Cohesive Communications Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 03611124 (England and Wales)

COHESIVE COMMUNICATIONS LIMITED

ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 31ST OCTOBER 2015

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

M Waite

A Williams

SECRETARY:

M Waite

REGISTERED OFFICE:

First Floor Conrad House

1-2 Beaufort Square

Chepstow

Monmouthshire

NP16 5EP

REGISTERED NUMBER:

03611124 (England and Wales)

ACCOUNTANTS:

Green & Co

Chartered Certified Accountants

Pembroke House

Llantarnam Park Way

Cwmbran

Torfaen

NP44 3AU

CURRENT ASSETS

Debtors

599,126

TOTAL ASSETS LESS CURRENT
LIABILITIES

599,126

CAPITAL AND RESERVES

Called up share capital

3

1,000

Share premium

406,400

Profit and loss account

191,726

SHAREHOLDERS' FUNDS

599,126

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st October 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 28th April 2016 and were signed on its behalf
by:

M Waite - Director

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).

The company was dormant throughout the current year and previous year.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1st November 2014

and 31st October 2015

2,500

PROVISIONS

At 1st November 2014

and 31st October 2015

2,500

NET BOOK VALUE

At 31st October 2015

-

At 31st October 2014

-

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

1,000

Ordinary

£1

1,000

4.	ULTIMATE PARENT COMPANY

The ultimate parent company is Cohesive Communications (Holdings) Limited, who hold 100% of the

issued share capital of the company.