T.H.W. Dodd (Air Conditioning) Limited - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 01294547 (England and Wales)

T.H.W. Dodd (Air Conditioning) Limited

Abbreviated Unaudited Accounts

for the Year Ended

31 December 2013

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

T R Dodd

C R Dean

SECRETARY:

T R Dodd

REGISTERED OFFICE:

Stafford Park 13

Telford

Shropshire

TF3 3AZ

REGISTERED NUMBER:

01294547 (England and Wales)

ACCOUNTANTS:

Turner Peachey

Chartered Accountants

Column House

London Road

Shrewsbury

Shropshire

SY2 6NN

FIXED ASSETS

Investments

2

90

90

CURRENT ASSETS

Cash at bank

35

35

NET CURRENT ASSETS

35

35

TOTAL ASSETS LESS CURRENT LIABILITIES

125

125

CAPITAL AND RESERVES

Called up share capital

3

3,030

3,030

Profit and loss account

(2,905

)

(2,905

)

SHAREHOLDERS' FUNDS

125

125

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2013 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 8 August 2014 and were signed on its behalf by:

T R Dodd - 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).

Preparation of consolidated financial statements

The financial statements contain information about T.H.W. Dodd (Air Conditioning) Limited as an individual

company and do not contain consolidated financial information as the parent of a group. The company has taken

the option under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

Deferred tax

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

sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 January 2013

and 31 December 2013

90

NET BOOK VALUE

At 31 December 2013

90

At 31 December 2012

90

The company's investments at the balance sheet date in the share capital of companies include the following:

Closed Circuit Cooling Limited

Nature of business: Refrigeration engineers and manufacturers

%

Class of shares:

holding

Ordinary £1

100.00

31.12.13

31.12.12

£

£

Aggregate capital and reserves

708,758

787,864

Profit for the year

45,894

192,881

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.13

31.12.12

value:

£

£

1,515

Ordinary 'A'

£1

1,515

1,515

1,515

Ordinary 'B'

£1

1,515

1,515

3,030

3,030