Hansens Kitchen Equipment Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 09008903 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2018

FOR

HANSENS KITCHEN EQUIPMENT LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

P J Barnes

M G Barnes

M E Lamb

REGISTERED OFFICE:

Archer House

Britland Estate

Northbourne Road

Eastbourne

East Sussex

BN22 8PW

REGISTERED NUMBER:

09008903 (England and Wales)

ACCOUNTANTS:

Dominic Hill Associates Limited

Archer House

Britland Estate

Northbourne Road

Eastbourne

East Sussex

BN22 8PW

CURRENT ASSETS

Cash in hand

350

400

CREDITORS

Amounts falling due within one year

3

850

600

NET CURRENT LIABILITIES

(500

)

(200

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(500

)

(200

)

CAPITAL AND RESERVES

Called up share capital

1,000

1,000

Share premium

14,403

14,403

Retained earnings

(15,903

)

(15,603

)

SHAREHOLDERS' FUNDS

(500

)

(200

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2018 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

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.

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 23 August 2019 and were signed on its behalf by:

M G Barnes - Director

P J Barnes - Director

M E Lamb - Director

1.	STATUTORY INFORMATION

Hansens Kitchen Equipment Limited is a private company, limited by shares , registered in England

and Wales. The company's registered number and registered office address can be found on the

Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Goodwill

Goodwill in connection with the purchase of the business in 2016 has been impaired to fair value.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured

at cost less any accumulated amortisation and any accumulated impairment losses.

3.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2018

2017

£

£

Amounts owed to group undertakings

550

300

Other creditors

300

300

850

600

4.	RELATED PARTY DISCLOSURES

Mr M G Barnes, one of the directors of Hansens Kitchen Equipment Ltd, is also the director and owner

of M.G.B. Holdings Ltd, the company which controls Hansens Kitchen Equipment Ltd.

Mr P J Barnes, one of the directors of Hansens Kitchen Equipment Ltd, also holds shares in M.G.B.

Holdings Ltd, the company which controls Hansens Kitchen Equipment Ltd.

At the balance sheet date Hansens Kitchen Equipment Ltd owed £300 (2017: £300) to M.G.B

Holdings Limited.

During the year, South Coast Catering Equipment Ltd paid the running costs of Hansens Kitchen

Equipment. This resulted in a loan balance at 30 November 2018 of £250 being owed to South Coast

Catering Equipment Ltd.

5.	ULTIMATE CONTROLLING PARTY