Eugene Limited - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 06035935 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 31 December 2013

for

Eugene Limited

Page

Company Information

1

Chartered Accountants' Report

2

Abbreviated Balance Sheet

3

Notes to the Abbreviated Accounts

4

DIRECTORS:

Ms. N Bennett

Edwardson Parker Associates Limited

SECRETARY:

Honeyvale Secretarial Services Ltd

REGISTERED OFFICE:

8 Baden Place,

Crosby Row,

London

SE1 1YW

REGISTERED NUMBER:

06035935 (England and Wales)

ACCOUNTANTS:

Jackson Moughal

2 Fitzroy Place

Sauchiehall Street

Glasgow

G3 7RH

The following reproduces the text of the report prepared for the directors in respect of the Company's

annual unaudited financial statements, from which the unaudited abbreviated accounts (set out on

pages three to five) have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your

approval the financial statements of Eugene Limited for the year ended 31 December 2013 which comprise

the Profit and Loss Account, the Balance Sheet, and the related notes from the Company's accounting

records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants of Scotland, we are subject to its

ethical and other professional requirements which are detailed at

http://www.icas.org.uk/accountspreparationguidance.

This report is made solely to the Board of Directors of Eugene Limited, as a body, in accordance with our

terms of engagement. Our work has been undertaken solely to prepare for your approval the financial

statements of Eugene Limited and state those matters that we have agreed to state to the Board of Directors

of Eugene Limited, as a body, in this report in accordance with the requirements of the Institute of Chartered

Accountants of Scotland as detailed at http://www.icas.org.uk/accountspreparationguidance. To the fullest

extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and its

Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Eugene Limited has kept adequate accounting records and to prepare statutory

financial statements that give a true and fair view of the assets, liabilities, financial position and loss of

Eugene Limited. You consider that Eugene Limited is exempt from the statutory audit requirement for the

year.

We have not been instructed to carry out an audit or a review of the financial statements of Eugene Limited.

For this reason, we have not verified the accuracy or completeness of the accounting records or information

and explanations you have given to us and we do not, therefore, express any opinion on the statutory

financial statements.

Jackson Moughal

2 Fitzroy Place

Sauchiehall Street

Glasgow

G3 7RH

Date: .............................................

FIXED ASSETS

Investments

2

2,000

2,000

CREDITORS

Amounts falling due within one year

(5,218

)

(4,398

)

NET CURRENT LIABILITIES

(5,218

)

(4,398

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(3,218

)

(2,398

)

CAPITAL AND RESERVES

Called up share capital

3

2

2

Profit and loss account

(3,220

)

(2,400

)

SHAREHOLDERS' FUNDS

(3,218

)

(2,398

)

The Company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2013.

The members have not required the Company to obtain an audit of its financial statements for the year ended 31 December 2013 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 5 September 2014 and were signed on its behalf by:

Ms. N Bennett - Director

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 2013

and 31 December 2013

2,000

NET BOOK VALUE

At 31 December 2013

2,000

At 31 December 2012

2,000

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31/12/13

31/12/12

value:

£

£

2

Ordinary

£1

2

2

4.	RELATED PARTY TRANSACTIONS

The directors are not aware of any related party transactions.