Abbreviated Company Accounts - INFUSER MARKETING LIMITED

HPS MANAGEMENT SERVICES LTD - Company Information

01279877 INFUSER MARKETING LIMITED 2014-10-31 false 2013-11-01 2014-10-31 true 01279877 2013-11-01 2014-10-31 01279877 2014-10-31 01279877 2013-10-31 01279877 uk-gaap-cd-bus:Director1 2013-11-01 2014-10-31 01279877 uk-gaap-cd-bus:Director2 2013-11-01 2014-10-31 uk-gaap-cd-bus:OrdinaryShareClass1 2013-11-01 2014-10-31 uk-gaap-cd-bus:OrdinaryShareClass1 2014-10-31 uk-gaap-cd-bus:OrdinaryShareClass1 2013-10-31 uk-gaap-cd-bus:OrdinaryShareClass2 2013-11-01 2014-10-31 uk-gaap-cd-bus:OrdinaryShareClass2 2014-10-31 uk-gaap-cd-bus:OrdinaryShareClass2 2013-10-31 iso4217:GBP shares

Registered Number 01279877

INFUSER MARKETING LIMITED

Abbreviated Accounts

31 October 2014

INFUSER MARKETING LIMITED Registered Number 01279877

Abbreviated Balance Sheet as at 31 October 2014

	Notes	2014	2013
		£	£
Called up share capital not paid		-	-
Fixed assets
Intangible assets		-	-
Tangible assets		-	-
Investments	2	1	1
		1	1
Current assets
Debtors		100	100
Investments		-	-
Cash at bank and in hand		-	-
		100	100
Prepayments and accrued income		-	-
Creditors: amounts falling due within one year		0	0
Net current assets (liabilities)		100	100
Total assets less current liabilities		101	101
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)		101	101
Capital and reserves
Called up share capital	3	20,100	20,100
Share premium account		0	0
Revaluation reserve		0	0
Other reserves		0	0
Profit and loss account		(19,999)	(19,999)
Shareholders' funds		101	101

For the year ending 31 October 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 28 July 2015

And signed on their behalf by:
R N Triggs, Director

INFUSER MARKETING LIMITED Registered Number 01279877

Notes to the Abbreviated Accounts for the period ended 31 October 2014

1Accounting 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 (United Kingdom Generally accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

Other accounting policies
Fixed asset investments are stated at cost less provision for diminution in value.

2Fixed assets Investments
The company holds 50% of the Ordinary share capital of HPS Healthcare Limited, a company incorporated in England and Wales.

HPS Healthcare Limited is a dormant company with capital and reserves of £Nil.

3Called Up Share Capital
Allotted, called up and fully paid:

	2014 £	2013 £
20,000 A Ordinary shares of £1 each	20,000	20,000
100 B Ordinary shares of £1 each	100	100