wales)

ACCOUNTANTS:

Baker Chapman & Bussey

Chartered Accountants

3 North Hill

Colchester

Essex

CO1 1DZ

FIXED ASSETS

Tangible assets

2

875

1,167

CURRENT ASSETS

Stocks

467

435

Debtors

4,953

1,071

Cash at bank and in hand

3,044

7,980

8,464

9,486

CREDITORS

Amounts falling due within one year

2,182

5,470

NET CURRENT ASSETS

6,282

4,016

TOTAL ASSETS LESS CURRENT
LIABILITIES

7,157

5,183

PROVISIONS FOR LIABILITIES

175

233

NET ASSETS

6,982

4,950

CAPITAL AND RESERVES

Called up share capital

3

100

Profit and loss account

6,882

4,850

SHAREHOLDERS' FUNDS

6,982

4,950

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2014 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

The abbreviated accounts 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 Board of Directors on 28 August 2015 and were signed on its behalf by:

J Feagan - Director

S W Bruce - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention.

Financial reporting standard number 1

Exemption has been taken from preparing a cash flow statement on the grounds that the company qualifies as a

small company.

Turnover

Turnover represents net invoiced sales of goods and services delivered at the balance sheet date, and the value

of work in progress provided under contracts, to the extent that there is a right to consideration, and is recorded

at the value of the consideration due , excluding value added tax. Where a contract has only been partially

completed at the balance sheet date, turnover represents the value of the work provided to date.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

20% on cost

Stocks

Work in progress is valued at the lower of cost and net realisable value.

Cost includes all direct expenditure and an appropriate proportion of fixed and variable overheads.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the

balance sheet date.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 December 2013

and 30 November 2014

1,458

DEPRECIATION

At 1 December 2013

291

Charge for year

292

At 30 November 2014

583

NET BOOK VALUE

At 30 November 2014

875

At 30 November 2013

1,167

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

100

Ordinary

£1

100

4.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the year ended 30 November 2014 and the

period ended 30 November 2013:

2014

2013

£

J Feagan

Balance outstanding at start of year

-

Amounts advanced

1,636

-

Amounts repaid

-

Balance outstanding at end of year