Greencat UK Limited - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 03781723 (England and Wales)

GREENCAT UK LIMITED

ABBREVIATED ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2013

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

H J Groeneveld

J J Van Boxtel

T A Mulder

SECRETARY:

D J Hamshaw FCA

REGISTERED OFFICE:

The Old Vicarage

Church Close

Boston

Lincolnshire

PE21 6NA

REGISTERED NUMBER:

03781723 (England and Wales)

ACCOUNTANTS:

Dexter & Sharpe (Boston)

The Old Vicarage

Church Close

Boston

Lincolnshire

PE21 6NA

CURRENT ASSETS

Debtors

459,956

459,386

Cash at bank

114

2,453

460,070

461,839

CREDITORS

Amounts falling due within one year

370

1,350

NET CURRENT ASSETS

459,700

460,489

TOTAL ASSETS LESS CURRENT LIABILITIES

459,700

460,489

CAPITAL AND RESERVES

Called up share capital

2

-

1

Profit and loss account

459,700

460,488

SHAREHOLDERS' FUNDS

459,700

460,489

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2013 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 21 May 2014 and were signed on its behalf by:

H J Groeneveld - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective April 2008).

Turnover

Turnover represents net invoiced sales of services, excluding value added tax.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2013

2012

value:

£

£

1

Ordinary

£1

-

1

3.	ULTIMATE PARENT COMPANY

The ultimate holding company and controlling party is GreenCat Groep B.V., incorporated in the Netherlands.