AA 2000 UK LIMITED Accounts filed on 31-05-2015

AA 2000 UK LIMITED Accounts filed on 31-05-2015

AA 2000 UK LIMITED - Company Information

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false true true true 2014-06-01 2015-05-31 2015-05-31 Starnes (Canterbury) Limited Common Control owed from Decimus Limited Common Control owed from Starnes (Headcorn) Limited Common Control owed from Hopping Mad Leisure Limited Common Control owed from Starnes (Maidstone) Limited Common Control owed from Stonekey Properties Limited Common Control owed from Starnes PLC Common Control owed to Starnes Developments Limited Common Control owed from at 1 Jun 14/owed to 31 May 15 true 02729585 2014-06-01 2015-05-31 02729585 2013-06-01 2014-05-31 02729585 2015-05-31 02729585 2014-05-31 02729585 2014-05-31 02729585 2013-05-31 02729585 uk-bus:Director1 2014-06-01 2015-05-31 02729585 uk-bus:Director1 2014-06-01 02729585 uk-bus:Director1 2015-05-31 02729585 uk-bus:CompanySecretary 2014-06-01 2015-05-31 02729585 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2014-06-01 2015-05-31 02729585 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2013-06-01 2014-05-31 02729585 uk-gaap:LeasedTangibleFixedAssets 2014-06-01 2015-05-31 02729585 uk-gaap:LeasedTangibleFixedAssets 2013-06-01 2014-05-31 02729585 uk-gaap:NetGoodwill 2014-06-01 2015-05-31 02729585 uk-gaap:NetGoodwill 2013-06-01 2014-05-31 02729585 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-06-01 2015-05-31 02729585 uk-gaap:IntangibleAssetsOtherThanGoodwill 2013-06-01 2014-05-31 02729585 uk-bus:AllEntityOfficers 2014-06-01 2015-05-31 02729585 uk-bus:AllEntityOfficers 2013-06-01 2014-05-31 02729585 uk-bus:AllOrdinaryShares 2014-06-01 2015-05-31 02729585 uk-bus:AllOrdinaryShares 2015-05-31 02729585 uk-bus:AllOrdinaryShares 2013-06-01 2014-05-31 02729585 uk-bus:AllOrdinaryShares 2014-05-31 02729585 uk-bus:AllPreferenceShares 2014-06-01 2015-05-31 02729585 uk-bus:AllPreferenceShares 2015-05-31 02729585 uk-bus:AllPreferenceShares 2013-06-01 2014-05-31 02729585 uk-bus:AllPreferenceShares 2014-05-31 02729585 uk-gaap:NetGoodwill 2015-05-31 02729585 uk-gaap:NetGoodwill 2014-05-31 02729585 uk-gaap:IntangibleAssetsOtherThanGoodwill 2015-05-31 02729585 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-05-31 02729585 uk-gaap:LandBuildings 2015-05-31 02729585 uk-gaap:LandBuildings 2014-06-01 2015-05-31 02729585 uk-gaap:LandBuildings 2014-05-31 02729585 uk-gaap:PlantMachinery 2015-05-31 02729585 uk-gaap:PlantMachinery 2014-06-01 2015-05-31 02729585 uk-gaap:PlantMachinery 2014-05-31 02729585 uk-gaap:FixturesFittings 2015-05-31 02729585 uk-gaap:FixturesFittings 2014-06-01 2015-05-31 02729585 uk-gaap:FixturesFittings 2014-05-31 02729585 uk-gaap:MotorVehicles 2015-05-31 02729585 uk-gaap:MotorVehicles 2014-06-01 2015-05-31 02729585 uk-gaap:MotorVehicles 2014-05-31 02729585 uk-gaap:OfficeEquipment 2015-05-31 02729585 uk-gaap:OfficeEquipment 2014-06-01 2015-05-31 02729585 uk-gaap:OfficeEquipment 2014-05-31 02729585 uk-bus:RegisteredOffice 2014-06-01 2015-05-31 02729585 uk-gaap:WithinOneYear 2015-05-31 02729585 uk-gaap:WithinOneYear 2014-05-31 02729585 uk-gaap:AfterOneYear 2015-05-31 02729585 uk-gaap:AfterOneYear 2014-05-31 02729585 uk-gaap:BetweenOneFiveYears 2015-05-31 02729585 uk-gaap:BetweenOneFiveYears 2014-05-31 02729585 uk-gaap:MoreThanFiveYears 2015-05-31 02729585 uk-gaap:MoreThanFiveYears 2014-05-31 iso4217:GBP xbrli:pure xbrli:shares

