Fusion Samui Limited

Fusion Samui Limited

FUSION SAMUI LIMITED - Company Information

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Company Registration No. 5973735 (England and Wales)
Fusion Samui Limited Annual report and unaudited accounts for the year ended 31 December 2016
Fusion Samui Limited Annual report and unaudited accounts Contents
Page
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Fusion Samui Limited Company Information for the year ended 31 December 2016
Directors
RR Miller P Ohmpornnuwat P Chirakitcharern
Company Number
5973735 (England and Wales)
Registered Office
Avon House Hartlebury Trading Estate Kidderminster Worcestershire DY104JB
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Fusion Samui Limited Statement of financial position as at 31 December 2016
2016 
2015 
Notes
£ 
£ 
Current assets
Debtors
4
12,338 
9,901 
Cash at bank and in hand
11 
11 
12,349 
9,912 
Creditors: amounts falling due within one year
5
(11,382)
(8,945)
Net current assets
967 
967 
Net assets
967 
967 
Capital and reserves
Called up share capital
1 
1 
Profit and loss account
966 
966 
Shareholders' funds
967 
967 
For the year ending 31 December 2016 the company was entitled to exemption from audit 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 provisions of FRS 102 Section 1A - Small Entities.
Approved by the Board on 31 March 2017.
RR Miller Director Company Registration No. 5973735
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Fusion Samui Limited Statement of Changes in Equity as at 31 December 2016
Share capital 
Profit & loss account 
Total 
£ 
£ 
£ 
At 1 January 2015
1 
966 
967 
Profit for the year
- 
- 
At 31 December 2015
1 
966 
967 
At 1 January 2016
1 
966 
967 
Profit for the year
- 
- 
At 31 December 2016
1 
966 
967 
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Fusion Samui Limited Notes to the Accounts for the year ended 31 December 2016
1
Statutory information
Fusion Samui Limited is a private company, limited by shares, registered in England and Wales, registration number 5973735. The registered office and principal place of business is Avon House, Hartlebury Trading Estate, Kidderminster, Worcestershire, DY104JB.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard. Being a wholly owned subsidiary of CP Foods (UK) Ltd, the members have not required the company to obtain an audit under Section 479C of the Companies act 2006 for the year ended 31 December 2016. The directors: (a) confirm that the company was entitled to exemption under section 479A of the Companies Act 2006 relating to subsidiary companies from the requirement to have its financial statements for the financial year ended 31 December 2016 audited; (b) confirm that members have not required the company to obtain an audit of its financial statements for that financial year in accordance with section 476 of the Companies Act 2006
3
Accounting policies
These financial statements for the year ended 31 December 2016 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 January 2016. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Debtors
2016 
2015 
£ 
£ 
Trade debtors
3,372 
175 
Amounts due from group undertakings etc.
- 
782 
Other debtors
8,966 
8,944 
12,338 
9,901 
5
Creditors: amounts falling due within one year
2016 
2015 
£ 
£ 
Trade creditors
8,940 
8,940 
Amounts owed to group undertakings and other participating interests
2,442 
- 
Other taxes and social security costs
- 
5 
11,382 
8,945 
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Fusion Samui Limited Notes to the Accounts for the year ended 31 December 2016
6
Average number of employees
During the year the average number of employees was 0 (2015: 0).
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