North Wales Tidal Energy and Coastal Pro - Abbreviated accounts 16.1

North Wales Tidal Energy and Coastal Pro - Abbreviated accounts 16.1


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REGISTERED NUMBER: 08802755 (England and Wales)















North Wales Tidal Energy and Coastal
Protection Co Limited

Abbreviated Unaudited Accounts

for the year ended

31 December 2015






North Wales Tidal Energy and Coastal
Protection Co Limited (Registered number: 08802755)






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

North Wales Tidal Energy and Coastal
Protection Co Limited

Company Information
for the year ended 31 December 2015







DIRECTORS: Mr H Dixon
Mr J R Gardner
Dr S Anderson
Mr A D Billcliff
Professor J M Reynolds
Dr D J Vandercruyssen
Dr N Bahri-Esfahani





SECRETARY: Mr S Wallwork





REGISTERED OFFICE: Groes Hall
Groes
Denbigh
Conwy
LL16 5RS





REGISTERED NUMBER: 08802755 (England and Wales)





ACCOUNTANTS: Gardners Accountants Limited
Chartered Accountants
Brynford House
21 Brynford Street
Holywell
Flintshire
CH8 7RD

North Wales Tidal Energy and Coastal
Protection Co Limited (Registered number: 08802755)

Abbreviated Balance Sheet
31 December 2015

2015 2014
Notes £    £   
CURRENT ASSETS
Debtors - 790
Cash at bank 2,894 1,663
2,894 2,453
CREDITORS
Amounts falling due within one year 3,166 1,092
NET CURRENT (LIABILITIES)/ASSETS (272 ) 1,361
TOTAL ASSETS LESS CURRENT LIABILITIES (272 ) 1,361

CAPITAL AND RESERVES
Called up share capital 2 143,505 60,500
Profit and loss account (143,777 ) (59,139 )
SHAREHOLDERS' FUNDS (272 ) 1,361

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 29 September 2016 and were signed on its behalf by:





Mr H Dixon - Director


North Wales Tidal Energy and Coastal
Protection Co Limited (Registered number: 08802755)

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 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: £ £
143,505 Ordinary £1 143,505 53,500
(2014 - 53,500)
Nil A Ordinary £1 - 7,000
(2014 - 7,000)
143,505 60,500


The following shares were issued during the year for cash at par:

83,005 Ordinary shares of £1