Groeneveld ICT Solutions Ltd - Abbreviated accounts 16.1

REGISTERED NUMBER: 03781723 (England and Wales)

GROENEVELD ICT SOLUTIONS LTD

ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2015

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

H J Groeneveld

J J Van Boxtel

T A Mulder

REGISTERED OFFICE:

Stephensonweg

4207HB Gorinchem

Netherlands

REGISTERED NUMBER:

03781723 (England and Wales)

ACCOUNTANTS:

Dexter & Sharpe (Boston)

The Old Vicarage

Church Close

Boston

Lincolnshire

PE21 6NA

CURRENT ASSETS

Debtors

8,837

459,167

Cash at bank

168

282

9,005

459,449

CREDITORS

Amounts falling due within one year

275

394

NET CURRENT ASSETS

8,730

459,055

TOTAL ASSETS LESS CURRENT
LIABILITIES

8,730

459,055

CAPITAL AND RESERVES

Called up share capital

2

1

Profit and loss account

8,729

459,054

SHAREHOLDERS' FUNDS

8,730

459,055

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 11 August 2016 and were signed on its behalf by:

H J Groeneveld - 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 January 2015).

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

1

Ordinary

£1

1

3.	ULTIMATE PARENT COMPANY

The ultimate holding company and controlling party is Groeneveld ICT Solutions Groep B.V., incorporated in the

Netherlands.