NAUTILUS HOLDINGS (UK) LIMITED Accounts filed on 31-12-2014

NAUTILUS HOLDINGS (UK) LIMITED - Company Information

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NAUTILUS HOLDINGS (UK) LIMITED

Company Registration Number:
03983525 (England and Wales)

Abbreviated (Unaudited) Accounts

Period of accounts

Start date: 01st January 2014

End date: 31st December 2014

SUBMITTED

Company Information
for the Period Ended 31st December 2014

Director:		B W JAMES
		S J FLEMING



Company secretary:		GLOBAL SECURITISATION SERVICES LTD



Registered office:		Rock Farm
		Reigate Hill

		Reigate
		Surrey
		RH2 9RN




Company Registration Number:		03983525 (England and Wales)

Abbreviated Balance sheet
As at 31st December 2014

	Notes	2014 £	2013 £
Fixed assets
Intangible assets:	2	50,168	50,168
Total fixed assets:		50,168	50,168
Current assets
Debtors:		100	100
Total current assets:		100	100
Creditors
Creditors: amounts falling due within one year		168	168
Net current assets (liabilities):		( 68 )	( 68 )
Total assets less current liabilities:		50,100	50,100
Total net assets (liabilities):		50,100	50,100

The notes form part of these financial statements

Abbreviated Balance sheet
As at 31st December 2014
continued

	Notes	2014 £	2013 £
Capital and reserves
Called up share capital:	3	50,100	50,100
Total shareholders funds:		50,100	50,100

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 29 September 2015

SIGNED ON BEHALF OF THE BOARD BY:

Name: B W JAMES
Status: Director

The notes form part of these financial statements

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2014

1. Accounting policies

Basis of measurement and preparation of accounts

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

Intangible fixed assets amortisation policy

The assets are valued at cost and do not depreciate

Valuation information and policy

The investments are valued at cost

Other accounting policies

Consolidation. The Company has taken advantage of the exemption granted under Companies Act 2006 not to prepare group accounts as the group qualifies as a small group.

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2014

2. Intangible assets

	Total
Cost	£
At 01st January 2014:	50,168
	50,168

Net book value	£
At 31st December 2014:	50,168
At 31st December 2013:	50,168

These assets are investments in subsidiary company's Global Securitisation Services Ltd and Nautilus Finance Ltd both are registered in England and Wales and are unlisted.

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2014

3. Called up share capital

Allotted, called up and paid

Previous period			2013
Class	Number of shares	Nominal value per share	Total
Ordinary shares:	50,100	1.00 1.00	50,100
Total share capital:			50,100

Current period			2014
Class	Number of shares	Nominal value per share	Total
Ordinary shares:	50,100	1.00 1.00	50,100
Total share capital:			50,100

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2014

4. Related party disclosures

Name of the ultimate controlling party during the period:	BWJ Holdings Ltd

NAUTILUS HOLDINGS (UK) LIMITED Accounts filed on 31-12-2014