Premiere Holdings Ltd - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 05572866 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 29 November 2014

for

Premiere Holdings Ltd

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

Mrs D E B Berryman

Miss J Berryman

SECRETARY:

Mrs D E B Berryman

REGISTERED OFFICE:

Warden House

37 Manor Road

Colchester

Essex

CO3 3LX

REGISTERED NUMBER:

05572866 (England and Wales)

ACCOUNTANTS:

Tile & Co

Warden House

37 Manor Road

Colchester

Essex

CO3 3LX

FIXED ASSETS

Investments

2

96

96

CREDITORS

Amounts falling due within one year

11

11

NET CURRENT LIABILITIES

(11

)

(11

)

TOTAL ASSETS LESS CURRENT LIABILITIES

85

85

CAPITAL AND RESERVES

Called up share capital

3

85

85

SHAREHOLDERS' FUNDS

85

85

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 November 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 November 2014 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 26 August 2015 and were signed on its behalf by:

Mrs D E B Berryman - 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).

The company was dormant throughout the current year and previous year.

Preparation of consolidated financial statements

The financial statements contain information about Premiere Holdings Ltd as an individual company and do not contain

consolidated financial information as the parent of a group. The company has taken the option under Section 398 of the

Companies Act 2006 not to prepare consolidated financial statements.

Deferred tax

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

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 30 November 2013

and 29 November 2014

96

NET BOOK VALUE

At 29 November 2014

96

At 29 November 2013

96

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Premiere Optical Services Co Limited

Nature of business:

%

Class of shares:

holding

Ordinary

100.00

3.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

2014

2013

value:

£

£

85

Share capital 1

£1

85

85