SECRETSUNDAZE RECORDINGS LTD Accounts filed on 31-03-2014

SECRETSUNDAZE RECORDINGS LTD - Company Information

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SECRETSUNDAZE RECORDINGS LTD

Company Registration Number:
07556906 (England and Wales)

Abbreviated (Unaudited) Accounts

Period of accounts

Start date: 01st April 2013

End date: 31st March 2014

SUBMITTED

Company Information
for the Period Ended 31st March 2014

Director:		Giles Smith
		James Priestley



Company secretary:		Giles Smith



Registered office:		The Laundry Unit 4
		2-18 Warburton Road

		London

		E8 3FN




Company Registration Number:		07556906 (England and Wales)

Abbreviated Balance sheet
As at 31st March 2014

	Notes	2014 £	2013 £
Current assets
Debtors:	2	2,781	6,381
Cash at bank and in hand:		3,094	21,672
Total current assets:		5,875	28,053
Creditors
Creditors: amounts falling due within one year	3	8,549	31,261
Net current assets (liabilities):		( 2,674 )	( 3,208 )
Total assets less current liabilities:		( 2,674 )	( 3,208 )
Total net assets (liabilities):		( 2,674 )	( 3,208 )

The notes form part of these financial statements

Abbreviated Balance sheet
As at 31st March 2014
continued

	Notes	2014 £	2013 £
Capital and reserves
Called up share capital:	4	100	100
Profit and Loss account:		( 2,774 )	( 3,308 )
Total shareholders funds:		( 2,674 )	( 3,208 )

For the year ending 31 March 2014 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 in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 29 December 2014

SIGNED ON BEHALF OF THE BOARD BY:

Name: James Priestley
Status: Director
Name: Giles Smith
Status: Director

The notes form part of these financial statements

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2014

1. Accounting policies

Basis of measurement and preparation of accounts

The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008). The financial statements have been prepared on a going concern basis. The directors consider the going concern basis to be appropriate because in their opinion, the company will continue to obtain sufficient funding to enable it to pay its debts as they fall due and also will receive continuing support from the creditors and directors. The financial statements do not include any adjustments that would result from discontinuance of this financial support. On this basis, the directors consider it appropriate to prepare the financial statements on the going concern basis

Turnover policy

The turnover shown in the profit and loss account represents amounts invoiced during the year, net of VAT and trade discounts.

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2014

2. Debtors

	2014 £	2013 £
Other debtors:	2,781	6,381
Total:	2,781	6,381

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2014

3. Creditors: amounts falling due within one year

	2014 £	2013 £
Taxation and social security:	27	1,347
Other creditors:	8,522	29,914
Total:	8,549	31,261

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2014

4. Called up share capital

Allotted, called up and paid

Previous period			2013
Class	Number of shares	Nominal value per share	Total
Ordinary shares:	100	1.00 1.00	100
Total share capital:			100

Current period			2014
Class	Number of shares	Nominal value per share	Total
Ordinary shares:	100	1.00 1.00	100
Total share capital:			100

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2014

5. Related party disclosures

The company was under the control of Mr J Priestley and Mr G Smith throughout the current and previous year. During the year funds were moved between associated companies for the purposes of cash flow. As at the year end, the company was owed £2,311by TSA London Ltd £4,418 (2013)and this is reflected in other debtors. The company owed £8,421 to SS London Ltd £29,913 (2013). This is reflected in other creditors. Both associated companies are jointly and equally owned by Mr J Priestley and Mr G Smith.

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2014

6 . Transactions with directors


Name of director receiving advance or credit:	Giles Smith
Description of the transaction:	Expenses
Balance at 01st April 2013:	0
Advances or credits made:	82
Balance at 31st March 2014:	82

SECRETSUNDAZE RECORDINGS LTD Accounts filed on 31-03-2014