Accounts filed on 31-12-2016

Accounts filed on 31-12-2016

PLAZA MAYOR COMPANY LIMITED - Company Information

Print Friendly Version

04607884falsethat of a publisher and holder of music rights outside the United Kingdom2016-01-012016-12-31http://www.companieshouse.gov.uk/2015-12-31http://www.companieshouse.gov.uk/cd:Director12016-01-012016-12-31http://www.companieshouse.gov.uk/cd:Director22016-01-012016-12-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12016-01-012016-12-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2016-01-012016-12-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2016-01-012016-12-31http://www.companieshouse.gov.uk/2016-01-012016-12-31http://www.companieshouse.gov.uk/2015-12-31http://www.companieshouse.gov.uk/cd:FRS1022016-01-012016-12-31http://www.companieshouse.gov.uk/2016-12-31http://www.companieshouse.gov.uk/cd:FullAccounts2016-01-012016-12-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2016-01-012016-12-31iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 04607884
Plaza Mayor Company Limited
ACCOUNTS
FOR THE YEAR ENDED 31/12/2016
Plaza Mayor Company Limited
ACCOUNTS
FOR THE YEAR ENDED 31/12/2016
DIRECTORS
CAPITAL NOMINEES LIMITED
Svetlana Berezina
SECRETARY
CR SECRETARIES LIMITED
REGISTERED OFFICE
Lower Ground Floor
One George Yard
London
ec3v 9df
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 04607884
Plaza Mayor Company Limited
ACCOUNTS
FOR THEYEARENDED31/12/2016
CONTENTS
Page
Directors' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-
Plaza Mayor Company Limited
BALANCE SHEET AT 31/12/2016
20162015
Notes€€
CURRENT ASSETS
Debtors2-328
Cash at bank and in hand156332
156660
CREDITORS: Amounts falling due within one year339,78836,500
NET CURRENT LIABILITIES(39,632)(35,840)
TOTAL ASSETS LESS CURRENT LIABILITIES(39,632)(35,840)
CAPITAL AND RESERVES
Called up share capital511
Profit and loss account(39,633)(35,841)
SHAREHOLDERS' FUNDS(39,632)(35,840)
For the year ending 31/12/2016 the company was entitled to exemption 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 26/09/2017 and signed on their behalf by
.............................
Svetlana Berezina
Director
Plaza Mayor Company Limited
NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31/12/2016
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
2. DEBTORS 20162015
€€
Amounts falling due within one year
VAT-328
-328
3. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20162015
€€
Credit card2,4092,179
Trade creditors3,3591,576
Other creditors34,02032,745
39,78836,500
4. EMPLOYEES
20162015
No.No.
5. SHARE CAPITAL 20162015
€€
Allotted, issued and fully paid:
1 Ordinary shares of £1 each11
11
Plaza Mayor Company Limited
6. CONTROLLING PARTY
The director is aware of the identity of the ultimate controlling party. However, he is under a duty of confidentiality preventing him from disclosing certain information otherwise required by Financial Reporting Standard 8. Therefore, he has taken the exemption offered by the Standard in respect of confidentiality.