CBS (Ely) Ltd - Limited company - abbreviated

REGISTERED NUMBER: 04677397 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 30 JUNE 2015

FOR

CBS (ELY) LTD

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

D J Massot

SECRETARY:

S Kundi

REGISTERED OFFICE:

King's View House

3 Bartholomew's Walk

Cambridgeshire Business Park

Ely

Cambs.

CB7 4EA

REGISTERED NUMBER:

04677397 (England and Wales)

ACCOUNTANTS:

Hardcastle Burton (Newmarket) Limited

Chartered Certified Accountants

90 High Street

Newmarket

Suffolk

CB8 8FE

FIXED ASSETS

Investments

2

71

CURRENT ASSETS

Debtors

27

NET CURRENT ASSETS

27

TOTAL ASSETS LESS CURRENT
LIABILITIES

98

CAPITAL AND RESERVES

Called up share capital

3

98

SHAREHOLDERS' FUNDS

98

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2015 in accordance with Section 476 of the Companies Act 2006.

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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 13 November 2015 and were signed by:

D J Massot - Director

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.

Preparation of consolidated financial statements

The financial statements contain information about CBS (Ely) Ltd as an individual company and do not contain

consolidated financial information as the parent of a group. The company has taken the option under Section 398

of the Companies Act 2006 not to prepare consolidated financial statements.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

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.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 July 2014

and 30 June 2015

71

NET BOOK VALUE

At 30 June 2015

71

At 30 June 2014

71

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Nolcom Communications Limited

Nature of business: Dormant

%

Class of shares:

holding

Ordinary

100.00

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

98

Ordinary

£1

98

4.	ULTIMATE PARENT COMPANY

Cromwell Business Systems Limited is regarded by the director as being the company's ultimate parent company.