Abbreviated Company Accounts - UNIBIND SYSTEMS (HOLDINGS) LIMITED

UDIGITAL (HOLDINGS) LTD. - Company Information

04202330 UNIBIND SYSTEMS (HOLDINGS) LIMITED 2013-12-31 false 2013-01-01 2013-12-31 true 04202330 2013-01-01 2013-12-31 04202330 2013-12-31 04202330 2012-12-31 04202330 uk-gaap-cd-bus:Director1 2013-01-01 2013-12-31 04202330 uk-gaap-cd-bus:Director2 2013-01-01 2013-12-31 uk-gaap-cd-bus:OrdinaryShareClass1 2013-01-01 2013-12-31 uk-gaap-cd-bus:OrdinaryShareClass1 2013-12-31 uk-gaap-cd-bus:OrdinaryShareClass1 2012-12-31 iso4217:GBP shares

Registered Number 04202330

UNIBIND SYSTEMS (HOLDINGS) LIMITED

Abbreviated Accounts

31 December 2013

UNIBIND SYSTEMS (HOLDINGS) LIMITED Registered Number 04202330

Abbreviated Balance Sheet as at 31 December 2013

	Notes	2013	2012
		£	£
Fixed assets
Investments	2	4,755,590	4,755,590
		4,755,590	4,755,590
Creditors: amounts falling due within one year		(1,010,646)	(1,010,646)
Net current assets (liabilities)		(1,010,646)	(1,010,646)
Total assets less current liabilities		3,744,944	3,744,944
Total net assets (liabilities)		3,744,944	3,744,944
Capital and reserves
Called up share capital	3	37,509	37,509
Share premium account		3,678,070	3,678,070
Other reserves		29,365	29,365
Shareholders' funds		3,744,944	3,744,944

For the year ending 31 December 2013 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 26 September 2014

And signed on their behalf by:
T Keoshgerian, Director

UNIBIND SYSTEMS (HOLDINGS) LIMITED Registered Number 04202330

Notes to the Abbreviated Accounts for the period ended 31 December 2013

1Accounting Policies

Basis of measurement and preparation of accounts
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities effective April 2008.

Other accounting policies
In the opinion of the director, the company and its subsidiary undertakings comprise a small group. The company has therefore taken advantage of the exemption provided by Section 398 of the Companies Act 2006 not to prepare group accounts.
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.
No material uncertainties that may cast significant doubt about the ability of the company to continue as a going concern have been identified by the director
The company is under the immediate control of Unibind Digital Limited..

2Fixed assets Investments
COST
at 01.01.2013 AND 31.12.2013 £4,755,590
NET BOOK VALUE
at 31.12.2013 £4,755,590
at 31.12.2012 £4,755,590
The company owns 100% of the issued share capital of the companies listed below:
Aggregate capital and reserves:
Unibind Systems Ltd 2012: 1,654,525 2011: £1,823,306
Profit and (loss) for the yea
Unibind Systems Ltd 2012: 162,855 2011: £72,756
The principle activity of Unibind Systems Limited, a company incorporated in England and Wales, during the year was the sale of thermal binding machines and consumables, and other consumable products.
Under the provision of section248 of the Companies Act 1985 the company is exempt from preparing consolidated accounts and has not done so, therefore the accounts show information about the company as an individual entity.
The company owns 25% of the issued share capital of The Printed Word Business and Promotional Print Limited, a company incorporated in England & Wales. As this is an associated company, the aggregate capital and reserves do not require disclosure.

3Called Up Share Capital
Allotted, called up and fully paid:

	2013 £	2012 £
37,509 Ordinary shares of £1 each	37,509	37,509