Ecokeg Europe Ltd

Ecokeg Europe Ltd

ECOKEG EUROPE LIMITED - Company Information

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Acorah Software Products - Accounts Production 5.3.109 false No description of principal activity true 1 July 2015 30 June 2016 30 June 2016 9045224 iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 9045224 2015-06-30 9045224 2016-06-30 9045224 2015-07-01 2016-06-30 9045224 frs-core:CurrentFinancialInstruments 2016-06-30 9045224 frs-core:CurrentFinancialInstruments 2015-07-01 2016-06-30 9045224 frs-core:Non-currentFinancialInstruments 2016-06-30 9045224 frs-core:Non-currentFinancialInstruments 2015-07-01 2016-06-30 9045224 frs-core:CurrentFinancialInstruments 2015-07-01 2016-06-30 9045224 frs-core:CurrentFinancialInstruments 2016-06-30 9045224 frs-core:AfterOneYear 2015-07-01 2016-06-30 9045224 frs-core:BetweenOneFiveYears 2015-07-01 2016-06-30 9045224 frs-core:BetweenOneFiveYears 2016-06-30 9045224 frs-core:ComputerEquipment 2016-06-30 9045224 frs-core:ComputerEquipment 2015-07-01 2016-06-30 9045224 frs-core:ComputerEquipment 2015-06-30 9045224 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dpl-countries:NorthAmerica 2014-05-19 2015-06-30 9045224 dpl-countries:SouthAmerica 2014-05-19 2015-06-30 9045224 dpl-countries:Asia 2014-05-19 2015-06-30 9045224 dpl-countries:RestWorldOutsideUK 2014-05-19 2015-06-30 9045224 dpl-frs:CostSales 2014-05-19 2015-06-30 9045224 dpl-frs:CostSales 2014-05-18 9045224 dpl-frs:CostSales 2015-06-30 9045224 dpl-frs:DistributionCosts 2014-05-19 2015-06-30 9045224 dpl-frs:AdministrativeExpenses 2014-05-19 2015-06-30 9045224 frs-bus:Director1 2014-05-19 2015-06-30 9045224 frs-bus:Director1 2014-05-18 9045224 frs-bus:Director1 2015-06-30 9045224 frs-bus:Director2 2014-05-19 2015-06-30 9045224 frs-bus:Director2 2014-05-18 9045224 frs-bus:Director2 2015-06-30 9045224 1 2014-05-19 2015-06-30 9045224 frs-core:CurrentFinancialInstruments 1 2015-06-30 9045224 frs-core:Non-currentFinancialInstruments 1 2015-06-30 9045224 2 2014-05-19 2015-06-30 9045224 frs-core:CurrentFinancialInstruments 2 2015-06-30 9045224 frs-core:Non-currentFinancialInstruments 2 2015-06-30 9045224 3 2014-05-19 2015-06-30 9045224 frs-core:CurrentFinancialInstruments 3 2015-06-30 9045224 frs-core:Non-currentFinancialInstruments 3 2015-06-30 9045224 4 2014-05-19 2015-06-30 9045224 frs-core:CurrentFinancialInstruments 4 2015-06-30 9045224 frs-core:Non-currentFinancialInstruments 4 2015-06-30 9045224 5 2014-05-19 2015-06-30 9045224 frs-core:CurrentFinancialInstruments 5 2015-06-30 9045224 frs-core:Non-currentFinancialInstruments 5 2015-06-30 9045224 6 2014-05-19 2015-06-30 9045224 frs-core:CurrentFinancialInstruments 6 2015-06-30 9045224 frs-core:Non-currentFinancialInstruments 6 2015-06-30 9045224 7 2014-05-19 2015-06-30 9045224 frs-core:CurrentFinancialInstruments 7 2015-06-30 9045224 frs-core:Non-currentFinancialInstruments 7 2015-06-30 9045224 8 2014-05-19 2015-06-30 9045224 frs-core:CurrentFinancialInstruments 8 2015-06-30 9045224 frs-core:Non-currentFinancialInstruments 8 2015-06-30 9045224 9 2014-05-19 2015-06-30 9045224 frs-core:CurrentFinancialInstruments 9 2015-06-30 9045224 frs-core:Non-currentFinancialInstruments 9 2015-06-30 9045224 dpl-frs:Item1 2014-05-19 2015-06-30 9045224 dpl-frs:Item1 2014-05-18 9045224 dpl-frs:Item1 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item1 2014-05-19 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item1 2014-05-18 9045224 dpl-frs:CostSales dpl-frs:Item1 2015-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item1 2014-05-19 2015-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item1 2014-05-19 2015-06-30 9045224 dpl-frs:Item2 2014-05-19 2015-06-30 9045224 dpl-frs:Item2 2014-05-18 9045224 dpl-frs:Item2 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item2 2014-05-19 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item2 2014-05-18 9045224 dpl-frs:CostSales dpl-frs:Item2 2015-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item2 2014-05-19 2015-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item2 2014-05-19 2015-06-30 9045224 dpl-frs:Item3 2014-05-19 2015-06-30 9045224 dpl-frs:Item3 2014-05-18 9045224 