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Abilitec No 1 Limited

Annual Report and Unaudited Accounts
 
for the Year Ended 30 September 2015

Abilitec No 1 Limited

(Registration number: 03741913)
Balance Sheet as at 30 September 2015

	Note	2015  £	2014  £
Current assets
Debtors	2	56,091	56,091
Capital and reserves
Called up share capital	3	50,000	50,000
Profit and loss account		6,091	6,091
Shareholders' funds		56,091	56,091

For the year ending 30 September 2015 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved by the Board on 7 December 2015 and signed on its behalf by:

.........................................
J R McKenna

The notes on page 2 form an integral part of these financial statements.
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Abilitec No 1 Limited

Notes to the Financial Statements

1

Accounting policies

Trading status

The company was dormant and has not traded during the year.

Compliance with accountancy standards

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

2

Debtors

	2015  £	2014  £
Amounts owed by group undertakings	56,091	56,091

3

Share capital

Allotted, called up and fully paid shares

	2015		2014
	No.	£	No.	£
Ordinary shares of £1 each	50,000	50,000	50,000	50,000

4

Control

The company is controlled by Innovise ESM Limited. The ultimate controlling party to 31 March 2015 was Innovise Limited. Following a restructure, from that date the new ultimate controlling party is Innovise ESM Holdings Limited. The smallest and largest group of companies for which consolidated accounts are drawn up is that headed by Innovise ESM Holdings Limited. Copies of those accounts are available from the registered office of Innovise ESM Holdings Limited at 17-23 High Street, Slough, SL1 1DY.

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