FERDIA FINE FOODS (UK) LIMITED Accounts filed on 30-06-2015

FERDIA FINE FOODS (UK) LIMITED Accounts filed on 30-06-2015

FERDIA FINE FOODS (UK) LIMITED - Company Information

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FERDIA FINE FOODS (UK) LIMITED




Company Registration Number:
07303642 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st July 2014

End date: 30th June 2015

SUBMITTED

FERDIA FINE FOODS (UK) LIMITED

Company Information
for the Period Ended 30th June 2015




Director: Joe Strong
Thomas Noel Kerr
Company secretary: Joe Strong
Registered office: 41 Chalton Street
London
NW1 1JD
Company Registration Number: 07303642 (England and Wales)

FERDIA FINE FOODS (UK) LIMITED

Abbreviated Balance sheet
As at 30th June 2015

Notes 2015
£		 2014
£
Creditors
Creditors: amounts falling due within one year 2 85 85
Net current assets (liabilities): ( 85 ) ( 85 )
Total assets less current liabilities: ( 85 ) ( 85 )
Total net assets (liabilities): ( 85 ) ( 85 )

The notes form part of these financial statements

FERDIA FINE FOODS (UK) LIMITED

Abbreviated Balance sheet
As at 30th June 2015
continued

Notes 2015
£		 2014
£
Capital and reserves
Called up share capital: 3 100 100
Profit and Loss account: ( 185 ) ( 185 )
Total shareholders funds: ( 85 ) ( 85 )

For the year ending 30 June 2015 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant 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 31 March 2016

SIGNED ON BEHALF OF THE BOARD BY:

Name: Thomas Noel Kerr
Status: Director

The notes form part of these financial statements

FERDIA FINE FOODS (UK) LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2015

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The financial statements are prepared under the historical cost convention and in accordance with applicable United Kingdom Accounting Standards. The company has taken advantage of the exemption in FRS1 from the requirement to produce a cashflow because it is a small company.

FERDIA FINE FOODS (UK) LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2015

  • 2. Creditors: amounts falling due within one year

    2015
    £     		2014
    £
    Bank loans and overdrafts: 85 85
    Total: 85 85

FERDIA FINE FOODS (UK) LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2015

  • 3. Called up share capital

    Allotted, called up and paid

    Previous period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1.00
    1.00
    		100
    Total share capital: 100
    Current period 2015
    Class Number of shares Nominal value per share Total
    Ordinary shares: 100 1.00
    1.00
    		100
    Total share capital: 100

FERDIA FINE FOODS (UK) LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2015

  • 4. Related party disclosures

    Name of the ultimate controlling party during the period: Ferdia Fine Foods Limited
    Name of related party: Thomas Noel Kerr
    Relationship: Director
    Name of related party: Joe Strong
    Relationship: Director

    The company is a 100% subsidiary of Ferdia Fine Foods Limited. Thomas Noel Kerr and Joe Strong are directors of Ferdia Fine Foods Limited.