dpl-frs:Item3 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item3 2014-05-19 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item3 2014-05-18 9045224 dpl-frs:CostSales dpl-frs:Item3 2015-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item3 2014-05-19 2015-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item3 2014-05-19 2015-06-30 9045224 dpl-frs:Item4 2014-05-19 2015-06-30 9045224 dpl-frs:Item4 2014-05-18 9045224 dpl-frs:Item4 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item4 2014-05-19 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item4 2014-05-18 9045224 dpl-frs:CostSales dpl-frs:Item4 2015-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item4 2014-05-19 2015-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item4 2014-05-19 2015-06-30 9045224 dpl-frs:Item5 2014-05-19 2015-06-30 9045224 dpl-frs:Item5 2014-05-18 9045224 dpl-frs:Item5 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item5 2014-05-19 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item5 2014-05-18 9045224 dpl-frs:CostSales dpl-frs:Item5 2015-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item5 2014-05-19 2015-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item5 2014-05-19 2015-06-30 9045224 dpl-frs:Item6 2014-05-19 2015-06-30 9045224 dpl-frs:Item6 2014-05-18 9045224 dpl-frs:Item6 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item6 2014-05-19 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item6 2014-05-18 9045224 dpl-frs:CostSales dpl-frs:Item6 2015-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item6 2014-05-19 2015-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item6 2014-05-19 2015-06-30 9045224 dpl-frs:Item7 2014-05-19 2015-06-30 9045224 dpl-frs:Item7 2014-05-18 9045224 dpl-frs:Item7 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item7 2014-05-19 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item7 2014-05-18 9045224 dpl-frs:CostSales dpl-frs:Item7 2015-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item7 2014-05-19 2015-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item7 2014-05-19 2015-06-30 9045224 dpl-frs:Item8 2014-05-19 2015-06-30 9045224 dpl-frs:Item8 2014-05-18 9045224 dpl-frs:Item8 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item8 2014-05-19 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item8 2014-05-18 9045224 dpl-frs:CostSales dpl-frs:Item8 2015-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item8 2014-05-19 2015-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item8 2014-05-19 2015-06-30 9045224 dpl-frs:Item9 2014-05-19 2015-06-30 9045224 dpl-frs:Item9 2014-05-18 9045224 dpl-frs:Item9 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item9 2014-05-19 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item9 2014-05-18 9045224 dpl-frs:CostSales dpl-frs:Item9 2015-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item9 2014-05-19 2015-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item9 2014-05-19 2015-06-30 9045224 dpl-frs:Item10 2014-05-19 2015-06-30 9045224 dpl-frs:Item10 2014-05-18 9045224 dpl-frs:Item10 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item10 2014-05-19 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item10 2014-05-18 9045224 dpl-frs:CostSales dpl-frs:Item10 2015-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item10 2014-05-19 2015-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item10 2014-05-19 2015-06-30 9045224 dpl-frs:Item11 2014-05-19 2015-06-30 9045224 dpl-frs:Item11 2014-05-18 9045224 dpl-frs:Item11 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item11 2014-05-19 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item11 2014-05-18 9045224 dpl-frs:CostSales dpl-frs:Item11 2015-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item11 2014-05-19 2015-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item11 2014-05-19 2015-06-30 9045224 dpl-frs:Item12 2014-05-19 2015-06-30 9045224 dpl-frs:Item12 2014-05-18 9045224 dpl-frs:Item12 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item12 2014-05-19 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item12 2014-05-18 9045224 dpl-frs:CostSales dpl-frs:Item12 2015-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item12 2014-05-19 2015-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item12 2014-05-19 2015-06-30 9045224 1 2014-05-19 2015-06-30 9045224 frs-countries:EnglandWales 2014-05-19 2015-06-30