AA 2000 UK LIMITED




Company Registration Number:
02729585 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st June 2014

End date: 31st May 2015

SUBMITTED

AA 2000 UK LIMITED

Company Information
for the Period Ended 31st May 2015




Director: R Williams
Company secretary: J D Kennedy
Registered office: Oxford House 15 - 17 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EN
Company Registration Number: 02729585 (England and Wales)

AA 2000 UK LIMITED

Abbreviated Balance sheet
As at 31st May 2015

Notes 2015
£		 2014
£
Current assets
Debtors: 2 192,456 705,682
Cash at bank and in hand: 7,323 23,390
Total current assets: 199,779 729,072
Creditors
Creditors: amounts falling due within one year 3 393,044 922,244
Net current assets (liabilities): ( 193,265 ) ( 193,172 )
Total assets less current liabilities: ( 193,265 ) ( 193,172 )
Total net assets (liabilities): ( 193,265 ) ( 193,172 )

The notes form part of these financial statements

AA 2000 UK LIMITED

Abbreviated Balance sheet
As at 31st May 2015
continued

Notes 2015
£		 2014
£
Capital and reserves
Called up share capital: 4 73,602 73,602
Profit and Loss account: ( 266,867 ) ( 266,774 )
Total shareholders funds: ( 193,265 ) ( 193,172 )

For the year ending 31 May 2015 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 22 February 2016

SIGNED ON BEHALF OF THE BOARD BY:

Name: R Williams
Status: Director

The notes form part of these financial statements

AA 2000 UK LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st May 2015

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The accounts 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 net invoiced sale of goods, excluding value added tax.

AA 2000 UK LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st May 2015

  • 2. Debtors

    2015
    £     		2014
    £
    Trade debtors: 1,950 2,020
    Other debtors: 190,506 703,662
    Total: 192,456 705,682

AA 2000 UK LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st May 2015

  • 3. Creditors: amounts falling due within one year

    2015
    £     		2014
    £
    Trade creditors: 184,181 172,250
    Other creditors: 208,863 749,994
    Total: 393,044 922,244

AA 2000 UK LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st May 2015

  • 4. Called up share capital

    Allotted, called up and paid

    Previous period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 73,602 1.00
    1.00
    		73,602
    Total share capital: 73,602
    Current period 2015
    Class Number of shares Nominal value per share Total
    Ordinary shares: 73,602 1.00
    1.00
    		73,602
    Total share capital: 73,602

    Included in the Profit and Loss reserves is the sum of £160,836 (2014: £160,836) which represents Share Premium Account.

AA 2000 UK LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 31st May 2015

  • 5. Related party disclosures

    Name of related party: Starnes (Canterbury) Limited
    Relationship: Common Control
    Description of the transaction: owed from
    Balance at 01st June 2014 250
    Balance at 31st May 2015 1,000
    Name of related party: Decimus Limited
    Relationship: Common Control
    Description of the transaction: owed from
    Balance at 01st June 2014 1,100
    Balance at 31st May 2015 9,000
    Name of related party: Starnes (Headcorn) Limited
    Relationship: Common Control
    Description of the transaction: owed from
    Balance at 01st June 2014 41,100
    Balance at 31st May 2015 9,000
    Name of related party: Hopping Mad Leisure Limited
    Relationship: Common Control
    Description of the transaction: owed from
    Balance at 01st June 2014 42,000
    Balance at 31st May 2015 14,000
    Name of related party: Starnes (Maidstone) Limited
    Relationship: Common Control
    Description of the transaction: owed from
    Balance at 01st June 2014 45,900
    Balance at 31st May 2015 40,000
    Name of related party: Stonekey Properties Limited
    Relationship: Common Control
    Description of the transaction: owed from
    Balance at 01st June 2014 0
    Balance at 31st May 2015 30
    Name of related party: Starnes PLC
    Relationship: Common Control
    Description of the transaction: owed to
    Balance at 01st June 2014 0
    Balance at 31st May 2015 38,634
    Name of related party: Starnes Developments Limited
    Relationship: Common Control
    Description of the transaction: owed from at 1 Jun 14/owed to 31 May 15
    Balance at 01st June 2014 542,921
    Balance at 31st May 2015 170,229

    These balances are included in other debtors and other creditors. Included in Trade Creditors is a sum of £68,636 due to Starnes Developments Limited.