BRANDING BOULEVARD (UK) LTD Accounts filed on 30-11-2013

BRANDING BOULEVARD (UK) LTD Accounts filed on 30-11-2013

BRANDING BOULEVARD (UK) LTD - Company Information

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BRANDING BOULEVARD (UK) LTD




Company Registration Number:
07439688 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 01st December 2012

End date: 30th November 2013

SUBMITTED

BRANDING BOULEVARD (UK) LTD

Contents of the Financial Statements
for the Period Ended 30th November 2013

Company Information
Report of the Directors
Profit and Loss Account
Gains and Losses
Balance sheet
Notes to the Financial Statements

BRANDING BOULEVARD (UK) LTD

Company Information
for the Period Ended 30th November 2013




Director: Christina Chang
Irene Fullaway
Malcolm Verity
Company secretary: Malcolm Verity
Registered office: 14 Ardern Lea
Alvanley
Frodsham
Cheshire
WA6 9EQ
Company Registration Number: 07439688 (England and Wales)

BRANDING BOULEVARD (UK) LTD

Directors' Report Period Ended 30th November 2013

The directors present their report with the financial statements of the company for the period ended 30th November 2013

Principal activities
The principal activity of the company in the period under review was:
Sale of promotional goods

Directors
The directors shown below have held office during the whole of the period from
01st December 2012 to 30th November 2013
Christina Chang
Irene Fullaway
Malcolm Verity

Political and charitable donations
None

Company policy on the employment of disabled persons
The company is open to the employment of disabled persons when additional staff are required.

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on 31 August 2014
And Signed On Behalf Of The Board By:

Name: Malcolm Verity
Status: Director

BRANDING BOULEVARD (UK) LTD

Profit and Loss Account

for the Period Ended 30th November 2013

Notes 2013
£		 2012
£
Turnover: 2 1,107 5,939
Cost of sales: 372 2,616
Gross profit or (loss): 735 3,323
Distribution costs: 477 654
Administrative expenses: , 2,185 1,538
Other operating income: 0 0
Operating profit or (loss): ( 1,927 ) 1,131
Interest receivable and similar income: 0 0
Interest payable and similar charges: 0 0
Profit or (loss) on ordinary activities before taxation: ( 1,927 ) 1,131
Profit or (loss) for the financial year: ( 1,927 ) 1,131

The notes form part of these financial statements

BRANDING BOULEVARD (UK) LTD

Statement of total recognised gains and losses
30th November 2013

Statement of total recognised gains and losses

The company does not have any gains and losses other than Profit and Loss for the period to report.

The notes form part of these financial statements

BRANDING BOULEVARD (UK) LTD

Balance sheet
As at 30th November 2013

Notes 2013
£		 2012
£
Fixed assets
Intangible assets: 0 0
Tangible assets: 3 579 869
Total fixed assets: 579 869
Current assets
Stocks: 0 0
Debtors: 0 997
Cash at bank and in hand: 3,859 4,784
Total current assets: 3,859 5,781
Creditors: amounts falling due within one year 6,265 5,419
Net current assets (liabilities): ( 2,406 ) 362
Total assets less current liabilities: ( 1,827 ) 1,231
Creditors: amounts falling due after more than one year: 4 0 0
Total net assets (liabilities): ( 1,827 ) 1,231

The notes form part of these financial statements

BRANDING BOULEVARD (UK) LTD

Balance sheet
As at 30th November 2013
continued

Notes 2013
£		 2012
£
Capital and reserves
Called up share capital: 5 100 100
Profit and Loss account: ( 1,927 ) 1,131
Total shareholders funds: ( 1,827 ) 1,231

For the year ending 30 November 2013 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.

The financial statements were approved by the Board of Directors on 31 August 2014

SIGNED ON BEHALF OF THE BOARD BY:

Name: Malcolm Verity
Status: Director

The notes form part of these financial statements

BRANDING BOULEVARD (UK) LTD

Notes to the Financial Statements
for the Period Ended 30th November 2013

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    These accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for smaller entities effective January 2005.

    Turnover policy

    Turnover of £1107 to markets in France, Germany and Ireland.

    Tangible fixed assets depreciation policy

    Compouter equipment 33.33% straight line, pro-rated as to date of purchase.

    Intangible fixed assets amortisation policy

    Not applicable

    Valuation information and policy

    Not applicable

    Other accounting policies

    Not applicable

BRANDING BOULEVARD (UK) LTD

Notes to the Financial Statements
for the Period Ended 30th November 2013

  • 2 . Turnover

    Turnover is in promotional products to European markets.

BRANDING BOULEVARD (UK) LTD

Notes to the Financial Statements
for the Period Ended 30th November 2013

  • 3. Tangible assets

    Land and buildings Plant Machinery Fixtures and fittings Office Equipment Motor vehicles Total
    Cost £ £ £ £ £ £
    At 01st December 2012: - - - 869 - 869
    Additions: - - - 0 - 0
    Disposals: - - - 0 - 0
    Revaluations: - - - 0 - 0
    Transfers: - - - 0 - 0
    At 30th November 2013: - - - 869 - 869
    Depreciation
    Charge for year: - - - 290 - 290
    At 30th November 2013: - - - 290 - 290
    Net book value
    At 30th November 2013: - - - 579 - 579
    At 30th November 2012: - - - 869 - 869

    There were no additions to computer equipment in the period.

BRANDING BOULEVARD (UK) LTD

Notes to the Financial Statements
for the Period Ended 30th November 2013

  • 4. Creditors: amounts falling due after more than one year

    2013 2012
    £ £
    Bank loans: 0 0
    Amounts due under finance leases and hire purchase contracts: 0 0
    Other creditors: 0 0
    Total: 0 0

BRANDING BOULEVARD (UK) LTD

Notes to the Financial Statements
for the Period Ended 30th November 2013

  • 5. Called up share capital

    Allotted, called up and paid

    Previous period 2012
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1.00
    1.00
    		100
    Total share capital: 100
    Current period 2013
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1.00
    1.00
    		100
    Total share capital: 100