Massoni Amantis Ltd - Limited company - abbreviated - 11.9

Massoni Amantis Ltd - Limited company - abbreviated - 11.9

MASSONI AMANTIS LIMITED - Company Information

Print Friendly Version

09023337 2.5.14 31.5.15 31.5.15 Company accounts Private Limited Company FY true false true false false true false ORDINARY 1.00000 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure090233372014-05-01090233372015-05-31090233372014-05-022015-05-31090233372014-05-0109023337ns12:England2014-05-022015-05-3109023337ns14:PoundSterling2014-05-022015-05-3109023337ns7:Director12014-05-022015-05-3109023337ns7:Director22014-05-022015-05-3109023337ns7:OrdinaryShareClass12014-05-022015-05-3109023337ns7:CompanySecretary2014-05-022015-05-3109023337ns7:RegisteredOffice2014-05-022015-05-3109023337ns7:EntityAccountantsOrAuditors2014-05-022015-05-3109023337ns5:PlantMachinery2014-05-022015-05-3109023337ns7:OrdinaryShareClass12015-05-31
REGISTERED NUMBER: 09023337 (England and Wales)















Abbreviated Unaudited Accounts

for the Period 2 May 2014 to 31 May 2015

for

MASSONI AMANTIS LTD

MASSONI AMANTIS LTD (REGISTERED NUMBER: 09023337)






Contents of the Abbreviated Accounts
for the Period 2 May 2014 to 31 May 2015




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 4

Chartered Accountants' Report 6

MASSONI AMANTIS LTD

Company Information
for the Period 2 May 2014 to 31 May 2015







DIRECTORS: Y MASSONI
F AMANTIS





SECRETARY:





REGISTERED OFFICE: 78 MILL LANE
LONDON
NW6 1JZ





REGISTERED NUMBER: 09023337 (England and Wales)





ACCOUNTANTS: ALAN HEYWOOD & COMPANY
CHARTERED ACCOUNTANTS &
REGISTERED AUDITORS
78 MILL LANE
LONDON
NW6 1JZ
Page 1
MASSONI AMANTIS LTD (REGISTERED NUMBER: 09023337)

Abbreviated Balance Sheet
31 May 2015

Notes £    £   
FIXED ASSETS
Intangible assets 2 12,000
Tangible assets 3 34,070
46,070

CURRENT ASSETS
Debtors 7,250
Cash at bank and in hand 61,716
68,966
CREDITORS
Amounts falling due within one year 56,634
NET CURRENT ASSETS 12,332
TOTAL ASSETS LESS CURRENT
LIABILITIES
58,402

CREDITORS
Amounts falling due after more than one year 40,000
NET ASSETS 18,402

CAPITAL AND RESERVES
Called up share capital 4 2
Profit and loss account 18,400
SHAREHOLDERS' FUNDS 18,402

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 May 2015.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 May 2015 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 notes form part of these abbreviated accounts

Page 2 continued...
MASSONI AMANTIS LTD (REGISTERED NUMBER: 09023337)

Abbreviated Balance Sheet - continued
31 May 2015


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 14 January 2016 and were signed on its behalf by:




Y MASSONI - Director



F AMANTIS - Director


The notes form part of these abbreviated accounts

Page 3
MASSONI AMANTIS LTD (REGISTERED NUMBER: 09023337)

Notes to the Abbreviated Accounts
for the Period 2 May 2014 to 31 May 2015

1. ACCOUNTING POLICIES

Accounting convention
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
Turnover represents net invoiced sales of goods, excluding value added tax.

Goodwill
Goodwill, being the amount paid in connection with the acquisition of a business in 2014, is being amortised evenly over its estimated useful life of four years.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery - 25% on reducing balance

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

2. INTANGIBLE FIXED ASSETS
Total
£   
COST
Additions 16,000
At 31 May 2015 16,000
AMORTISATION
Amortisation for period 4,000
At 31 May 2015 4,000
NET BOOK VALUE

At 31 May 2015 12,000

3. TANGIBLE FIXED ASSETS
Total
£   
COST
Additions 35,435
At 31 May 2015 35,435
DEPRECIATION
Charge for period 1,365
At 31 May 2015 1,365
NET BOOK VALUE
At 31 May 2015 34,070

Page 4 continued...
MASSONI AMANTIS LTD (REGISTERED NUMBER: 09023337)

Notes to the Abbreviated Accounts - continued
for the Period 2 May 2014 to 31 May 2015

4. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
2 ORDINARY £1 2

2 ORDINARY shares of £1 each were allotted and fully paid for cash at par during the period.

5. CONTROL

The company has been controlled throughout the year by F Amantis and Y Massoni, directors and shareholders.

Page 5
Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Massoni Amantis Ltd

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 two 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
Massoni Amantis Ltd for the period ended 31 May 2015 which comprise the Profit and Loss Account, the Balance Sheet, the Cash Flow
Statement, the Statement of Total Recognised Gains and Losses 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 in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.

This report is made solely to the Board of Directors of Massoni Amantis Ltd, 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 Massoni Amantis Ltd and state those matters that we have agreed to state to the Board of Directors of Massoni Amantis Ltd, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. 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 Massoni Amantis Ltd 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 profit of Massoni Amantis Ltd. You consider that Massoni Amantis Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Massoni Amantis Ltd. 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.






ALAN HEYWOOD & COMPANY
CHARTERED ACCOUNTANTS &
REGISTERED AUDITORS
78 MILL LANE
LONDON
NW6 1JZ


14 January 2016

This page does not form part of the abbreviated accounts

Page 6