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Company registration number:04790448
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APH (HOLDINGS) LIMITED
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ABBREVIATED FINANCIAL STATEMENTS |
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FOR THE YEAR ENDED 31 December 2015
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APH (HOLDINGS) LIMITED |
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BALANCE SHEET |
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AS AT 31 December 2015
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2015 |
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2014 |
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Notes |
£ |
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£ |
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£ |
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£ |
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FIXED ASSETS |
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Investments |
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25,002
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25,002
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25,002
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25,002
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CURRENT ASSETS |
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CREDITORS |
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Amounts falling due within one year |
(2) |
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(2) |
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NET CURRENT ASSETS |
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(2) |
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(2) |
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TOTAL ASSETS LESS |
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CURRENT LIABILITIES |
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25,000
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25,000
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NET ASSETS |
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25,000
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25,000
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CAPITAL AND RESERVES |
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Called-up equity share capital |
2 |
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4,000
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4,000
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Share Premium Account |
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21,000
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21,000
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Profit and loss account |
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SHAREHOLDERS FUNDS |
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25,000
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25,000
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For the year ending 31 December 2015 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
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The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006
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The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of the accounts.
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These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
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.......................................................................... |
S J Allen
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25 April 2016
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The annexed notes form part of these financial statements. |
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APH (HOLDINGS) LIMITED |
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NOTES TO THE FINANCIAL STATEMENTS |
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FOR THE YEAR ENDED 31 DECEMBER 2015 |
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1. |
Accounting policies |
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Basis of preparing the financial statements |
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These financial statements have been prepared in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).
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Investments |
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Fixed asset investments are included at cost.
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Scope of accounts |
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The accounts present the results of the company, not the group. Group accounts are not required as the group is small sized as defined by s398 of the Companies Act 2006.
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2. |
Share capital |
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Allotted, issued and fully paid
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2015 |
2014 |
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£ |
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Ordinary shares of £1 each
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3,000
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3,000
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'A' Ordinary shares of £1 each
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1,000
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1,000
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Total issued share capital |
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4,000
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4,000
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3. |
Transactions with directors |
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Dividends amounting to £nil (2014: £22,500) were paid to the director. |
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4. |
Ultimate controlling party |
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The company is controlled by S J Allen, the Managing Director, due to his majority shareholding.
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