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ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2015 |
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CAMERON CHASE LIMITED |
REGISTERED NUMBER:
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ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2015 |
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FOR |
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CAMERON CHASE LIMITED |
CAMERON CHASE LIMITED (REGISTERED NUMBER: 03575536) |
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CONTENTS OF THE ABBREVIATED ACCOUNTS |
FOR THE YEAR ENDED 31 MARCH 2015 |
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Company Information | 1 |
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Abbreviated Balance Sheet | 2 |
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Notes to the Abbreviated Accounts | 4 |
CAMERON CHASE LIMITED |
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COMPANY INFORMATION |
FOR THE YEAR ENDED 31 MARCH 2015 |
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DIRECTORS: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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CAMERON CHASE LIMITED (REGISTERED NUMBER: 03575536) |
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ABBREVIATED BALANCE SHEET |
31 MARCH 2015 |
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31.3.15 | 31.3.14 |
Notes | £ | £ |
FIXED ASSETS |
Tangible assets | 2 |
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Investments | 3 |
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CURRENT ASSETS |
Debtors |
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Cash in hand |
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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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PROVISIONS FOR LIABILITIES |
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NET ASSETS |
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CAPITAL AND RESERVES |
Called up share capital | 5 |
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Revaluation reserve |
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Capital redemption reserve |
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Profit and loss account |
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SHAREHOLDERS' FUNDS |
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The directors acknowledge their 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. |
CAMERON CHASE LIMITED (REGISTERED NUMBER: 03575536) |
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ABBREVIATED BALANCE SHEET - continued |
31 MARCH 2015 |
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The financial statements were approved by the Board of Directors on
by: |
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CAMERON CHASE LIMITED (REGISTERED NUMBER: 03575536) |
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NOTES TO THE ABBREVIATED ACCOUNTS |
FOR THE YEAR ENDED 31 MARCH 2015 |
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1. | ACCOUNTING POLICIES |
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Revenue recognition |
Income is recognised when the Company earns the right to consideration, in exchange for the performance of a |
contract. |
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Accounting convention |
The financial statements have been prepared under the historical cost convention as modified by the revaluation |
of certain assets and in accordance with the Financial Reporting Standard for Smaller Entities (effective April |
2008). |
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Exemption from producing consolidated accounts |
The financial statements contain information about Cameron Chase Limited as an individual company and do not |
contain consolidated financial information as the parent of a group. The company is exempt under Section 248 of |
the Companies Act 1985 from the requirements to prepare consolidated financial statements. |
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Turnover |
Turnover is the amount derived from ordinary activities and stated after trade discounts and net of value added |
tax. |
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Tangible fixed assets |
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Plant and machinery etc | - |
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Deferred tax |
Deferred tax assets and liabilities are calculated at the average tax rates that are expected to apply in the periods |
in which the timing differences are expected to reverse, based on tax rates and laws that have been enacted at |
the balance sheet date. |
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2. | TANGIBLE FIXED ASSETS |
Total |
£ |
COST |
At 1 April 2014 |
and 31 March 2015 |
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DEPRECIATION |
At 1 April 2014 |
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Charge for year |
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At 31 March 2015 |
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NET BOOK VALUE |
At 31 March 2015 |
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At 31 March 2014 |
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CAMERON CHASE LIMITED (REGISTERED NUMBER: 03575536) |
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NOTES TO THE ABBREVIATED ACCOUNTS - continued |
FOR THE YEAR ENDED 31 MARCH 2015 |
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3. | FIXED ASSET INVESTMENTS |
Investments |
other |
than |
loans |
£ |
COST OR VALUATION |
At 1 April 2014 |
and 31 March 2015 | 82,800 |
NET BOOK VALUE |
At 31 March 2015 |
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At 31 March 2014 |
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The company's investments at the Balance Sheet date in the share capital of companies include the following: |
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Subsidiaries |
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Nature of business:
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Class of shares: | holding |
Ordinary | 75.00 |
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£ | £ |
Aggregate capital and reserves | 436 | (3,165 | ) |
Profit for the year | 22,853 | 26,248 |
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Nature of business:
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Class of shares: | holding |
Ordinary | 100.00 |
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£ | £ |
Aggregate capital and reserves | 1,635 | 5,742 |
Profit for the year | 37,366 | 42,512 |
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Nature of business:
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Class of shares: | holding |
Ordinary | 75.00 |
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£ | £ |
Aggregate capital and reserves | (87 | ) | 7,573 |
Profit for the year | 32,735 | 25,859 |
CAMERON CHASE LIMITED (REGISTERED NUMBER: 03575536) |
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NOTES TO THE ABBREVIATED ACCOUNTS - continued |
FOR THE YEAR ENDED 31 MARCH 2015 |
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3. | FIXED ASSET INVESTMENTS - continued |
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Associated company |
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Nature of business:
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% |
Class of shares: | holding |
Ordinary | 50.00 |
31.3.15 | 31.3.14 |
£ | £ |
Aggregate capital and reserves | 17,554 | 34,425 |
Profit for the year | 82,519 | 72,461 |
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4. | CREDITORS |
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Creditors include an amount of £
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5. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 31.3.15 | 31.3.14 |
value: | £ | £ |
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Ordinary | £1 |
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Preference | £1 |
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NIL | Ordinary non voting | £1 |
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(31.3.14 -
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10,095 | 10,100 |
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On the 31st October 2014 the company bought back the full Ordinary B Shareholding for a total of £3,847. |
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6. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES |
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The following advances and credits to directors subsisted during the years ended 31 March 2015 and |
31 March 2014: |
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31.3.15 | 31.3.14 |
£ | £ |
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Balance outstanding at start of year |
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( |
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Amounts advanced |
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Amounts repaid |
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Balance outstanding at end of year |
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Balance outstanding at start of year |
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Amounts advanced |
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Amounts repaid |
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Balance outstanding at end of year |
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Dividends paid to Directors totalled £66,838. |
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7. | ULTIMATE CONTROLLING PARTIES |
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By virtue of his beneficial ownership of 85% of the issued share capital of the Company, Mr. J. O'Hare has control |
of the Company. |