A Vega (Holdings) Ltd - Abbreviated accounts 16.1

REGISTERED NUMBER: 04814202 (England and Wales)

Abbreviated Accounts

for the Period 1 October 2014 to 29 September 2015

for

A Vega (Holdings) Ltd

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

DIRECTORS:

A Vega

Mrs V Vega

SECRETARY:

Mrs V Vega

REGISTERED OFFICE:

12/13 Waggoners Yard

Baldock Street

Ware

Hertfordshire

SG12 9LG

REGISTERED NUMBER:

04814202 (England and Wales)

ACCOUNTANTS:

Eaton Roberts Limited

18 Foxton Road

Hoddesdon

Hertfordshire

EN11 8RK

FIXED ASSETS

Investments

2

180,900

180,900

CURRENT ASSETS

Cash at bank

4

4

CREDITORS

Amounts falling due within one year

172,762

174,602

NET CURRENT LIABILITIES

(172,758

)

(174,598

)

TOTAL ASSETS LESS CURRENT LIABILITIES

8,142

6,302

CAPITAL AND RESERVES

Called up share capital

3

10

10

Profit and loss account

8,132

6,292

SHAREHOLDERS' FUNDS

8,142

6,302

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 29 September 2015.

The members have not required the company to obtain an audit of its financial statements for the period ended 29 September 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 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 1 August 2016 and were signed on its behalf by:

A Vega - Director

Mrs V Vega - Director

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).

Preparation of consolidated financial statements

The financial statements contain information about A Vega (Holdings) Ltd as an individual company and do not

contain consolidated financial information as the parent of a group. The company has taken the option under Section

398 of the Companies Act 2006 not to prepare consolidated financial statements.

Turnover

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

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 October 2014

and 29 September 2015

180,900

NET BOOK VALUE

At 29 September 2015

180,900

At 30 September 2014

180,900

The company's investments at the Balance Sheet date in the share capital of companies include the following:

The Bread Bin (Bakers) Ltd

Nature of business: Manufacture of bread, fresh pastry & cakes

%

Class of shares:

holding

Ordinary

100.00

29.9.15

30.9.14

£

£

Aggregate capital and reserves

18,616

20,994

(Loss)/profit for the period/year

(2,378

)

6,103

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

29.9.15

30.9.14

value:

£

£

100

Ordinary

10p

10

10