ACCOUNTS - Final Accounts preparation

ALPHABOND (HOLDINGS) LIMITED - Company Information

09322551 ALPHABOND (HOLDINGS) LIMITED 2014-11-21 2015-11-30 true false 2015-11-30 09322551 2014-11-20 09322551 2014-11-21 2015-11-30 09322551 2015-11-30 09322551 c:OrdinaryShareClass1 2015-11-30 09322551 c:OrdinaryShareClass1 2014-11-21 2015-11-30 09322551 c:OrdinaryShareClass2 2015-11-30 09322551 c:OrdinaryShareClass2 2014-11-21 2015-11-30 09322551 c:OrdinaryShareClass3 2015-11-30 09322551 c:OrdinaryShareClass3 2014-11-21 2015-11-30 09322551 c:OrdinaryShareClass4 2015-11-30 09322551 c:OrdinaryShareClass4 2014-11-21 2015-11-30 09322551 c:OrdinaryShareClass5 2015-11-30 09322551 c:OrdinaryShareClass5 2014-11-21 2015-11-30 09322551 c:Director1 2014-11-21 2015-11-30 09322551 d:Subsidiary1 2014-11-21 2015-11-30 09322551 d:Subsidiary1 2015-11-30 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 09322551

ALPHABOND (HOLDINGS) LIMITED

UNAUDITED

ABBREVIATED ACCOUNTS

FOR THE PERIOD ENDED 30 NOVEMBER 2015

ALPHABOND (HOLDINGS) LIMITED

REGISTERED NUMBER: 09322551

ABBREVIATED BALANCE SHEET

AS AT 30 NOVEMBER 2015

2015

	Note	£	£
FIXED ASSETS
Investments	2		100

CURRENT ASSETS
Cash in hand	1,010
CREDITORS: amounts falling due within one year	(100)
NET CURRENT ASSETS		910

TOTAL ASSETS LESS CURRENT LIABILITIES

1,010

CAPITAL AND RESERVES
Called up share capital	3		1,010

SHAREHOLDERS' FUNDS

1,010

For the period ended 30 November 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial period and of its profit or loss for the financial period, in accordance with the requirements of sections 394 and 395 of the Act 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, which have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006, were approved and authorised for issue by the board and were signed on its behalf by:

I G Shaw

Director

Date: 30 December 2015

The notes on pages 2 to 3 form part of these financial statements.

Page 1

ALPHABOND (HOLDINGS) LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS

FOR THE PERIOD ENDED 30 NOVEMBER 2015

1.ACCOUNTING POLICIES

	1.1	Basis of preparation of financial statements
		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 company is the parent undertaking of a small group and as such is not required by the Companies Act 2006 to prepare group accounts. These financial statements therefore present information about the company as an individual undertaking and not about its group.

	1.2	Cash flow
		The financial statements do not include a Cash flow statement because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement under the Financial Reporting Standard for Smaller Entities (effective April 2008).

	1.3	Investments
		Investments held as fixed assets are shown at cost less provision for impairment.

2.FIXED ASSET INVESTMENTS

		£
	Cost or valuation
	At 21 November 2014	-
	Additions	100
	At 30 November 2015	100

	Net book value
	At 30 November 2015	100

Subsidiary undertakings

The following were subsidiary undertakings of the company:

		Name	Class of shares	Holding

Alphabond Technologies Limited

Ordinary

100%

The aggregate of the share capital and reserves as at 30 November 2015 and of the profit or loss for the year ended on that date for the subsidiary undertakings were as follows:

Name	Aggregate of share capital and reserves	Profit/(loss)
	£	£

Alphabond Technologies Limited	14,541	30,482

Page 2

ALPHABOND (HOLDINGS) LIMITED

NOTES TO THE ABBREVIATED ACCOUNTS

FOR THE PERIOD ENDED 30 NOVEMBER 2015

3.SHARE CAPITAL

			2015
			£
		Allotted, called up and fully paid

		45 Ordinary A shares of £1 each	45
		45 Ordinary B shares of £1 each	45
		240 Ordinary C shares of £1 each	240
		240 Ordinary D shares of £1 each	240
		215 Ordinary E shares of £1 each	215
		215 Ordinary F shares of £1 each	215
		10 Ordinary G shares of £1 each	10

			1,010

During the period the company issued 1,010 Ordinary alphabet shares at par value.

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