Registered number: 9045224
Ecokeg Europe Ltd
Unaudited Financial Statements
For The Year Ended 30 June 2016
Ecokeg Europe Ltd
Unaudited Financial Statements
For The Year Ended 30 June 2016
Unaudited Financial Statements
Contents
Page
Balance Sheet 1—2
Statement of Changes in Equity 3
Notes to the Financial Statements 4—5
Ecokeg Europe Ltd
Balance Sheet
As at 30 June 2016
Balance Sheet
Registered number: 9045224
30 June 2016 Period to 30 June 2015
Notes £ £ £ £
FIXED ASSETS
Investments 5 43,941 43,941
43,941 43,941
CURRENT ASSETS
Debtors 6 187,526 146,122
Cash at bank and in hand 50,045 878
237,571 147,000
NET CURRENT ASSETS (LIABILITIES) 237,571 147,000
TOTAL ASSETS LESS CURRENT LIABILITIES 281,512 190,941
Creditors: Amounts Falling Due After More Than One Year 7 (290,741 ) (190,741 )
NET ASSETS (9,229 ) 200
CAPITAL AND RESERVES
Called up share capital 8 250 200
Profit and loss account (9,479 ) -
SHAREHOLDERS' FUNDS (9,229) 200
Page 1
Ecokeg Europe Ltd
Balance Sheet (continued)
As at 30 June 2016
For the year ending 30 June 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
  • 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.
On behalf of the board
Mr Gavin Rees
Mr Stephen Tipples
20/02/2017

The notes on pages 4 to 5 form part of these financial statements.
Page 2
Ecokeg Europe Ltd
Statement of Changes in Equity
For The Year Ended 30 June 2016
Statement of Changes in Equity
Share Capital Profit & Loss Account Total
£ £ £
Arising on shares issued during the period 200 - 200
As at 30 June 2015 and 1 July 2015 200 - 200
Loss for the year and total comprehensive income - (9,479 ) (9,479)
Arising on shares issued during the period 50 - 50
As at 30 June 2016 250 (9,479 ) (9,229)
Page 3
Ecokeg Europe Ltd
Notes to the Unaudited Accounts
For The Year Ended 30 June 2016
Notes to the Unaudited Accounts
1. Accounting Policies
1.1. Basis of Preparation of Financial Statements
The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
1.2. Registrar Filing Requirements
The company has taken advantage of Companies Act 2006 section 444(1) and opted not to file the profit and loss account, directors report, and notes to the financial statements relating to the profit and loss account. The notes which are not included have been hidden but original note numbering has remained the same for those that are present.
3. Average number of employees
Average number of employees, including directors, during the year was as follows:
30 June 2016 Period to 30 June 2015
4. Interest Payable
30 June 2016 Period to 30 June 2015
£ £
Other finance charges 8,204 -
8,204 -
5. Investments
Unlisted
£
Cost
As at 1 July 2015 43,941
As at 30 June 2016 43,941
Provision
As at 1 July 2015 -
As at 30 June 2016 -
Net Book Value
As at 30 June 2016 43,941
As at 1 July 2015 43,941
The investments represent a 100% shareholding in New Keg Co Ltd.
Page 4
Ecokeg Europe Ltd
Notes to the Unaudited Accounts (continued)
For The Year Ended 30 June 2016
6. Debtors
30 June 2016 Period to 30 June 2015
£ £
Due within one year
Other debtors 187,276 145,922
Unpaid share capital 250 200
187,526 146,122
7. Creditors: Amounts Falling Due After More Than One Year
30 June 2016 Period to 30 June 2015
£ £
Pension Loan 190,741 190,741
UKSE Loan 50,000 -
Shareholder loans 50,000 -
290,741 190,741
8. Share Capital
Value Number 30 June 2016 Period to 30 June 2015
Allotted, called up and fully paid £ £ £
Ordinary shares 250 1 250 200
Nominal value Number Amount
Shares issued during the period: £ £
Ordinary shares 1 50 50
9. Ultimate Controlling Party
The company's ultimate controlling party is directors by virtue of their ownership of 80% of the issued share capital in the company.
10. General Information
Ecokeg Europe Ltd Registered number 9045224 is a limited by shares company incorporated in England & Wales. The Registered Office is 2 Brynmenyn Business Centre, St Theodore's Way Brynmenyn Industrial Estate, Bridgend , Bridgend, CF32 9TZ.
Page 5