Wigan One Limited - Abbreviated accounts 16.1

Wigan One Limited - Abbreviated accounts 16.1

WIGAN ONE LIMITED - Company Information

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REGISTERED NUMBER: 00510338 (England and Wales)


















ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2015

FOR

WIGAN ONE LIMITED

WIGAN ONE LIMITED (REGISTERED NUMBER: 00510338)






CONTENTS OF THE ABBREVIATED ACCOUNTS
for the Year Ended 31 December 2015




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

WIGAN ONE LIMITED

COMPANY INFORMATION
for the Year Ended 31 December 2015







DIRECTORS: M P Wimpenny
M W B Clark
J Blackledge
M Keller



SECRETARY:



REGISTERED OFFICE: Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB



REGISTERED NUMBER: 00510338 (England and Wales)



ACCOUNTANTS: Fairhurst
Chartered Accountants
Douglas Bank House
Wigan Lane
Wigan
Lancashire
WN1 2TB



BANKERS: National Westminster Bank Plc
4 Standishgate
Wigan
Lancashire
WN1 1UJ
Page 1
WIGAN ONE LIMITED (REGISTERED NUMBER: 00510338)

ABBREVIATED BALANCE SHEET
31 December 2015

2015 2014
Notes £    £   
TOTAL ASSETS LESS CURRENT
LIABILITIES
-
-

CAPITAL AND RESERVES
Called up share capital 2 4,750 4,750
Profit and loss account (4,750 ) (4,750 )
SHAREHOLDERS' FUNDS - -

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 23 September 2016 and were signed on its behalf
by:





M P Wimpenny - Director


The notes form part of these abbreviated accounts

Page 2
WIGAN ONE LIMITED (REGISTERED NUMBER: 00510338)

NOTES TO THE ABBREVIATED ACCOUNTS
for the Year Ended 31 December 2015

1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention.

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

Preparation of consolidated financial statements
The financial statements contain information about Wigan One Limited as an individual company and do not
contain consolidated financial information as the parent of a group. The company is exempt under Section 401
of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its
subsidiary undertakings are included by full consolidation in the consolidated financial statements of its parent, ,
a company registered in.

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 and issued:
Number: Class: Nominal 2015 2014
value: £    £   
4,750 Ordinary shares £1 4,750 4,750
(2014 - NIL)

3. ULTIMATE PARENT COMPANY

The ultimate controlling party is SFI Ltd, a company incorporated in Australia.

Page 3