IRIS Accounts Production
Software
07474069
1.1.15
31.12.15
31.12.15
Company accounts
Private Limited Company
FY
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false
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A Ordinary
1.00000
B Ordinary
7,500.00000
iso4217:GBP
iso4217:USD
iso4217:EUR
xbrli:shares
xbrli:pure
07474069
2014-12-31
07474069
2015-12-31
07474069
2015-01-01
2015-12-31
07474069
2013-12-31
07474069
2014-01-01
2014-12-31
07474069
2014-12-31
07474069
ns12:England
2015-01-01
2015-12-31
07474069
ns14:PoundSterling
2015-01-01
2015-12-31
07474069
ns7:Director1
2015-01-01
2015-12-31
07474069
ns7:OrdinaryShareClass1
2015-01-01
2015-12-31
07474069
ns7:OrdinaryShareClass2
2015-01-01
2015-12-31
07474069
ns7:RegisteredOffice
2015-01-01
2015-12-31
07474069
ns7:EntityAccountantsOrAuditors
2015-01-01
2015-12-31
07474069
ns5:Subsidiary1
2015-01-01
2015-12-31
07474069
ns5:Subsidiary2
2015-01-01
2015-12-31
07474069
ns7:OrdinaryShareClass1
2015-12-31
07474069
ns7:OrdinaryShareClass1
2014-12-31
07474069
ns7:OrdinaryShareClass2
2015-12-31
07474069
ns7:OrdinaryShareClass2
2014-12-31
REGISTERED NUMBER:
07474069
(England and Wales)
|
ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015
|
CALIBRE SPORTS GROUP LIMITED
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|
Abbreviated Balance Sheet
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2
|
|
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Notes to the Abbreviated Accounts
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3
|
|
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REGISTERED OFFICE:
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Wassell Grove Business Centre
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REGISTERED NUMBER:
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07474069 (England and Wales)
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|
ACCOUNTANTS:
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Wright & Co Partnership Limited
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Investments
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2
|
150,080
|
|
150,080
|
|
|
TOTAL ASSETS LESS CURRENT
LIABILITIES
|
150,080
|
|
150,080
|
|
|
Called up share capital
|
3
|
375,080
|
|
375,080
|
|
|
Profit and loss account
|
(225,000
|
) |
(225,000
|
) |
|
SHAREHOLDERS' FUNDS
|
150,080
|
|
150,080
|
|
|
The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2015. |
The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2015 in accordance with Section 476 of the Companies Act 2006. |
The director acknowledges his responsibilities for:
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(a)
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ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
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(b)
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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.
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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
29 September 2016 and were signed by:
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|
The financial statements have been prepared under the historical cost convention and in accordance with the Financial
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Reporting Standard for Smaller Entities (effective January 2015).
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The company was dormant throughout the current year and previous year.
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Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.
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2.
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FIXED ASSET INVESTMENTS
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|
Investments (neither listed nor unlisted) were as follows:
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|
Investments other than loans
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150,080 |
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150,080 |
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|
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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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|
Nature of business:
Lifestyle management consultants |
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Nature of business:
Management consultants |
3.
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CALLED UP SHARE CAPITAL
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Allotted, issued and fully paid:
|
|
Number:
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Class:
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Nominal
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2015
|
2014
|
|
|
50
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B Ordinary
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£7500
|
375,000
|
|
375,000
|
|
|