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Report of the Directors and |
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Unaudited Financial Statements |
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for the Year Ended 31 December 2016 |
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for |
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CTC MARINE SERVICES INTERNATIONAL |
LIMITED |
REGISTERED NUMBER:
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Report of the Directors and |
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Unaudited Financial Statements |
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for the Year Ended 31 December 2016 |
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for |
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CTC MARINE SERVICES INTERNATIONAL |
LIMITED |
CTC MARINE SERVICES INTERNATIONAL |
LIMITED (REGISTERED NUMBER: 02722141) |
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Contents of the Financial Statements |
FOR THE YEAR ENDED 31 DECEMBER 2016 |
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Company Information | 1 |
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Report of the Directors | 2 |
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Notes to the Financial Statements Income Statement | 5 |
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Chartered Accountants' Report | 7 |
CTC MARINE SERVICES INTERNATIONAL |
LIMITED |
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Company Information |
FOR THE YEAR ENDED 31 DECEMBER 2016 |
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DIRECTORS: |
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SECRETARY: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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Fairway House |
Links Business Park |
St Mellons |
Cardiff |
CF3 OLT |
CTC MARINE SERVICES INTERNATIONAL |
LIMITED (REGISTERED NUMBER: 02722141) |
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Report of the Directors |
FOR THE YEAR ENDED 31 DECEMBER 2016 |
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The directors present their report with the financial statements of the company for the year ended 31 December 2016. |
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DIRECTORS |
The directors shown below have held office during the whole of the period from 1 January 2016 to the date of this |
report. |
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This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small |
companies. |
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ON BEHALF OF THE BOARD: |
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CTC MARINE SERVICES INTERNATIONAL |
LIMITED (REGISTERED NUMBER: 02722141) |
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Balance Sheet |
31 DECEMBER 2016 |
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2016 | 2015 |
Notes | £ | £ |
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CREDITORS |
Amounts falling due within one year | 4 |
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NET CURRENT LIABILITIES | ( |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital | 5 |
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Retained earnings | 6 | ( |
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SHAREHOLDERS' FUNDS | ( |
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The directors acknowledge their responsibilities for: |
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ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and |
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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. |
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The financial statements were approved by the Board of Directors on
by: |
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CTC MARINE SERVICES INTERNATIONAL |
LIMITED (REGISTERED NUMBER: 02722141) |
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Income Statement |
FOR THE YEAR ENDED 31 DECEMBER 2016 |
During the financial year and the preceding financial year the company has not traded and has received no income and incurred no expenditure. Consequently, during those periods the company has made neither a profit nor a loss. |
CTC MARINE SERVICES INTERNATIONAL |
LIMITED (REGISTERED NUMBER: 02722141) |
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Notes to the Financial Statements |
FOR THE YEAR ENDED 31 DECEMBER 2016 |
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1. | STATUTORY INFORMATION |
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CTC Marine Services International Limited is a
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Wales. The company's registered number and registered office address can be found on the Company |
Information page. |
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2. | STATEMENT OF COMPLIANCE |
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3. | ACCOUNTING POLICIES |
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Going concern |
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The financial statements have been prepared on a going concern basis, based upon assurances given by the |
directors, that they and the bank will continue to support the company so as to enable it to meet its liabilities as |
they fall due and to carry out normal business operations. |
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If the company was unable to continue in operational existence for the foreseeable future, adjustments would |
have to be made to reduce the balance sheet values of assets to their recoverable amounts, and to provide further |
liabilities that may arise, and reclassify fixed assets and long term liabilities as current assets and liabilities. |
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Foreign currencies |
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the |
balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at |
the date of transaction. Exchange differences are taken into account in arriving at the operating result. |
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4. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2016 | 2015 |
£ | £ |
Other creditors |
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5. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2016 | 2015 |
value: | £ | £ |
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Ordinary | £1 | 10,000 | 10,000 |
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6. | RESERVES |
Retained |
earnings |
£ |
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At 1 January 2016 | ( |
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Profit for the year |
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At 31 December 2016 | ( |
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CTC MARINE SERVICES INTERNATIONAL |
LIMITED (REGISTERED NUMBER: 02722141) |
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Notes to the Financial Statements - continued |
FOR THE YEAR ENDED 31 DECEMBER 2016 |
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7. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES |
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Mr M.G Harding, Mr N.G Harding and Mr D.J Harding are all directors of Harding Brothers (Shipping |
Contractors) Limited. At 31 December 2016 there was an amount of £5 due to that company (2015 - £5). |
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8. | ULTIMATE PARENT COMPANY AND CONTROLLING PARTY |
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The company is jointly owned by Harding Brothers (Shipping Contractors) Limited and Charter Travel Company |
Limited. Both companies were incorporated and registered in the United Kingdom and each held 50% of the |
shares in the company. During the year ended 31 December 2003 Charter Travel Company Limited was |
dissolved, and at present the details of the current shareholder of the shares previously held by this company is |
unknown. |
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Mr D J Harding controls the company by virtue of his ownership of 45% of the share capital of Harding Brothers |
(Shipping Contractors) Limited. |
Chartered Accountants' Report to the Board of Directors |
on the Unaudited Financial Statements of |
CTC Marine Services International |
Limited |
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the |
financial statements of CTC Marine Services International Limited for the year ended 31 December 2016 which |
comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from |
information and explanations you have given us. |
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As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance. |
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This report is made solely to the Board of Directors of CTC Marine Services International Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of CTC Marine Services International Limited and state those matters that we have agreed to state to the Board of Directors of CTC Marine Services International Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than CTC Marine Services International Limited Board of Directors, as a body, for our work or for this report. |
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It is your duty to ensure that CTC Marine Services International Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of CTC Marine Services International Limited. You consider that CTC Marine Services International Limited is exempt from the statutory audit requirement for the year. |
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We have not been instructed to carry out an audit or a review of the financial statements of CTC Marine Services International Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements. |
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Fairway House |
Links Business Park |
St Mellons |
Cardiff |
CF3 OLT |
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