Teknometry Limited - Limited company - abbreviated - 11.9

Teknometry Limited - Limited company - abbreviated - 11.9


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REGISTERED NUMBER: 07718768 (England and Wales)















Abbreviated Unaudited Accounts

for the Year Ended 31st December 2015

for

TEKNOMETRY LIMITED

TEKNOMETRY LIMITED (REGISTERED NUMBER: 07718768)

Contents of the Abbreviated Accounts
for the Year Ended 31st December 2015










Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

TEKNOMETRY LIMITED

Company Information
for the Year Ended 31st December 2015







DIRECTORS: Mr M W Brant
Mr R C Bower
Mr P R Swann
Mr M D Winfield





REGISTERED OFFICE: 9 Healey Green Lane
Huddersfield
West Yorkshire
HD5 0PB





REGISTERED NUMBER: 07718768 (England and Wales)





ACCOUNTANTS: Harrison Blakeley Accountancy Limited
21 Church Street
Horbury
Wakefield
West Yorkshire
WF4 6LT

TEKNOMETRY LIMITED (REGISTERED NUMBER: 07718768)

Abbreviated Balance Sheet
31st December 2015

31/12/15 31/12/14
Notes £    £   
CURRENT ASSETS
Debtors 14,531 7,045
Cash at bank 28,634 37,792
43,165 44,837
CREDITORS
Amounts falling due within one year 21,353 25,250
NET CURRENT ASSETS 21,812 19,587
TOTAL ASSETS LESS CURRENT
LIABILITIES

21,812

19,587

CREDITORS
Amounts falling due after more than one
year

2

30,000

30,000
NET LIABILITIES (8,188 ) (10,413 )

CAPITAL AND RESERVES
Called up share capital 3 200 200
Profit and loss account (8,388 ) (10,613 )
SHAREHOLDERS' FUNDS (8,188 ) (10,413 )

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 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 29th March 2016 and were signed on its behalf by:



Mr P R Swann - Director


TEKNOMETRY LIMITED (REGISTERED NUMBER: 07718768)

Notes to the Abbreviated Accounts
for the Year Ended 31st December 2015


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.

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

2. CREDITORS

Creditors include an amount of £ 30,000 for which security has been given.

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31/12/15 31/12/14
value: £    £   
192 Ordinary £1 192 186
8 Convertible £1 8 14
200 200

The 8 Convertible Shares will convert to Ordinary Shares on the following basis:

2 Shares upon performance criteria of the company
6 Shares upon additional targets with option expiring on 31st December 2016

6 Shares converted to Ordinary Shares on 31st December 2015 in accordance with the Shareholder
Memorandum.