Eugene Limited - Limited company - abbreviated - 11.6
Eugene Limited - Limited company - abbreviated - 11.6
| REGISTERED NUMBER: |
| Abbreviated Unaudited Accounts |
| for the Year Ended 31 December 2014 |
| for |
| Eugene Limited |
| Eugene Limited (Registered number: 06035935) |
| Contents of the Abbreviated Accounts |
| for the Year Ended 31 December 2014 |
| Page |
| Company Information | 1 |
| Abbreviated Balance Sheet | 2 |
| Notes to the Abbreviated Accounts | 3 |
| Eugene Limited |
| Company Information |
| for the Year Ended 31 December 2014 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| Eugene Limited (Registered number: 06035935) |
| Abbreviated Balance Sheet |
| 31 December 2014 |
| 2014 | 2013 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Investments | 2 |
| CREDITORS |
| Amounts falling due within one year |
| NET CURRENT LIABILITIES | ( |
) | ( |
) |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
( |
) | ( |
) |
| CAPITAL AND RESERVES |
| Called up share capital | 3 |
| Profit and loss account | ( |
) | ( |
) |
| SHAREHOLDERS' FUNDS | ( |
) | ( |
) |
| 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 financial statements were approved by the Board of Directors on its behalf by: |
| Eugene Limited (Registered number: 06035935) |
| Notes to the Abbreviated Accounts |
| for the Year Ended 31 December 2014 |
| 1. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| The financial statements have been prepared under the historical cost convention in accordance with |
| the Financial Reporting Standard for Smaller Entities (effective January 2015). The following |
| principal accounting policies have been applied: |
| Accounting convention |
| The financial statements have been prepared using the historical cost convention. |
| Foreign currencies |
| Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at |
| the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of |
| exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at |
| the operating result. |
| Group financial statements |
| The financial statements present information about the company as an individual undertaking and not |
| about its group. In the directors' opinion the company can take advantage of the exemptions relating |
| to small sized groups, provided by section 398 of the Companies Act 2006, not to prepare group |
| accounts. |
| Going concern |
| The financial statements have been prepared on a going concern basis subject to the continuing |
| support of the creditors. |
| Investments |
| The investments are stated at cost. No consolidated financial statements have been prepared as to do |
| so would cause undue cost and delay and would be of no material value to the members of the |
| company. |
| 2. | FIXED ASSET INVESTMENTS |
| Investments |
| other |
| than |
| loans |
| £ |
| COST |
| At 1 January 2014 | 2,000 |
| Disposals | (1,000 | ) |
| At 31 December 2014 | 1,000 |
| NET BOOK VALUE |
| At 31 December 2014 |
| At 31 December 2013 |
| Eugene Limited (Registered number: 06035935) |
| Notes to the Abbreviated Accounts - continued |
| for the Year Ended 31 December 2014 |
| 2. | FIXED ASSET INVESTMENTS - continued |
| The Company's investments at the Balance Sheet date in the share capital of companies include the |
| following: |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 100.00 |
| £ | £ |
| Aggregate capital and reserves | 75,495 | 109,817 |
| Loss for the year | (34,322 | ) | (34,571 | ) |
| 3. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 2014 | 2013 |
| value: | £ | £ |
| Ordinary | £1 |
| 4. | RELATED PARTY TRANSACTIONS |
| The directors are not aware of any related party transactions. |