Zaravolt Hempstead Limited - Abbreviated accounts 16.1

Zaravolt Hempstead Limited - Abbreviated accounts 16.1

MORTON HELIX LIMITED - Company Information

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REGISTERED NUMBER: 09575671 (England and Wales)















ZARAVOLT HEMPSTEAD LIMITED

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE PERIOD 5TH MAY 2015 TO 31ST MAY 2016






ZARAVOLT HEMPSTEAD LIMITED (REGISTERED NUMBER: 09575671)

CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE PERIOD 5TH MAY 2015 TO 31ST MAY 2016










Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

ZARAVOLT HEMPSTEAD LIMITED

COMPANY INFORMATION
FOR THE PERIOD 5TH MAY 2015 TO 31ST MAY 2016







DIRECTORS: U Eisenmenger
ZaraVolt LLP





REGISTERED OFFICE: 39a Welbeck Street
London
W1G 8DH





REGISTERED NUMBER: 09575671 (England and Wales)





ACCOUNTANTS: Sinclairs Bartrum Lerner
Chartered Accountants
39A Welbeck Street
London
W1G 8DH
Page 1
ZARAVOLT HEMPSTEAD LIMITED (REGISTERED NUMBER: 09575671)

ABBREVIATED BALANCE SHEET
31ST MAY 2016

Notes £    £   
FIXED ASSETS
Tangible assets 2 12,000

CURRENT ASSETS
Cash at bank 734

CREDITORS
Amounts falling due within one year 26,568
NET CURRENT LIABILITIES (25,834 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
(13,834
)

CAPITAL AND RESERVES
Called up share capital 3 100
Profit and loss account (13,934 )
SHAREHOLDERS' FUNDS (13,834 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31st May 2016.

The members have not required the company to obtain an audit of its financial statements for the period ended 31st May 2016 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 30th January 2017 and were signed on its behalf
by:





U Eisenmenger - Director


The notes form part of these abbreviated accounts

Page 2
ZARAVOLT HEMPSTEAD LIMITED (REGISTERED NUMBER: 09575671)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE PERIOD 5TH MAY 2015 TO 31ST MAY 2016


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 January 2015).

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


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

Going concern
The financial statements have been prepared on the going concern basis. The company is reliant on the support
of its parent and group undertakings. If this support was withdrawn, the company would be unable to continue in
operational existence. Adjustments would then have to be made to reduce the balance sheet values of assets to
their recoverable amounts and to provide for further liabilities that may arise. The company is unable to quantify
the effect of such adjustments on the financial statements. The directors believe it is appropriate for the financial
statements to be prepared on a going concern basis.

2. TANGIBLE FIXED ASSETS
Total
£   
COST
Additions 15,000
At 31st May 2016 15,000
DEPRECIATION
Charge for period 3,000
At 31st May 2016 3,000
NET BOOK VALUE
At 31st May 2016 12,000

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
100 Ordinary £1 100

4. ULTIMATE PARENT COMPANY

Zaravolt LLP is regarded by the directors as being the company's ultimate parent company.

The ultimate controlling parties are Greenvolt Investment GMBH & Co. KG and Zaragoza Medienerco S.L.

Page 3 continued...
ZARAVOLT HEMPSTEAD LIMITED (REGISTERED NUMBER: 09575671)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE PERIOD 5TH MAY 2015 TO 31ST MAY 2016


5. CONTROL

During the period the company was controlled by the directors.

Zaravolt Hempstead Limited is a 100% subsidiary of Zaravolt LLP.

Page 4