Ecokeg Europe Ltd

Ecokeg Europe Ltd

ECOKEG EUROPE LIMITED - Company Information

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Acorah Software Products - Accounts Production 5.8.009 false No description of principal activity true 1 July 2016 30 June 2017 30 June 2017 9045224 iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 9045224 2016-06-30 9045224 2017-06-30 9045224 2016-07-01 2017-06-30 9045224 frs-core:CurrentFinancialInstruments 2017-06-30 9045224 frs-core:CurrentFinancialInstruments 2016-07-01 2017-06-30 9045224 frs-core:Non-currentFinancialInstruments 2017-06-30 9045224 frs-core:Non-currentFinancialInstruments 2016-07-01 2017-06-30 9045224 frs-core:CurrentFinancialInstruments 2016-07-01 2017-06-30 9045224 frs-core:CurrentFinancialInstruments 2017-06-30 9045224 frs-core:AfterOneYear 2016-07-01 2017-06-30 9045224 frs-core:BetweenOneFiveYears 2016-07-01 2017-06-30 9045224 frs-core:BetweenOneFiveYears 2017-06-30 9045224 frs-core:ComputerEquipment 2017-06-30 9045224 frs-core:ComputerEquipment 2016-07-01 2017-06-30 9045224 frs-core:ComputerEquipment 2016-06-30 9045224 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frs-bus:PreferenceShareClass3 2016-06-30 9045224 frs-bus:PreferenceShareClass4 2015-07-01 2016-06-30 9045224 frs-bus:PreferenceShareClass4 2015-06-30 9045224 frs-bus:PreferenceShareClass4 2016-06-30 9045224 frs-bus:PreferenceShareClass5 2015-07-01 2016-06-30 9045224 frs-bus:PreferenceShareClass5 2015-06-30 9045224 frs-bus:PreferenceShareClass5 2016-06-30 9045224 1 2015-07-01 2016-06-30 9045224 frs-core:FurtherSpecificReserve1ComponentTotalEquity 2015-07-01 2016-06-30 9045224 frs-core:FurtherSpecificReserve1ComponentTotalEquity 2015-06-30 9045224 frs-core:FurtherSpecificReserve1ComponentTotalEquity 2016-06-30 9045224 frs-core:LeasedAssets 2015-07-01 2016-06-30 9045224 frs-core:OwnedAssets 2015-07-01 2016-06-30 9045224 frs-core:CurrencyRisk 2015-07-01 2016-06-30 9045224 frs-core:MarketRisk 2015-07-01 2016-06-30 9045224 frs-core:InterestRateRisk 2015-07-01 2016-06-30 9045224 dpl-countries:UnitedKingdom 2015-07-01 2016-06-30 9045224 dpl-countries:Europe 2015-07-01 2016-06-30 9045224 dpl-countries:NorthAmerica 2015-07-01 2016-06-30 9045224 dpl-countries:SouthAmerica 2015-07-01 2016-06-30 9045224 dpl-countries:Asia 2015-07-01 2016-06-30 9045224 dpl-countries:RestWorldOutsideUK 2015-07-01 2016-06-30 9045224 dpl-frs:CostSales 2015-07-01 2016-06-30 9045224 dpl-frs:CostSales 2015-06-30 9045224 dpl-frs:CostSales 2016-06-30 9045224 dpl-frs:DistributionCosts 2015-07-01 2016-06-30 9045224 dpl-frs:AdministrativeExpenses 2015-07-01 2016-06-30 9045224 frs-bus:Director1 2015-07-01 2016-06-30 9045224 frs-bus:Director1 2015-06-30 9045224 frs-bus:Director1 2016-06-30 9045224 frs-bus:Director2 2015-07-01 2016-06-30 9045224 frs-bus:Director2 2015-06-30 9045224 frs-bus:Director2 2016-06-30 9045224 1 2015-07-01 2016-06-30 9045224 frs-core:CurrentFinancialInstruments 1 2016-06-30 9045224 frs-core:Non-currentFinancialInstruments 1 2016-06-30 9045224 2 2015-07-01 2016-06-30 9045224 frs-core:CurrentFinancialInstruments 2 2016-06-30 9045224 frs-core:Non-currentFinancialInstruments 2 2016-06-30 9045224 3 2015-07-01 2016-06-30 9045224 frs-core:CurrentFinancialInstruments 3 2016-06-30 9045224 frs-core:Non-currentFinancialInstruments 3 2016-06-30 9045224 4 2015-07-01 2016-06-30 9045224 frs-core:CurrentFinancialInstruments 4 2016-06-30 9045224 frs-core:Non-currentFinancialInstruments 4 2016-06-30 9045224 5 2015-07-01 2016-06-30 9045224 frs-core:CurrentFinancialInstruments 5 2016-06-30 9045224 frs-core:Non-currentFinancialInstruments 5 2016-06-30 9045224 6 2015-07-01 2016-06-30 9045224 frs-core:CurrentFinancialInstruments 6 2016-06-30 9045224 frs-core:Non-currentFinancialInstruments 6 2016-06-30 9045224 7 2015-07-01 2016-06-30 9045224 frs-core:CurrentFinancialInstruments 7 2016-06-30 9045224 frs-core:Non-currentFinancialInstruments 7 2016-06-30 9045224 8 2015-07-01 2016-06-30 9045224 frs-core:CurrentFinancialInstruments 8 2016-06-30 9045224 frs-core:Non-currentFinancialInstruments 8 2016-06-30 9045224 9 2015-07-01 2016-06-30 9045224 frs-core:CurrentFinancialInstruments 9 2016-06-30 9045224 frs-core:Non-currentFinancialInstruments 9 2016-06-30 9045224 dpl-frs:Item1 2015-07-01 2016-06-30 9045224 dpl-frs:Item1 2015-06-30 9045224 dpl-frs:Item1 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item1 2015-07-01 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item1 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item1 2016-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item1 2015-07-01 2016-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item1 2015-07-01 2016-06-30 9045224 dpl-frs:Item2 2015-07-01 2016-06-30 9045224 dpl-frs:Item2 2015-06-30 9045224 dpl-frs:Item2 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item2 2015-07-01 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item2 