Elyzium Limited - Abbreviated accounts 16.1
Elyzium Limited - Abbreviated accounts 16.1
| REGISTERED NUMBER: |
| ABBREVIATED UNAUDITED ACCOUNTS |
| FOR THE YEAR ENDED 31 MARCH 2016 |
| FOR |
| ELYZIUM LIMITED |
| ELYZIUM LIMITED (REGISTERED NUMBER: 03561468) |
| CONTENTS OF THE ABBREVIATED ACCOUNTS |
| FOR THE YEAR ENDED 31 MARCH 2016 |
| Page |
| Company Information | 1 |
| Abbreviated Balance Sheet | 2 |
| Notes to the Abbreviated Accounts | 4 |
| Report of the Accountants | 6 |
| ELYZIUM LIMITED |
| COMPANY INFORMATION |
| FOR THE YEAR ENDED 31 MARCH 2016 |
| DIRECTORS: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| 1YH |
| ELYZIUM LIMITED (REGISTERED NUMBER: 03561468) |
| ABBREVIATED BALANCE SHEET |
| 31 MARCH 2016 |
| 31.3.16 | 31.3.15 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Tangible assets | 2 |
| CURRENT ASSETS |
| Debtors |
| Prepayments and accrued income |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| ACCRUALS AND DEFERRED INCOME |
| NET ASSETS |
| CAPITAL AND RESERVES |
| Called up share capital | 3 |
| Profit and loss account |
| SHAREHOLDERS' FUNDS |
| 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. |
| ELYZIUM LIMITED (REGISTERED NUMBER: 03561468) |
| ABBREVIATED BALANCE SHEET - continued |
| 31 MARCH 2016 |
| The financial statements were approved by the Board of Directors on |
| ELYZIUM LIMITED (REGISTERED NUMBER: 03561468) |
| NOTES TO THE ABBREVIATED ACCOUNTS |
| FOR THE YEAR ENDED 31 MARCH 2016 |
| 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 January 2015). |
| Turnover |
| Turnover represents net invoiced sales of goods, excluding value added tax. |
| Tangible fixed assets |
| Plant and machinery etc | - |
| Deferred tax |
| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance |
| sheet date. |
| 2. | TANGIBLE FIXED ASSETS |
| Total |
| £ |
| COST |
| At 1 April 2015 |
| Additions |
| At 31 March 2016 |
| DEPRECIATION |
| At 1 April 2015 |
| Charge for year |
| At 31 March 2016 |
| NET BOOK VALUE |
| At 31 March 2016 |
| At 31 March 2015 |
| 3. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 31.3.16 | 31.3.15 |
| value: | £ | £ |
| A Ordinary Shares | £0.06 |
| B Ordinary Shares | £1 |
| 22,460 | 22,460 |
| ELYZIUM LIMITED (REGISTERED NUMBER: 03561468) |
| NOTES TO THE ABBREVIATED ACCOUNTS - continued |
| FOR THE YEAR ENDED 31 MARCH 2016 |
| 3. | CALLED UP SHARE CAPITAL - continued |
| The rights attached to the "A", "B" and "C" ordinary shares are as follows: |
| Dividend |
| Any profits which the company determines to distribute in respect of any financial year shall be applied in paying |
| dividends to the holders of the "A" shares then in issue according to the number of shares held by each |
| shareholder. The "B" shares and "C" shares shall not carry the right to receive dividends. |
| Voting |
| The "B" shares and "C" shares shall not entitle the holders thereof to vote upon any resolution at any general |
| meeting of the company nor to receive notice of or attend and speak at any general meeting of the company. On a |
| poll, the "A" shareholders shall be entitled to one vote for each share held by them respectively, with the |
| exception of the "B" shareholders and the "C" shareholders who shall not be entitled to vote. |
| Rights to Capital |
| On a return of capital on liquidation or capital reduction or otherwise, the surplus assets of the company |
| remaining after payment of its liabilities shall first be applied to the holders of the "B" shares who will be entitled |
| to receive 1% of the paid up capital on the "B" shares. The remaining assets of the company shall be distributed |
| to the holders of the "A" shares and the "C" shares in proportion to the number of the "A" shares and "C" shares |
| held by them respectively as if they constituted one class of share. |
| ELYZIUM LIMITED |
| REPORT OF THE ACCOUNTANTS TO THE DIRECTORS OF |
| ELYZIUM LIMITED |
| The following reproduces the text of the report prepared for the directors in respect of the company's annual |
| unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to five) |
| have been prepared. |
| As described on the balance sheet you are responsible for the preparation of the financial statements for the year ended 31 March 2016 set out on pages two to eight and you consider that the company is exempt from an audit. |
| In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us. |
| 1YH |
| 5 July 2016 |