Company Registration No. 01630780 (England and Wales)
THAMES ADHESIVES AND TAPES LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2014
THAMES ADHESIVES AND TAPES LIMITED
COMPANY INFORMATION
Directors
Mr M A Punter
Mr C P Wills
Secretary
Mr C P Wills
Company number
01630780
Registered office
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
Accountants
Carpenter Box
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
Business address
Lancing Business Park
Spencer Road
Lancing
West Sussex
BN15 8UA
THAMES ADHESIVES AND TAPES LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
THAMES ADHESIVES AND TAPES LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2014
- 1 -
The directors present their report and unaudited financial statements for the year ended 31 December 2014. The company is dormant and has not traded during the year.
Directors
The following directors have held office since 1 January 2014:
Mr M A Punter
Mr C P Wills
On behalf of the board
Mr M A Punter
Director
27 August 2015
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2014
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
THAMES ADHESIVES AND TAPES LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2014
31 December 2014
- 2 -
2014
2013
Notes
£
£
Current assets
Cash at bank and in hand
2
2
Total assets less current liabilities
2
2
Capital and reserves
Called up share capital
2
2
2
Shareholders' funds
2
2
Audit exemption statement
For the financial year ended 31 December 2014 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
-
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 27 August 2015
Mr M A Punter
Mr C P Wills
Director
Director
Company Registration No. 01630780
THAMES ADHESIVES AND TAPES LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2014
- 3 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention.
2
Share capital
2014
2013
£
£
Allotted, called up and fully paid
2 ordinary shares of £1 each
2
2
3
Control
The ultimate parent company is
Parafix Holdings
Limited, a company registered in England and Wales.
Parafix Holdings
Limited prepares group financial statements and copies can be obtained from
Companies House
.