WYPHY.NET LIMITED Accounts filed on 30-06-2014

WYPHY.NET LIMITED Accounts filed on 30-06-2014

WYPHY.NET LIMITED - Company Information

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WYPHY.NET LIMITED




Company Registration Number:
08146582 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st July 2013

End date: 30th June 2014

SUBMITTED

WYPHY.NET LIMITED

Company Information
for the Period Ended 30th June 2014




Director: Mrs J A Hughes
Mr R D Ainley
Mr C M Bagnall
Mrs M Knight
Company secretary: Mrs J A Hughes
Registered office: Unit 20 Grimsby Business Centre
King Edward Street
Grimsby
North East Lincolnshire
DN31 3JH
Company Registration Number: 08146582 (England and Wales)

WYPHY.NET LIMITED

Abbreviated Balance sheet
As at 30th June 2014

Notes 2014
£		 2013
£
Current assets
Debtors: 3 537 100
Cash at bank and in hand: 1,407 100
Total current assets: 1,944 200
Creditors
Creditors: amounts falling due within one year 4 748 0
Net current assets (liabilities): 1,196 200
Total assets less current liabilities: 1,196 200
Total net assets (liabilities): 1,196 200

The notes form part of these financial statements

WYPHY.NET LIMITED

Abbreviated Balance sheet
As at 30th June 2014
continued

Notes 2014
£		 2013
£
Capital and reserves
Called up share capital: 5 200 200
Profit and Loss account: 996 0
Total shareholders funds: 1,196 200

For the year ending 30 June 2014 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 directors acknowledge their 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 and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 24 September 2014

SIGNED ON BEHALF OF THE BOARD BY:

Name: Mrs J A Hughes
Status: Director

The notes form part of these financial statements

WYPHY.NET LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2014

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    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 policy

    Turnover represents amounts chargeable, net of value added tax, in respect of goods and services to customers.

WYPHY.NET LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2014

  • 3. Debtors

    2014
    £     		2013
    £
    Trade debtors: 537 0
    Other debtors: 0 100
    Total: 537 100

WYPHY.NET LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2014

  • 4. Creditors: amounts falling due within one year

    2014
    £     		2013
    £
    Taxation and social security: 411 0
    Other creditors: 337 0
    Total: 748 0

WYPHY.NET LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2014

  • 5. Called up share capital

    Allotted, called up and paid

    Previous period 2013
    Class Number of shares Nominal value per share Total
    Ordinary shares: 200 1.00
    1.00
    		200
    Total share capital: 200
    Current period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 200 1.00
    1.00
    		200
    Total share capital: 200

WYPHY.NET LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2014

  • 7. Related party disclosures

    Name of the ultimate controlling party during the period: The four directors

    The company is jointly owned by Europarc Specialized Systems Limited and Minotaur Telecom Limited. Mrs J A Hughes and Mr R D Ainley are directors and shareholders of Europarc Specialized Systems Limited. Mrs M Knight and Mr C M Bagnall are directors and shareholders in Minotaur Telecom Limited. The company is jointly controlled by all the directors. During the year the company was recharged services amounting to £405 (2013:£0) from Europarc Specialized Systems Limited. Europarc Specialized Systems Limited also gave the company a start up loan, the balance at the end of the year is £50 (2013: £0).