Registered Number 07194501

ENDOTEC GROUP LIMITED

Abbreviated Accounts

31 December 2013

ENDOTEC GROUP LIMITED Registered Number 07194501

Abbreviated Balance Sheet as at 31 December 2013

Notes 31/12/2013 31/03/2013
£ £
Fixed assets
Investments 2 5,160 5,160
5,160 5,160
Current assets
Debtors - 3,840
- 3,840
Creditors: amounts falling due within one year (160) -
Net current assets (liabilities) (160) 3,840
Total assets less current liabilities 5,000 9,000
Total net assets (liabilities) 5,000 9,000
Capital and reserves
Called up share capital 3 100 100
Share premium account 4,900 4,900
Profit and loss account - 4,000
Shareholders' funds 5,000 9,000
  • For the year ending 31 December 2013 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
  • 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.
  • These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 15 September 2014

And signed on their behalf by:
SJ Doe, Director
J Doe, Director

ENDOTEC GROUP LIMITED Registered Number 07194501

Notes to the Abbreviated Accounts for the period ended 31 December 2013

1Accounting Policies

Basis of measurement and preparation of accounts
The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

Other accounting policies
The company is part of a small group. The company has taken advantage of the exemption provided by Section 398 of the Companies Act 2006 and has not prepared group accounts.

2Fixed assets Investments
Fixed asset investments are stated at historical cost less provision for any diminution in value.

Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Endotec Limited: 5,000 Ordinary shares (being 100%). Principal Activity: Valve and specialist engineering services. The profit for the financial period of Endotec Limited was £120,448 and the aggregate amount of capital and reserves at the end of the period was £108,054.

MH Pneumatics Limited: 100 Ordinary shares held by the subsidiary Endotec Limited (being 100%). Principal Activity: Compressed air specialists. The profit for the financial period of MH Pneumatics Limited was £18,542 and the aggregate amount of capital and reserves at the end of the period was £36,532.

Guardian Site Solutions Limited: 100 Ordinary shares (being 100%). Principal Activity: Confined space monitoring. The profit for the financial period of Guardian Site Solutions Limited was £33,638 and the aggregate amount of capital and reserves at the end of the period was £77,467.

Coffee Technical Solutions Limited: 60 Ordinary shares (being 60%). Principal Activity: Installation, repair and maintenance of coffee roasting machinery. The profit for the financial period of Coffee Technical Solutions Limited was £15,338 and the aggregate amount of capital and reserves at the end of the period was £27,942.

3 Called Up Share Capital
Allotted, called up and fully paid:
31/12/2013
£
31/03/2013
£
100 Ordinary shares of £1 each 100 100

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