Audeo Limited - Abbreviated accounts 16.1

Audeo Limited - Abbreviated accounts 16.1

AUDEO LIMITED - Company Information

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REGISTERED NUMBER: 03734440 (England and Wales)








Abbreviated Unaudited Accounts

for the Year Ended 31 January 2016

for

Audeo Limited

Audeo Limited (Registered number: 03734440)

Contents of the Abbreviated Accounts
for the Year Ended 31 January 2016










Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

Audeo Limited

Company Information
for the Year Ended 31 January 2016







DIRECTORS: K J K Wilson
Miss S L Sturgess
I A P Hancey





REGISTERED OFFICE: First Floor
6 Faraday Office Park
Rankine Road
Basingstoke
Hampshire
RG24 8QB





REGISTERED NUMBER: 03734440 (England and Wales)





ACCOUNTANTS: Lane Monnington Welton
Chartered Accountants
Riverside View
Basing Road
Old Basing
Basingstoke
Hampshire
RG24 7AL
1
Audeo Limited (Registered number: 03734440)

Abbreviated Balance Sheet
31 January 2016

31.1.16 31.1.15
Notes £    £    £    £   
FIXED ASSETS
Investments 2 1,000 1,000

CURRENT ASSETS
Debtors 37,500 63,923
Cash at bank 1,037 765
38,537 64,688
CREDITORS
Amounts falling due within one year 7,647 -
NET CURRENT ASSETS 30,890 64,688
TOTAL ASSETS LESS CURRENT
LIABILITIES
31,890
65,688

CAPITAL AND RESERVES
Called up share capital 3 22,747 22,747
Other reserves 8,860 8,860
Profit and loss account 283 34,081
SHAREHOLDERS' FUNDS 31,890 65,688

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

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





K J K Wilson - Director


The notes form part of these abbreviated accounts

2
Audeo Limited (Registered number: 03734440)

Notes to the Abbreviated Accounts
for the Year Ended 31 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 Audeo 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.

Turnover
Turnover represents net invoiced sales of services, excluding value added tax.

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 1 February 2015
and 31 January 2016 31,156
PROVISIONS
At 1 February 2015
and 31 January 2016 30,156
NET BOOK VALUE
At 31 January 2016 1,000
At 31 January 2015 1,000

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

Audeo Systems Limited
Nature of business: Video conferencing equipment
%
Class of shares: holding
Ordinary 100.00
31.1.16 31.1.15
£    £   
Aggregate capital and reserves (175,289 ) (175,291 )
Profit for the year 2 69,913

3
Audeo Limited (Registered number: 03734440)

Notes to the Abbreviated Accounts - continued
for the Year Ended 31 January 2016


3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.1.16 31.1.15
value: £    £   
2,274,754 Ordinary 1p 22,747 22,747

4. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr K Wilson, by virtue of his majority shareholding.

4