Company Registration No. 05855175 (England and Wales)
2 SIMPLE SOFTWARE LIMITED
ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 SEPTEMBER 2013
2 SIMPLE SOFTWARE LIMITED
CONTENTS
Page
Abbreviated balance sheet
1
Notes to the abbreviated accounts
2 - 3
2 SIMPLE SOFTWARE LIMITED
ABBREVIATED BALANCE SHEET
AS AT
30 SEPTEMBER 2013
30 September 2013
- 1 -
2013
2012
Notes
£
£
£
£
Fixed assets
Investments
2
7
7
Current assets
Debtors
3,335
38,648
Creditors: amounts falling due within one year
(1,645)
(7,958)
Net current assets
1,690
30,690
Total assets less current liabilities
1,697
30,697
Capital and reserves
Called up share capital
3
697
697
Profit and loss account
1,000
30,000
Shareholders' funds
1,697
30,697
For the financial year ended 30 September 2013 the company was entitled to exemption from audit under section 477 of the Companies Act 2006. The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for ensuring that the company keeps accounting records which comply with section 386 of the Act and for preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit or loss for the 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 accounts, so far as applicable to the company.
These abbreviated accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime within Part 15 of the Companies Act 2006.
Approved by the Board for issue on 26 June 2014
N Canin
Director
Company Registration No. 05855175
2 SIMPLE SOFTWARE LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 SEPTEMBER 2013
- 2 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
1.2
Compliance with accounting 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).
1.3
Investments
Fixed asset investments are stated at cost less provision for diminution in value.
2
Fixed assets
Investments
£
Cost
At 1 October 2012 & at 30 September 2013
7
At 30 September 2012
7
Holdings of more than 20%
The company holds more than 20% of the share capital of the following companies:
Company
Country of registration or
Shares held
incorporation
Class
%
Subsidiary undertakings
2 Simple Limited
UK
Ordinary Shares
100.00
ThinkICT LImited
UK
Ordinary Shares
100.00
2 Simple USA Limited
UK
Ordinary Shares
100.00
2 Simple Software (Maths) Limited
UK
Ordinary Shares
100.00
2 Simple International Limited
UK
Ordinary Shares
100.00
2 Simple City Limited
UK
Ordinary Shares
100.00
2 Simple Online Limited
UK
Ordinary Shares
100.00
2 SIMPLE SOFTWARE LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS (CONTINUED)
FOR THE YEAR ENDED 30 SEPTEMBER 2013
2
Fixed assets
(Continued)
- 3 -
The aggregate amount of capital and reserves and the results of these undertakings for the last relevant financial year were as follows:
Capital and reserves
Profit/(loss) for the year
2013
2013
Principal activity
£
£
2 Simple Limited
Software Developer
62,319
(313,254)
ThinkICT LImited
Dormant
2,114
-
2 Simple USA Limited
Dormant
1
-
2 Simple Software (Maths) Limited
Dormant
1
-
2 Simple International Limited
Dormant
1
-
2 Simple City Limited
Dormant
1
-
2 Simple Online Limited
Dormant
1
-
3
Share capital
2013
2012
£
£
Allotted, called up and fully paid
697 Ordinary share of £1 each
697
697