Abbreviated Company Accounts - SEAMWELL INTERNATIONAL LIMITED

Abbreviated Company Accounts - SEAMWELL INTERNATIONAL LIMITED

SEAMWELL INTERNATIONAL LIMITED - Company Information

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Registered Number 06946968

SEAMWELL INTERNATIONAL LIMITED

Abbreviated Accounts

31 December 2014

SEAMWELL INTERNATIONAL LIMITED Registered Number 06946968

Abbreviated Balance Sheet as at 31 December 2014

Notes 2014 2013
£ £
Called up share capital not paid 7,500 7,500
Fixed assets
Intangible assets - -
Tangible assets 2 - 5,546
Investments 3 78,815 78,815
78,815 84,361
Current assets
Stocks - -
Debtors 4 2,605,763 2,781,865
Cash at bank and in hand 28,985 2,037
2,634,748 2,783,902
Creditors: amounts falling due within one year (51,473) (247,941)
Net current assets (liabilities) 2,583,275 2,535,961
Total assets less current liabilities 2,669,590 2,627,822
Accruals and deferred income (35,959) (35,859)
Total net assets (liabilities) 2,633,631 2,591,963
Capital and reserves
Called up share capital 5 14,492 13,096
Share premium account 3,647,509 3,598,905
Revaluation reserve 0 0
Other reserves 0 0
Profit and loss account (1,028,370) (1,020,038)
Shareholders' funds 2,633,631 2,591,963
  • For the year ending 31 December 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 14 September 2015

And signed on their behalf by:
Matthew C Idiens, Director

SEAMWELL INTERNATIONAL LIMITED Registered Number 06946968

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

1Accounting Policies

Basis of measurement and preparation of accounts
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities effective April 2008.

2Tangible fixed assets
£
Cost
At 1 January 2014 26,131
Additions -
Disposals -
Revaluations -
Transfers -
At 31 December 2014 26,131
Depreciation
At 1 January 2014 20,585
Charge for the year 5,546
On disposals -
At 31 December 2014 26,131
Net book values
At 31 December 2014 0
At 31 December 2013 5,546

3Fixed assets Investments
Investment in subsidiary
The Company holds 100% (2013: 100%) of the issued Ordinary Shares in Seamwell (Hong Kong) Limited, incorporated in Hong Kong

4Debtors
2014
£		 2013
£
Debtors include the following amounts due after more than one year 2,605,650 2,781,685

Loan to subsidiary company

5Called Up Share Capital

Ordinary shares of £0.0001
Issued at 31 December 2014 144,914,785
Issued at 31 December 2013 130,957,077