Accounts filed on 31-12-2015

Accounts filed on 31-12-2015

FULFILLED INVESTMENTS LIMITED - Company Information

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028409262015-01-012015-12-31falsetruehttp://www.companieshouse.gov.uk/pt:InvestmentProperties2015-01-012015-12-31http://www.companieshouse.gov.uk/cd:Director12015-01-012015-12-31http://www.companieshouse.gov.uk/pt:FixturesFittings2014-12-31http://www.companieshouse.gov.uk/pt:FixturesFittings2015-12-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12015-01-012015-12-31http://www.companieshouse.gov.uk/pt:SharesFixedAssetInvestmentspt:GroupUndertakingsOtherParticipatingInterests2014-12-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12015-12-31http://www.companieshouse.gov.uk/pt:SharesFixedAssetInvestmentspt:GroupUndertakingsOtherParticipatingInterests2015-12-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12014-12-31http://www.companieshouse.gov.uk/pt:FixturesFittings2015-01-012015-12-31http://www.companieshouse.gov.uk/2014-01-012014-12-31http://www.companieshouse.gov.uk/2015-01-012015-12-31http://www.companieshouse.gov.uk/2014-12-31http://www.companieshouse.gov.uk/pt:InvestmentProperties2014-12-31http://www.companieshouse.gov.uk/2015-12-31http://www.companieshouse.gov.uk/pt:InvestmentProperties2015-12-31http://www.companieshouse.gov.uk/cd:EntityAccountantsOrAuditors2015-01-012015-12-31http://www.companieshouse.gov.uk/2014-12-31iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 02840926
Fulfilled Investments Ltd
ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31/12/2015
Prepared By:
Gould & Mansford
Chartered Accountants
PO Box 151
Market Place
Wantage
Oxon
OX12 9ZN

Fulfilled Investments Ltd
ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31/12/2015
INDEX TO THE ACCOUNTS
Abbreviated Balance Sheet2
Notes to the Abbreviated Accounts3
The company's registered number is 02840926

Fulfilled Investments Ltd
Registered Number: 02840926
BALANCE SHEET AT 31/12/2015
20152014
Notes££
FIXED ASSETS
Tangible assets21,589,2771,589,341
Investments322
1,589,2791,589,343
CURRENT ASSETS
Cash at bank and in hand217,664106,694
217,664106,694
CREDITORS: Amounts falling due within one year27,47124,963
NET CURRENT ASSETS190,19381,731
TOTAL ASSETS LESS CURRENT LIABILITIES1,779,4721,671,074
CREDITORS: Amounts falling due after more than one year4154,144151,846
PROVISIONS FOR LIABILITIES114114
NET ASSETS1,625,2141,519,114
CAPITAL AND RESERVES
Called up share capital51,0001,000
Other reserves7,7967,796
Profit and loss account1,616,4181,510,318
SHAREHOLDERS' FUNDS1,625,2141,519,114
For the year ending 31/12/2015 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 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.
Approved by the board on 27/04/2016 and signed on their behalf by
A C Colvin
Director

Fulfilled Investments Ltd
NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31/12/2015
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).
1b. Cash Flow Statement
The Company is exempt from including a statement of cash flows in its accounts in accordance with Financial Reporting Standard for Smaller Entities (effective January 2015).
1c. Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Fixtures and Fittingsstraight line 10%
1d. Investment Properties
Investment properties are included in the financial statements at open market value. No depreciation is provided on such property in compliance with the Financial Reporting Standard for Smaller Entities. This departure from Companies Act requirements is necessary to show a true and fair view.
1e. Taxation
Corporation tax payable is provided on taxable profits at the current rates.
Provision is made for deferred taxation in so far as a liability or asset has arisen as a result of transactions that had occurred by the balance sheet date and have given rise to an obligation to pay more tax in the future, or the right to pay less tax in the future. An asset has not been recognised to the extent that the transfer of economic benefits in the future is uncertain. Deferred tax assets and liabilities recognised have not been discounted.
1f. Turnover
Turnover represents the invoiced value of goods and services supplied by the company, net of value added tax and trade discounts.
1g. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.

Fulfilled Investments Ltd
2. TANGIBLE FIXED ASSETS
InvestmentFixtures
Propertiesand FittingsTotal
£££
Cost
At 01/01/20151,589,2778,3201,597,597
At 31/12/20151,589,2778,3201,597,597
Depreciation
At 01/01/2015-8,2568,256
For the year-6464
At 31/12/2015-8,3208,320
Net Book Amounts
At 31/12/20151,589,277-1,589,277
At 31/12/20141,589,277641,589,341
3. INVESTMENT FIXED ASSETS
Shares in group companies
and participating interestsTotal
££
Cost
At 01/01/201522
At 31/12/201522
Amortisation
Net Book Amounts
At 31/12/201522
At 31/12/201422
4. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
20152014
££
Other creditors154,144151,846
154,144151,846

Fulfilled Investments Ltd
5. SHARE CAPITAL 20152014
££
Allotted, issued and fully paid:
1000 Ordinary shares of £1 each10001000
1,0001,000
6. RELATED PARTY TRANSACTIONS
The company's investment represents 100% of the issued share capital of Injection Moulding Tools Ltd, whose businss is that of tool makers.
After paying a dividend of £30,000 to the parent company, the aggregate capital and reserves at 31/12/2015 was £72,904 (2014 £98,519)
7. CONTROLLING PARTY
By reason of his shareholding and loan to the company A C Colvin is the controlling party.