FERDIA FINE FOODS (UK) LIMITED Accounts filed on 30-06-2014

FERDIA FINE FOODS (UK) LIMITED - Company Information

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FERDIA FINE FOODS (UK) LIMITED

Company Registration Number:
07303642 (England and Wales)

Abbreviated (Unaudited) Accounts

Period of accounts

Start date: 01st July 2013

End date: 30th June 2014

SUBMITTED

Company Information
for the Period Ended 30th June 2014

Director:		Joe Strong
		Thomas Noel Kerr



Company secretary:		Joe Strong



Registered office:		41 Chalton Street


		London

		NW1 1JD




Company Registration Number:		07303642 (England and Wales)

Abbreviated Balance sheet
As at 30th June 2014

	Notes	2014 £	2013 £
Creditors
Creditors: amounts falling due within one year	4	85	52
Net current assets (liabilities):		( 85 )	( 52 )
Total assets less current liabilities:		( 85 )	( 52 )
Total net assets (liabilities):		( 85 )	( 52 )

The notes form part of these financial statements

Abbreviated Balance sheet
As at 30th June 2014
continued

	Notes	2014 £	2013 £
Capital and reserves
Called up share capital:	5	100	100
Profit and Loss account:		( 185 )	( 152 )
Total shareholders funds:		( 85 )	( 52 )

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 and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 31 March 2015

SIGNED ON BEHALF OF THE BOARD BY:

Name: Thomas Noel Kerr
Status: Director
Name: Joe Strong
Status: Director

The notes form part of these financial statements

Notes to the Abbreviated Accounts
for the Period Ended 30th June 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 applicable United Kingdom Accounting Standards. The company has taken advantage of the exemption in FRS1 from the requirement to produce a cashflow statement because it is a small company.

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2014

4. Creditors: amounts falling due within one year

	2014 £	2013 £
Bank loans and overdrafts:	85	52
Total:	85	52

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2014

5. Called up share capital

Allotted, called up and paid

Previous period			2013
Class	Number of shares	Nominal value per share	Total
Ordinary shares:	100	1.00 1.00	100
Total share capital:			100

Current period			2014
Class	Number of shares	Nominal value per share	Total
Ordinary shares:	100	1.00 1.00	100
Total share capital:			100

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2014

7. Related party disclosures

Name of the ultimate controlling party during the period:	Ferdia Fine Foods Limited
Name of related party:	Thomas Noel Kerr
Relationship:	Director
Name of related party:	Joe Strong
Relationship:	Director

the company is a 100% subsidiary of Ferdia Fine Foods Limited. Thomas Noel Kerr and Joe Strong are directors of Ferdia Fine Foods Limited.

FERDIA FINE FOODS (UK) LIMITED Accounts filed on 30-06-2014