TRANSFORME UK LIMITED Accounts filed on 30-11-2013

TRANSFORME UK LIMITED - Company Information

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TRANSFORME UK LIMITED

Company Registration Number:
06004540 (England and Wales)

Abbreviated (Unaudited) Accounts

Period of accounts

Start date: 01st December 2012

End date: 30th November 2013

SUBMITTED

Company Information
for the Period Ended 30th November 2013

Director:		Tudor Lloyd Thomas
		Margaret Marsh Thomas



Company secretary:		T L Thomas



Registered office:		Newstead
		Oaks Close

		Hitchin
		Hertfordshire
		SG4 9BN




Company Registration Number:		06004540 (England and Wales)

Abbreviated Balance sheet
As at 30th November 2013

	Notes	2013 £	2012 £
Fixed assets
Tangible assets:	2	488,987	488,987
Total fixed assets:		488,987	488,987
Current assets
Debtors:		0	627
Cash at bank and in hand:		8,239	7,150
Total current assets:		8,239	7,777
Creditors
Creditors: amounts falling due within one year	3	580,256	573,184
Net current assets (liabilities):		( 572,017 )	( 565,407 )
Total assets less current liabilities:		( 83,030 )	( 76,420 )
Total net assets (liabilities):		( 83,030 )	( 76,420 )

The notes form part of these financial statements

Abbreviated Balance sheet
As at 30th November 2013
continued

	Notes	2013 £	2012 £
Capital and reserves
Called up share capital:	4	1,000	1,000
Profit and Loss account:		( 84,030 )	( 77,420 )
Total shareholders funds:		( 83,030 )	( 76,420 )

For the year ending 30 November 2013 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small 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.

The financial statements were approved by the Board of Directors on 19 August 2014

SIGNED ON BEHALF OF THE BOARD BY:

Name: Margaret Marsh Thomas
Status: Director

The notes form part of these financial statements

Notes to the Abbreviated Accounts
for the Period Ended 30th November 2013

1. Accounting policies

Basis of measurement and preparation of accounts

The accounts have been prepared under the historical cost convention and in accordance with the provisions applicable to companies subject to the smaller companies regime.

Tangible fixed assets depreciation policy

The properties are shown at cost and are not depreciated as they are being held for resale.

Notes to the Abbreviated Accounts
for the Period Ended 30th November 2013

2. Tangible assets

	Total
Cost	£
At 01st December 2012:	488,987
At 30th November 2013:	488,987
Net book value
At 30th November 2013:	488,987
At 30th November 2012:	488,987

The properties are shown at cost and are not depreciated as they are being held for resale. The directors believe their realiseable value to be at least 90% of the costs shown.

Notes to the Abbreviated Accounts
for the Period Ended 30th November 2013

3. Creditors: amounts falling due within one year

	2013 £	2012 £
Trade creditors:	2,442	2,255
Taxation and social security:	1,436	1,488
Other creditors:	576,378	569,441
Total:	580,256	573,184

Other Creditors represent loans from Directors, which are unsecured, interest-free, and for no fixed term.

Notes to the Abbreviated Accounts
for the Period Ended 30th November 2013

4. Called up share capital

Allotted, called up and paid

Previous period			2012
Class	Number of shares	Nominal value per share	Total
Ordinary shares:	1,000	1.00 1.00	1,000
Total share capital:			1,000

Current period			2013
Class	Number of shares	Nominal value per share	Total
Ordinary shares:	1,000	1.00 1.00	1,000
Total share capital:			1,000

TRANSFORME UK LIMITED Accounts filed on 30-11-2013