Company Registration No. 07935668 (England and Wales)
TRACKWISE DEVELOPMENTS LIMITED
DORMANT COMPANY DIRECTOR'S REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2014
TRACKWISE DEVELOPMENTS LIMITED
COMPANY INFORMATION
Director
P W Johnston
Company number
07935668
Registered office
Unit 4B
Delta Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8HB
Accountants
Berkeley Hamilton LLP
5 Pullman Court
Great Western Road
Gloucester
Gloucestershire
GL1 3ND
Business address
Unit 4B
Delta Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8HB
TRACKWISE DEVELOPMENTS LIMITED
CONTENTS
Page
Director's report
1
Balance sheet
2
Notes to the financial statements
3
TRACKWISE DEVELOPMENTS LIMITED
DIRECTOR'S REPORT
FOR THE YEAR ENDED 28 FEBRUARY 2014
- 1 -
The director presents his report and financial statements for the year ended 28 February 2014.
Principal activities
The company has not traded or made profits or losses during the year under review.
Director
The following director has held office since 1 March 2013:
P W Johnston
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
On behalf of the board
P W Johnston
Director
4 November 2014
TRACKWISE DEVELOPMENTS LIMITED
BALANCE SHEET
AS AT
28 FEBRUARY 2014
28 February 2014
- 2 -
2014
2013
Notes
£
£
Current assets
Debtors
2
1
1
Total assets less current liabilities
1
1
Capital and reserves
Called up share capital
3
1
1
Shareholders' funds
1
1
Audit exemption statement
For the financial year ended 28 February 2014 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Director's responsibilities:
-
The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476; and
-
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 4 November 2014
P W Johnston
Director
Company Registration No. 07935668
TRACKWISE DEVELOPMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2014
- 3 -
1
Accounting policies
1.1
Accounting convention
The company has not traded, made profits or losses, nor incurred any liabilities during the year ended 28 February 2014. Furthermore the company has no other recognised gains or losses in the year ended 28 February 2014.
2
Debtors
2014
2013
£
£
Other debtors
1
1
3
Share capital
2014
2013
£
£
Allotted, called up and fully paid
1 Ordinary shares of £1 each
1
1
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