Access Consortium Limited - Abbreviated accounts 16.1

Access Consortium Limited - Abbreviated accounts 16.1

ACCESS CONSORTIUM LIMITED - Company Information

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08356586 1.2.15 31.1.16 31.1.16 Company accounts Private Limited Company FY true false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure083565862015-01-31083565862016-01-31083565862015-02-012016-01-31083565862014-01-31083565862014-02-012015-01-31083565862015-01-3108356586ns12:England2015-02-012016-01-3108356586ns14:PoundSterling2015-02-012016-01-3108356586ns7:Director12015-02-012016-01-3108356586ns7:RegisteredOffice2015-02-012016-01-3108356586ns7:EntityAccountantsOrAuditors2015-02-012016-01-3108356586ns5:FixedAssetInvestmentsOtherThanLoans2016-01-3108356586ns5:FixedAssetInvestmentsOtherThanLoans2015-01-3108356586ns5:Subsidiary12015-02-012016-01-31
REGISTERED NUMBER: 08356586 (England and Wales)











ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31ST JANUARY 2016

FOR

ACCESS CONSORTIUM LIMITED

ACCESS CONSORTIUM LIMITED (REGISTERED NUMBER: 08356586)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31ST JANUARY 2016




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

ACCESS CONSORTIUM LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST JANUARY 2016







DIRECTOR: J J E Phillips





REGISTERED OFFICE: 9 Frederick Sanger Road
Surrey Research Park
Guildford
Surrey
GU2 7YD





REGISTERED NUMBER: 08356586 (England and Wales)





ACCOUNTANTS: Parkers
Cornelius House
178-180 Church Road
Hove
East Sussex
BN3 2DJ
Page 1
ACCESS CONSORTIUM LIMITED (REGISTERED NUMBER: 08356586)

ABBREVIATED BALANCE SHEET
31ST JANUARY 2016

2016 2015
Notes £    £   
FIXED ASSETS
Investments 2 3,031,000 3,031,000
TOTAL ASSETS LESS CURRENT
LIABILITIES
3,031,000
3,031,000

CAPITAL AND RESERVES
Called up share capital 3 1,000 1,000
Profit and loss account 3,030,000 3,030,000
SHAREHOLDERS' FUNDS 3,031,000 3,031,000

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st January 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st January 2016 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director on 19th October 2016 and were signed by:





J J E Phillips - Director


The notes form part of these abbreviated accounts

Page 2
ACCESS CONSORTIUM LIMITED (REGISTERED NUMBER: 08356586)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31ST JANUARY 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).

Preparation of consolidated financial statements
The financial statements contain information about Access Consortium Limited as an individual company
and do not contain consolidated financial information as the parent of a group. The company has taken
the option under Section 398 of the Companies Act 2006 not to prepare consolidated financial
statements.

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

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1st February 2015
and 31st January 2016 3,031,000
NET BOOK VALUE
At 31st January 2016 3,031,000
At 31st January 2015 3,031,000

The company's investments at the Balance Sheet date in the share capital of companies include the
following:

Access Communications Limited
Nature of business: Suppliers of telecoms equipment
%
Class of shares: holding
Ordinary 100.00

3. CALLED UP SHARE CAPITAL

1,000 Ordinary shares of £1 each were allotted as consideration for shares in Access Communications
Limited.

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