GOLDRATT'S MARKETING LIMITED Accounts filed on 31-12-2013

GOLDRATT'S MARKETING LIMITED Accounts filed on 31-12-2013

GOLDRATT'S MARKETING LIMITED - Company Information

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GOLDRATT'S MARKETING LIMITED




Company Registration Number:
03893418 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st January 2013

End date: 31st December 2013

SUBMITTED

GOLDRATT'S MARKETING LIMITED

Company Information
for the Period Ended 31st December 2013




Director: A Romero Ihnen
M D Powell
Company secretary: A Romero Ihnen
Registered office: S7 Bedford I-Lab, Stannard Way
Priory Business Park
Bedford
MK44 3RZ
Company Registration Number: 03893418 (England and Wales)

GOLDRATT'S MARKETING LIMITED

Abbreviated Balance sheet
As at 31st December 2013

Notes 2013
£		 2012
£
Current assets
Stocks: 29,567 31,590
Debtors: 43,357 36,902
Cash at bank and in hand: 17,517 12,705
Total current assets: 90,441 81,197
Creditors
Creditors: amounts falling due within one year 260,097 240,804
Net current assets (liabilities): ( 169,656 ) ( 159,607 )
Total assets less current liabilities: ( 169,656 ) ( 159,607 )
Total net assets (liabilities): ( 169,656 ) ( 159,607 )

The notes form part of these financial statements

GOLDRATT'S MARKETING LIMITED

Abbreviated Balance sheet
As at 31st December 2013
continued

Notes 2013
£		 2012
£
Capital and reserves
Called up share capital: 3 1 1
Profit and Loss account: ( 169,657 ) ( 159,608 )
Total shareholders funds: ( 169,656 ) ( 159,607 )

For the year ending 31 December 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 and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 15 September 2014

SIGNED ON BEHALF OF THE BOARD BY:

Name: A Romero Ihnen
Status: Director

The notes form part of these financial statements

GOLDRATT'S MARKETING LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2013

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    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).

    Turnover policy

    Turnover represents the net invoiced sales of goods and services, excluding value added tax.

    Tangible fixed assets depreciation policy

    Depreciation is provided on a straight line basis over three years in order to write off computer equipment and website development costs over their estimated useful lives.

    Other accounting policies

    Stocks are value at the lower of cost and net realizable value, after making due allowance for obsolete and slow moving items.

GOLDRATT'S MARKETING LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2013

  • 3. Called up share capital

    Allotted, called up and paid

    Previous period 2012
    Class Number of shares Nominal value per share Total
    Ordinary shares: 1 1.00
    1.00
    		1
    Total share capital: 1
    Current period 2013
    Class Number of shares Nominal value per share Total
    Ordinary shares: 1 1.00
    1.00
    		1
    Total share capital: 1

GOLDRATT'S MARKETING LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st December 2013

  • 4. Related party disclosures

    Name of the ultimate controlling party during the period: Alfredo Romero Ihnen
    Name of related party: Goldratt Marketing SA de CV
    Relationship: Owned by Alfredo Romero Ihnen - Director
    Description of the transaction: Trade Purchases
    Balance at 01st January 2013 222,723
    Balance at 31st December 2013 224,420

    The financial statements have been prepared on a going concern basis which is dependent on the continued support of Goldratt Marketing SA de CV and Mr A Romero Ihnen. As they do not intend to withdraw their support in the foreseeable future, the going concern basis is reasonable.