Poole Nominees II Limited - Limited company accounts 11.4
Poole Nominees II Limited - Limited company accounts 11.4
REGISTERED NUMBER: |
POOLE NOMINEES II LIMITED |
REPORT OF THE DIRECTOR AND |
UNAUDITED FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 30 SEPTEMBER 2014 |
POOLE NOMINEES II LIMITED (REGISTERED NUMBER: 03845997) |
CONTENTS OF THE FINANCIAL STATEMENTS |
for the Year Ended 30 September 2014 |
Page |
Company Information | 1 |
Report of the Director | 2 |
Profit and Loss Account | 3 |
Balance Sheet | 4 |
Notes to the Financial Statements | 5 |
POOLE NOMINEES II LIMITED |
COMPANY INFORMATION |
for the Year Ended 30 September 2014 |
DIRECTOR: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
POOLE NOMINEES II LIMITED (REGISTERED NUMBER: 03845997) |
REPORT OF THE DIRECTOR |
for the Year Ended 30 September 2014 |
The director presents his report with the financial statements of the company for the year ended 30 September 2014. |
DIRECTOR |
This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small |
companies. |
ON BEHALF OF THE BOARD: |
POOLE NOMINEES II LIMITED (REGISTERED NUMBER: 03845997) |
PROFIT AND LOSS ACCOUNT |
for the Year Ended 30 September 2014 |
2014 | 2013 |
Notes | £ | £ |
TURNOVER |
OPERATING PROFIT and |
PROFIT ON ORDINARY ACTIVITIES BEFORE TAXATION |
2 |
Tax on profit on ordinary activities | 3 |
PROFIT FOR THE FINANCIAL YEAR |
POOLE NOMINEES II LIMITED (REGISTERED NUMBER: 03845997) |
BALANCE SHEET |
30 September 2014 |
2014 | 2013 |
Notes | £ | £ |
CURRENT ASSETS |
Cash at bank |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 4 |
SHAREHOLDERS' FUNDS |
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 financial statements were approved by the director on |
POOLE NOMINEES II LIMITED (REGISTERED NUMBER: 03845997) |
NOTES TO THE FINANCIAL STATEMENTS |
for the Year Ended 30 September 2014 |
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 April 2008). |
The company was dormant throughout the current year and previous year. |
Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date. |
2. | OPERATING PROFIT |
The operating profit is stated after charging: |
2014 | 2013 |
£ | £ |
Director's remuneration and other benefits etc |
3. | TAXATION |
Analysis of the tax charge |
No liability to UK corporation tax arose on ordinary activities for the year ended 30 September 2014 nor for the year ended |
30 September 2013. |
4. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2014 | 2013 |
value: | £ | £ |
Ordinary | 1 |
5. | RESERVES |
Profit |
and loss |
account |
£ |
Profit for the year |
At 30 September 2014 |