TS Nominees Limited - Period Ending 2015-10-31

TS Nominees Limited - Period Ending 2015-10-31


TS Nominees Limited 05982792 false true 2014-11-01 2015-10-31 2015-10-31 true 05982792 2014-11-01 2015-10-31 05982792 2015-10-31 05982792 uk-bus:OrdinaryShareClass1 uk-bus:Non-cumulativeNon-redeemableShares 2015-10-31 05982792 uk-bus:Director1 2014-11-01 2015-10-31 05982792 uk-bus:OrdinaryShareClass1 uk-bus:Non-cumulativeNon-redeemableShares 2014-11-01 2015-10-31 05982792 uk-bus:EntityAccountantsOrAuditors 2014-11-01 2015-10-31 05982792 2014-10-31 05982792 2014-10-31 05982792 uk-bus:OrdinaryShareClass1 uk-bus:Non-cumulativeNon-redeemableShares 2014-10-31 iso4217:GBP xbrli:shares

Registration number: 05982792

TS Nominees Limited

Unaudited Abbreviated Accounts

for the Year Ended 31 October 2015
 

Tax Shop (Surrey) Limited
The Old Stables
Wiggins Yard
Bridge Street
Godalming
Surrey
GU7 1HW

 

TS Nominees Limited
Contents

Abbreviated Balance Sheet

1

Notes to the Abbreviated Accounts

2

 

TS Nominees Limited
(Registration number: 05982792)
Abbreviated Balance Sheet at 31 October 2015

   

Note

   

2015
£

   

2014
£

 

Creditors: Amounts falling due within one year

 

   

(20)

   

(20)

 

Capital and reserves

 

             

Called up share capital

 

2

   

50

   

50

 

Profit and loss account

 

   

(70)

   

(70)

 

Shareholders' deficit

 

   

(20)

   

(20)

 

For the year ending 31 October 2015 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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 .

Approved by the director on 1 November 2015

.........................................
GV Rawlinson
Director

The notes on page 2 form an integral part of these financial statements.
Page 1

 

TS Nominees Limited
Notes to the Abbreviated Accounts for the Year Ended 31 October 2015
......... continued

1

Accounting policies

Basis of preparation

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (Effective April 2008).

The accounts do not include a cash flow statement because the company, as a small reporting entity, is exempt from the requirements to prepare such a statement.

Going concern

The financial statements have been prepared on a going concern basis.

Turnover

Turnover is attributable to the principal activity of the company and arose wholly in Great Britain.

Deferred tax

Deferred taxation is provided on the liability method on timing differences between profits and losses as computed for taxation purposes and the results as included in the financial statements to the extent that it is considered likely that the liability will crystallise. No provision was necessary at the balance sheet date.

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Where shares are issued, any component that creates a financial liability of the company is presented as a liability in the balance sheet. The corresponding dividends relating to the liability component are charged as interest expense in the profit and loss account.

2

Share capital

Allotted, called up and fully paid shares

 

2015

2014

   

No.

   

£

   

No.

   

£

 

Ordinary of £1 each

 

50

   

50

   

50

   

50

 
                         

3

Agency

The company has acted as Nominee and Bare Trustee during the year.

4

Control

The company is controlled by Tax Shop (Surrey) Limited.