Ecocleen (West Midlands) Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 07495847

Abbreviated Unaudited Accounts for the Year Ended 31 December 2014

for

Ecocleen (West Midlands) Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

P Smith

S Taylor

REGISTERED OFFICE:

Videcom House

Newtown Road

Henley On Thames

Oxfordshire

RG9 1HG

REGISTERED NUMBER:

07495847

ACCOUNTANTS:

Cartwrights

Chartered Accountants and Business Advisors

Regency House

33 Wood Street

Barnet

Hertfordshire

EN5 4BE

CURRENT ASSETS

Debtors

25

25

Cash at bank

300

435

325

460

CREDITORS

Amounts falling due within one year

33,862

33,997

NET CURRENT LIABILITIES

(33,537

)

(33,537

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(33,537

)

(33,537

)

CAPITAL AND RESERVES

Called up share capital

2

100

100

Profit and loss account

(33,637

)

(33,637

)

SHAREHOLDERS' FUNDS

(33,537

)

(33,537

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 29 September 2015 and were signed on its behalf by:

S Taylor - Director

P Smith - Director

1.	ACCOUNTING POLICIES

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).

Accounting convention

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

The company was dormant throughout the current year and previous year.

The financial statements are prepared on the going concern basis despite net current liabilities of £33,537 (2013: £33,537).

This is considered to be appropriate as the immediate parent company, Ecocleen Services Limited, has confirmed its

willingness and ability to provide ongoing support to Ecocleen (West Midlands) Limited.

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.

Deferred tax

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

date.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

100

Ordinary

1

100

100

3.

CONTROL

The company is controlled by Ecocleen Services Limited who is ultimately controlled by Ecoserve Support Services

Holdings Limited by the virtue of ownership of the majority issued share capital.