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item2 2016-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item2 2015-07-01 2016-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item2 2015-07-01 2016-06-30 9045224 dpl-frs:Item3 2015-07-01 2016-06-30 9045224 dpl-frs:Item3 2015-06-30 9045224 dpl-frs:Item3 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item3 2015-07-01 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item3 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item3 2016-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item3 2015-07-01 2016-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item3 2015-07-01 2016-06-30 9045224 dpl-frs:Item4 2015-07-01 2016-06-30 9045224 dpl-frs:Item4 2015-06-30 9045224 dpl-frs:Item4 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item4 2015-07-01 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item4 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item4 2016-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item4 2015-07-01 2016-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item4 2015-07-01 2016-06-30 9045224 dpl-frs:Item5 2015-07-01 2016-06-30 9045224 dpl-frs:Item5 2015-06-30 9045224 dpl-frs:Item5 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item5 2015-07-01 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item5 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item5 2016-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item5 2015-07-01 2016-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item5 2015-07-01 2016-06-30 9045224 dpl-frs:Item6 2015-07-01 2016-06-30 9045224 dpl-frs:Item6 2015-06-30 9045224 dpl-frs:Item6 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item6 2015-07-01 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item6 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item6 2016-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item6 2015-07-01 2016-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item6 2015-07-01 2016-06-30 9045224 dpl-frs:Item7 2015-07-01 2016-06-30 9045224 dpl-frs:Item7 2015-06-30 9045224 dpl-frs:Item7 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item7 2015-07-01 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item7 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item7 2016-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item7 2015-07-01 2016-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item7 2015-07-01 2016-06-30 9045224 dpl-frs:Item8 2015-07-01 2016-06-30 9045224 dpl-frs:Item8 2015-06-30 9045224 dpl-frs:Item8 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item8 2015-07-01 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item8 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item8 2016-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item8 2015-07-01 2016-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item8 2015-07-01 2016-06-30 9045224 dpl-frs:Item9 2015-07-01 2016-06-30 9045224 dpl-frs:Item9 2015-06-30 9045224 dpl-frs:Item9 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item9 2015-07-01 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item9 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item9 2016-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item9 2015-07-01 2016-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item9 2015-07-01 2016-06-30 9045224 dpl-frs:Item10 2015-07-01 2016-06-30 9045224 dpl-frs:Item10 2015-06-30 9045224 dpl-frs:Item10 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item10 2015-07-01 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item10 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item10 2016-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item10 2015-07-01 2016-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item10 2015-07-01 2016-06-30 9045224 dpl-frs:Item11 2015-07-01 2016-06-30 9045224 dpl-frs:Item11 2015-06-30 9045224 dpl-frs:Item11 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item11 2015-07-01 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item11 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item11 2016-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item11 2015-07-01 2016-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item11 2015-07-01 2016-06-30 9045224 dpl-frs:Item12 2015-07-01 2016-06-30 9045224 dpl-frs:Item12 2015-06-30 9045224 dpl-frs:Item12 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item12 2015-07-01 2016-06-30 9045224 dpl-frs:CostSales dpl-frs:Item12 2015-06-30 9045224 dpl-frs:CostSales dpl-frs:Item12 2016-06-30 9045224 dpl-frs:DistributionCosts dpl-frs:Item12 2015-07-01 2016-06-30 9045224 dpl-frs:AdministrativeExpenses dpl-frs:Item12 2015-07-01 2016-06-30 9045224 1 2015-07-01 2016-06-30 9045224 frs-countries:EnglandWales 2015-07-01 2016-06-30
Registered number: 9045224
Ecokeg Europe Ltd
Unaudited Financial Statements
For The Year Ended 30 June 2017
Verve Management Ltd

