Abbreviated Company Accounts - CUCINA DIRECT 2005 LIMITED

CUCINA DIRECT 2005 LIMITED - Company Information

Registered Number 05472690

CUCINA DIRECT 2005 LIMITED

Abbreviated Accounts

30 June 2014

CUCINA DIRECT 2005 LIMITED Registered Number 05472690

Abbreviated Balance Sheet as at 30 June 2014

	2014	2013
	£	£
Called up share capital not paid	-	-
Fixed assets
Intangible assets	-	-
Tangible assets	-	-
Investments	-	-
	-	-
Current assets
Stocks	-	-
Debtors	1	1
Investments	-	-
Cash at bank and in hand	-	-
	1	1
Prepayments and accrued income	-	-
Creditors: amounts falling due within one year	0	0
Net current assets (liabilities)	1	1
Total assets less current liabilities	1	1
Creditors: amounts falling due after more than one year	0	0
Provisions for liabilities	0	0
Accruals and deferred income	0	0
Total net assets (liabilities)	1	1
Capital and reserves
Called up share capital	1	1
Share premium account	0	0
Revaluation reserve	0	0
Other reserves	0	0
Profit and loss account	0	0
Shareholders' funds	1	1

For the year ending 30 June 2014 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 18 February 2015

And signed on their behalf by:
Andrew Walsham, Director

CUCINA DIRECT 2005 LIMITED Registered Number 05472690

Notes to the Abbreviated Accounts for the period ended 30 June 2014

1Accounting Policies

Basis of measurement and preparation of accounts
The accounts 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
Cash Flow Statement
Under FRS 1, the company is exempt from the requirement to prepare a cash flow statement on the grounds that a parent undertaking includes the company in its own published consolidated financial statements.

Related Party Transactions
As the company is ultimately a wholly owned subsidiary of First Resource Limited, the company has taken advantage of the exemption contained in FRS 8 and has, therefore, not disclosed transactions or balances with entities which form part of the group (or investees of the group qualifying as related parties). The consolidated financial statements of First Resource Limited, within which this company is included, can be obtained from Cotswold House, 1 Crompton Road, Swindon, SN25 5AW.