Highvoltbody Software Limited - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 08455262 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2015

FOR

HIGHVOLTBODY SOFTWARE LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

Accountants' Report

6

DIRECTORS:

T Middlebrough

N Ellis

REGISTERED OFFICE:

44 Park Lane

Burton Waters

Lincoln

Lincolnshire

LN1 2WP

REGISTERED NUMBER:

08455262 (England and Wales)

ACCOUNTANTS:

Chapelgarth Consulting Limited

West Central House

West Central

Runcorn Road

Lincoln

Lincolnshire

LN6 3QP

FIXED ASSETS

Intangible assets

2

122,772

-

Tangible assets

3

5,043

-

127,815

-

CURRENT ASSETS

Cash at bank

-

1

CREDITORS

Amounts falling due within one year

1,000

-

NET CURRENT (LIABILITIES)/ASSETS

(1,000

)

1

TOTAL ASSETS LESS CURRENT

LIABILITIES

126,815

1

CREDITORS

Amounts falling due after more than one year

131,342

-

NET (LIABILITIES)/ASSETS

(4,527

)

1

CAPITAL AND RESERVES

Called up share capital

4

1,000

1

Profit and loss account

(5,527

)

-

SHAREHOLDERS' FUNDS

(4,527

)

1

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2015 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 23 December 2015 and were signed on its behalf by:

T Middlebrough - Director

1.	ACCOUNTING POLICIES

Accounting convention

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).

Turnover

Turnover represents net invoiced sales of services, excluding value added tax.

Intangible Assets

Intangible fixed assets (including purchased goodwill and patents) are amortised at rates calculated to write

off the assets on a straight basis over their estimated useful economic lives, not to exceed twenty years.

Impairment of intangible assets is only reviewed where circumstances indicate that the carrying value of an

asset may not be fully recoverable

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

20% on cost

Deferred tax

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

balance sheet date.

2.	INTANGIBLE FIXED ASSETS

Total

£

COST

Additions

149,071

At 31 March 2015

149,071

AMORTISATION

Amortisation for year

26,299

At 31 March 2015

26,299

NET BOOK VALUE

At 31 March 2015

122,772

3.	TANGIBLE FIXED ASSETS

Total

£

COST

Additions

5,563

At 31 March 2015

5,563

DEPRECIATION

Charge for year

520

At 31 March 2015

520

NET BOOK VALUE

At 31 March 2015

5,043

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

1,000

Ordinary

1

1,000

1

999 Ordinary shares of 1 each were allotted and fully paid for cash at par during the year.

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to five)

have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Highvoltbody Software Limited for the year ended 31 March 2015 which comprise the Profit

and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from

information and explanations you have given us.

As a practising member firm of the Chartered Institute of Management Accountants, we are subject to its ethical and

other professional requirements which are detailed at http://www.cimaglobal.com.

This report is made solely to the Board of Directors of Highvoltbody Software Limited, as a body, in accordance with

our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of

Highvoltbody Software Limited and state those matters that we have agreed to state to the Board of Directors of

Highvoltbody Software Limited, as a body, in this report in accordance with the requirements of the Chartered Institute

of Management Accountants as detailed at http://www.cimaglobal.com. To the fullest extent permitted by law, we do

not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our

work or for this report.

It is your duty to ensure that Highvoltbody Software Limited has kept adequate accounting records and to prepare

statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of

Highvoltbody Software Limited. You consider that Highvoltbody Software Limited is exempt from the statutory audit

requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Highvoltbody Software

Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information

and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial

statements.

Chapelgarth Consulting Limited

West Central House

West Central

Runcorn Road

Lincoln

Lincolnshire

LN6 3QP

Date: .............................................