WINDMILL FAST FOODS LIMITED Accounts filed on 31-07-2014

WINDMILL FAST FOODS LIMITED Accounts filed on 31-07-2014

WINDMILL FAST FOODS LIMITED - Company Information

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WINDMILL FAST FOODS LIMITED




Company Registration Number:
04142392 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st August 2013

End date: 31st July 2014

SUBMITTED

WINDMILL FAST FOODS LIMITED

Company Information
for the Period Ended 31st July 2014




Director: Mr Kaman Tsang
Company secretary: Mr Kaping Tsang
Registered office: 1 Mostyn Road
London
SW19 3LH
Company Registration Number: 04142392 (England and Wales)

WINDMILL FAST FOODS LIMITED

Abbreviated Balance sheet
As at 31st July 2014

Notes 2014
£		 2013
£
Fixed assets
Intangible assets: 5 1 1
Tangible assets: 6 8,011 9,908
Total fixed assets: 8,012 9,909
Current assets
Stocks: 4,500 3,750
Debtors: 7 32,255 15,208
Cash at bank and in hand: 28,294 45,420
Total current assets: 65,049 64,378
Creditors
Creditors: amounts falling due within one year 8 51,133 42,707
Net current assets (liabilities): 13,916 21,671
Total assets less current liabilities: 21,928 31,580
Total net assets (liabilities): 21,928 31,580

The notes form part of these financial statements

WINDMILL FAST FOODS LIMITED

Abbreviated Balance sheet
As at 31st July 2014
continued

Notes 2014
£		 2013
£
Capital and reserves
Called up share capital: 10 70,000 70,000
Profit and Loss account: ( 48,072 ) ( 38,420 )
Total shareholders funds: 21,928 31,580

For the year ending 31 July 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 and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 16 December 2014

SIGNED ON BEHALF OF THE BOARD BY:

Name: Mr Kaman Tsang
Status: Director

The notes form part of these financial statements

WINDMILL FAST FOODS LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st July 2014

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

    Turnover policy

    Turnover represents goods and services supplied by the company, net of Value Added Tax.

    Tangible fixed assets depreciation policy

    Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of fixed assets over their expected useful lives: Fixtures, fittings and equipment - 25% per annum reducing basis Motor vehicle - 25% per annum reducing balance basis

    Intangible fixed assets amortisation policy

    Goodwill is the difference between amounts paid on the aquisition of a business and the fair value of the separable net assets. Goodwill is amortised to profit and and loss account over its estimated economic life of ten years.

    Other accounting policies

    Leasing and hire purchase contracts: Assets obtained under hire purchase contracts are for the replacement of the equipment. Hire purchase contracts are those where substantially all of the benefits and risks of ownership are assumed by the company. Obligations under such agreements are included in creditors net of the finance charge allocated to future periods. The finance element of the rental payment is charge to the profit and loss account so as to produce a constant periodic rate of charge on the net obligation outstanding in each period. Stock: Stock is valued at the lower of cost and net realisable value after making due allowance for obsolete and slow-moving stocks. Cash flow: The company has taken advantage of the exemption in Financial Reporting Standard No 1 from producing a cash flow statement on the grounds it is a small company.

WINDMILL FAST FOODS LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st July 2014

  • 5. Intangible assets

    Total
    Cost £
    At 01st August 2013: 15,000
    15,000
    Amortisation £
    At 01st August 2013: 14,999
    At 31st July 2014: 14,999
    Net book value £
    At 31st July 2014: 1
    At 31st July 2013: 1

WINDMILL FAST FOODS LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st July 2014

  • 6. Tangible assets

    Total
    Cost £
    At 01st August 2013: 87,604
    Additions: 773
    At 31st July 2014: 88,377
    Depreciation
    At 01st August 2013: 77,696
    Charge for year: 2,670
    At 31st July 2014: 80,366
    Net book value
    At 31st July 2014: 8,011
    At 31st July 2013: 9,908

WINDMILL FAST FOODS LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st July 2014

  • 7. Debtors

    n/a

WINDMILL FAST FOODS LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st July 2014

  • 8. Creditors: amounts falling due within one year

    n/a

WINDMILL FAST FOODS LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st July 2014

  • 10. Called up share capital

    Allotted, called up and paid

    Previous period 2013
    Class Number of shares Nominal value per share Total
    Ordinary shares: 70,000 1.00
    1.00
    		70,000
    Total share capital: 70,000
    Current period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 70,000 1.00
    1.00
    		70,000
    Total share capital: 70,000

WINDMILL FAST FOODS LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st July 2014

  • 11. Related party disclosures

    Name of the ultimate controlling party during the period: Mr Kaman Tsang
    Name of related party: Mr Kaman Tsang
    Relationship: Director
    Description of the transaction: Rental of premises
    Name of related party: Mr Kaping Tsang
    Relationship: Company Secretary
    Description of the transaction: Rental of premises

    The company occupies premises leased by the director and the company secretary. A normal commercial rent of £26,000 per annum was payable.