NS Engineering (Holdings) Limited - Limited company - abbreviated - 11.0.0
NS Engineering (Holdings) Limited - Limited company - abbreviated - 11.0.0
| REGISTERED NUMBER: |
| Abbreviated Unaudited Accounts for the Year Ended 31 March 2014 |
| for |
| NS Engineering (Holdings) Limited |
| NS Engineering (Holdings) Limited (Registered number: 06636723) |
| Contents of the Abbreviated Accounts |
| for the Year Ended 31 March 2014 |
| Page |
| Company Information | 1 |
| Abbreviated Balance Sheet | 2 |
| Notes to the Abbreviated Accounts | 3 |
| Chartered Certified Accountants' Report | 4 |
| NS Engineering (Holdings) Limited |
| Company Information |
| for the Year Ended 31 March 2014 |
| DIRECTOR: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| NS Engineering (Holdings) Limited (Registered number: 06636723) |
| Abbreviated Balance Sheet |
| 31 March 2014 |
| 31.3.14 | 31.3.13 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Investments | 2 |
| CURRENT ASSETS |
| Cash at bank |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CREDITORS |
| Amounts falling due after more than one year |
| NET ASSETS |
| CAPITAL AND RESERVES |
| Called up share capital | 3 |
| SHAREHOLDERS' FUNDS |
| The director acknowledges his 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 financial statements were approved by the director on |
| NS Engineering (Holdings) Limited (Registered number: 06636723) |
| Notes to the Abbreviated Accounts |
| for the Year Ended 31 March 2014 |
| 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). |
| Deferred tax |
| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance |
| sheet date. |
| 2. | FIXED ASSET INVESTMENTS |
| Investments |
| other |
| than |
| loans |
| £ |
| COST |
| At 1 April 2013 |
| and 31 March 2014 | 642,458 |
| NET BOOK VALUE |
| At 31 March 2014 |
| At 31 March 2013 |
| The company's investments at the balance sheet date in the share capital of companies include the following: |
| Country of incorporation: England and Wales |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 95.00 |
| £ | £ |
| Aggregate capital and reserves | 1,179,399 | 1,101,536 |
| Profit for the year | 102,845 | 101,541 |
| 3. | CALLED UP SHARE CAPITAL |
| Allotted and issued: |
| Number: | Class: | Nominal | 31.3.14 | 31.3.13 |
| value: | £ | £ |
| Share capital 1 | £1 |
| Chartered Certified Accountants' Report to the Director |
| on the Unaudited Financial Statements of |
| NS Engineering (Holdings) Limited |
| The following reproduces the text of the report prepared for the director in respect of the company's annual |
| unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to three) |
| have been prepared. |
| In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the |
| financial statements of NS Engineering (Holdings) Limited for the year ended 31 March 2014 which comprise the Profit |
| and Loss Account, the Balance Sheet, and the related notes from the company's accounting records and from |
| information and explanations you have given us. |
| As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and |
| other professional requirements which are detailed at http://rulebook.accaglobal.com. |
| This report is made solely to the director of NS Engineering (Holdings) Limited in accordance with our terms of |
| engagement. Our work has been undertaken solely to prepare for your approval the financial statements of NS |
| Engineering (Holdings) Limited and state those matters that we have agreed to state to the director of NS Engineering |
| (Holdings) Limited in this report in accordance with the requirements of the Association of Chartered Certified |
| Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not |
| accept or assume responsibility to anyone other than the company and its director for our work or for this report. |
| It is your duty to ensure that NS Engineering (Holdings) Limited has kept adequate accounting records and to prepare |
| statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of NS |
| Engineering (Holdings) Limited. You consider that NS Engineering (Holdings) Limited is exempt from the statutory |
| audit requirement for the year. |
| We have not been instructed to carry out an audit or a review of the financial statements of NS Engineering (Holdings) |
| Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and |
| explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements. |
| 11 August 2014 |