Atlantis Holdings Limited - Limited company - abbreviated - 11.9
Atlantis Holdings Limited - Limited company - abbreviated - 11.9
| REGISTERED NUMBER: |
| ABBREVIATED UNAUDITED ACCOUNTS |
| FOR THE YEAR ENDED 31 MARCH 2015 |
| FOR |
| ATLANTIS HOLDINGS LIMITED |
| ATLANTIS HOLDINGS LIMITED (REGISTERED NUMBER: 05773396) |
| CONTENTS OF THE ABBREVIATED ACCOUNTS |
| for the year ended 31 March 2015 |
| Page |
| Company Information | 1 |
| Abbreviated Balance Sheet | 2 |
| Notes to the Abbreviated Accounts | 4 |
| ATLANTIS HOLDINGS LIMITED |
| COMPANY INFORMATION |
| for the year ended 31 March 2015 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| Chartered Accountants |
| ATLANTIS HOLDINGS LIMITED (REGISTERED NUMBER: 05773396) |
| ABBREVIATED BALANCE SHEET |
| 31 March 2015 |
| 31/3/15 | 31/3/14 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Investment property | 2 |
| CURRENT ASSETS |
| Debtors |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year | 3 |
| NET CURRENT LIABILITIES | ( |
) | ( |
) |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CREDITORS |
| Amounts falling due after more than one year | 3 | ( |
) | ( |
) |
| PROVISIONS FOR LIABILITIES | ( |
) | ( |
) |
| NET ASSETS |
| CAPITAL AND RESERVES |
| Called up share capital | 4 |
| Revaluation reserve |
| Profit and loss account |
| SHAREHOLDERS' FUNDS |
| 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. |
| ATLANTIS HOLDINGS LIMITED (REGISTERED NUMBER: 05773396) |
| ABBREVIATED BALANCE SHEET - continued |
| 31 March 2015 |
| The financial statements were approved by the Board of Directors on |
| ATLANTIS HOLDINGS LIMITED (REGISTERED NUMBER: 05773396) |
| NOTES TO THE ABBREVIATED ACCOUNTS |
| for the year ended 31 March 2015 |
| 1. | ACCOUNTING POLICIES |
| Accounting convention |
| The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain |
| assets and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008). |
| Turnover |
| Turnover represents net invoiced rental income, excluding value added tax. |
| Investment property |
| Investment property is shown at the most recent valuation. Any aggregate surplus or deficit arising from changes in market |
| value is transferred to a revaluation reserve. |
| Deferred tax |
| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet |
| date. |
| 2. | INVESTMENT PROPERTY |
| Total |
| £ |
| COST OR VALUATION |
| At 1 April 2014 |
| Additions |
| Disposals | ( |
) |
| Revaluations |
| At 31 March 2015 |
| NET BOOK VALUE |
| At 31 March 2015 |
| At 31 March 2014 |
| 3. | CREDITORS |
| Creditors include an amount of £ |
| They also include the following debts falling due in more than five years: |
| 31/3/15 | 31/3/14 |
| £ | £ |
| Repayable by instalments | 4,356,864 | 3,638,105 |
| 4. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 31/3/15 | 31/3/14 |
| value: | £ | £ |
| Ordinary | £1.00 |
| ATLANTIS HOLDINGS LIMITED (REGISTERED NUMBER: 05773396) |
| NOTES TO THE ABBREVIATED ACCOUNTS - continued |
| for the year ended 31 March 2015 |
| 5. | ULTIMATE PARENT COMPANY |
| The ultimate parent company is AG (Old) Limited incorporated in England & Wales. |
| 6. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES |
| At the year end the director owed the company £372,299 (2014: £Nil) |
| This amount was repaid in full on 19/06/2015. |