Ecokeg Europe Ltd
Unaudited Financial Statements
For The Year Ended 30 June 2017
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 2017
Balance Sheet
Registered number: 9045224
2017 2016
Notes £ £ £ £
FIXED ASSETS
Investments 4 43,941 43,941
43,941 43,941
CURRENT ASSETS
Debtors 5 205,626 187,526
Cash at bank and in hand 3 50,045
205,629 237,571
NET CURRENT ASSETS (LIABILITIES) 205,629 237,571
TOTAL ASSETS LESS CURRENT LIABILITIES 249,570 281,512
Creditors: Amounts Falling Due After More Than One Year 6 (286,591 ) (290,741 )
NET ASSETS (37,021 ) (9,229 )
CAPITAL AND RESERVES
Called up share capital 7 250 250
Profit and loss account (37,271 ) (9,479 )
SHAREHOLDERS' FUNDS (37,021) (9,229)
Page 1
Ecokeg Europe Ltd
Balance Sheet (continued)
As at 30 June 2017
For the year ending 30 June 2017 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 and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
  • The Company has taken advantage of Companies Act 2006 section 444(1) and opted not to file the Profit and Loss Account
On behalf of the board
Mr Gavin Rees
Mr Stephen Tipples
02/10/2017

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 2017
Statement of Changes in Equity
Share Capital Profit & Loss Account Total
£ £ £
As at 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 and 1 July 2016 250 (9,479 ) (9,229)
Loss for the year and total comprehensive income - (27,792 ) (27,792)
As at 30 June 2017 250 (37,271 ) (37,021)
Page 3
Ecokeg Europe Ltd
Notes to the Unaudited Accounts
For The Year Ended 30 June 2017
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.
4. Investments
Unlisted
£
Cost
As at 1 July 2016 43,941
As at 30 June 2017 43,941
Provision
As at 1 July 2016 -
As at 30 June 2017 -
Net Book Value
As at 30 June 2017 43,941
As at 1 July 2016 43,941
The investments consist of the entire issued share capital of New Keg Co Limited - company number 9033224 registered in England & Wales. During the year ended 30 June 2017 New Keg Co Limited suffered a post taxation loss of £108,532 and at the year end had a deficit of shareholder's funds of £254,171.
5. Debtors
2017 2016
£ £
Due within one year
Other debtors 205,376 187,276
Unpaid share capital 250 250
205,626 187,526
Page 4
Ecokeg Europe Ltd
Notes to the Unaudited Accounts (continued)
For The Year Ended 30 June 2017
6. Creditors: Amounts Falling Due After More Than One Year
2017 2016
£ £
Pension Loan 187,517 190,741
UKSE Loan 49,074 50,000
Shareholder loans 50,000 50,000
286,591 290,741
7. Share Capital
Value Number 2017 2016
Allotted, called up and fully paid £ £ £
Ordinary shares 1.000 250 250 250
8. Ultimate Controlling Party
The company's ultimate controlling parties are Stephen Vaughan Tipples and Gavin Wyn Rees by virtue of their ownership of 80% of the issued share capital in the company.
9. General Information
Ecokeg Europe Ltd Registered number 9045224 is a limited by shares company incorporated in England & Wales. The Registered Office is Unit 2c St Theodores Way, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, CF32 9TZ.
Page 5