Wavelength Holdings Companies Limited |
|
Report to the directors on the preparation of the unaudited abbreviated accounts of Wavelength Holdings Companies Limited for the year ended 31 December 2015 |
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the abbreviated accounts of Wavelength Holdings Companies Limited for the year ended 31 December 2015 which comprise of the balance sheet and the related notes from the company’s accounting records and from information and explanations you have given us. |
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com/ |
Our work has been undertaken in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. |
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Numbers Limited |
Chartered Certified Accountants |
|
26 September 2016 |
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Wavelength Holdings Companies Limited
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Registered number: |
07128344
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Abbreviated Balance Sheet |
as at 31 December 2015
|
|
Notes |
|
|
2015 |
|
|
2014 |
£ |
£ |
Fixed assets |
Investments |
2 |
|
|
202 |
|
|
202 |
|
Current assets |
Debtors |
|
|
720 |
|
|
12,056 |
|
Creditors: amounts falling due within one year |
|
|
(722) |
|
|
(12,058) |
|
Net current liabilities |
|
|
|
(2) |
|
|
(2) |
|
Net assets |
|
|
|
200 |
|
|
200 |
|
|
|
|
|
|
|
|
Capital and reserves |
Called up share capital |
3 |
|
|
200 |
|
|
200 |
|
Shareholders' funds |
|
|
|
200 |
|
|
200 |
|
|
|
|
|
|
|
|
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
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The members have not required the company to obtain an audit in accordance with section 476 of the Act.
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The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
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The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
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|
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Mrs J Stack |
Director |
Approved by the board on 26 September 2016
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Wavelength Holdings Companies Limited
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Notes to the Abbreviated Accounts |
for the year ended 31 December 2015
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|
1 |
Accounting policies |
|
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Basis of preparation |
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The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).
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|
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Turnover |
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Income from investments represents dividend income which is recognised in the year of receipt.
|
|
|
Group accounts |
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The company is entitled to the exemption under Section 398 of the Companies Act 2006 from the obligation to prepare group accounts. |
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2 |
Investments |
£ |
|
|
Cost |
|
At 1 January 2015 |
202 |
|
|
At 31 December 2015 |
202 |
|
|
|
|
|
|
|
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The company holds 20% or more of the share capital of the following companies: |
|
Capital and |
Profit (loss) |
|
Company |
Shares held |
reserves |
for the year |
|
|
Class |
% |
£ |
£ |
|
Wavelength Companies Ltd |
Ordinary |
100 |
|
176,330 |
|
253,160 |
|
Wavelength Connect Ltd |
Ordinary |
100 |
|
251,636 |
|
354,201 |
|
3 |
Share capital |
Nominal |
|
2015 |
|
2015 |
|
2014 |
value |
Number |
£ |
£ |
|
Allotted, called up and fully paid: |
|
Ordinary shares
|
£1 each |
|
200 |
|
200 |
|
200 |
|
|
|
|
|
|
|
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