Marcle Process Plant Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 02768256 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 30 June 2015

for

Marcle Process Plant Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

Director:

M S Frost

Secretary:

E Frost

Registered office:

10 The Southend

Ledbury

Herefordshire

HR8 2EY

Registered number:

02768256 (England and Wales)

Accountants:

Crowthers Chartered Accountants

10 The Southend

Ledbury

Herefordshire

HR8 2EY

CREDITORS

Amounts falling due within one year

91,370

91,370

NET CURRENT LIABILITIES

(91,370

)

(91,370

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(91,370

)

(91,370

)

CAPITAL AND RESERVES

Called up share capital

2

100

100

Profit and loss account

(91,470

)

(91,470

)

SHAREHOLDERS' FUNDS

(91,370

)

(91,370

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director on 22 September 2015 and were signed by:

M S Frost - Director

1.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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).

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

The financial statements have been prepared on a going concern basis as funds will be provided by group

companies. The financial statements do not include any adjustment which would result from the withdrawal of

this facility.

Deferred tax

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

sheet date.

Foreign currencies

Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the

balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at

the date of transaction. Exchange differences are taken into account in arriving at the operating result.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

100

Ordinary

£1

100

100

3.	ULTIMATE HOLDING COMPANY AND CONTROLLING PARTY

The company's ultimate holding company is Lane Holdings Limited, a company incorporated in Jersey.

The company's ultimate controlling party is M S Frost, director of the company.