Abbreviated Company Accounts - ZENITH NOIR LTD

07227765 ZENITH NOIR LTD 2014-03-31 false 2013-04-01 2014-03-31 true 07227765 2013-04-01 2014-03-31 07227765 2014-03-31 07227765 2013-03-31 07227765 uk-gaap-cd-bus:Director1 2013-04-01 2014-03-31 07227765 uk-gaap-cd-bus:Director2 2013-04-01 2014-03-31 uk-gaap-cd-bus:OrdinaryShareClass1 2013-04-01 2014-03-31 uk-gaap-cd-bus:OrdinaryShareClass1 2014-03-31 uk-gaap-cd-bus:OrdinaryShareClass1 2013-03-31 iso4217:GBP shares

Registered Number 07227765

ZENITH NOIR LTD

Abbreviated Accounts

31 March 2014

ZENITH NOIR LTD Registered Number 07227765

Abbreviated Balance Sheet as at 31 March 2014

	Notes	2014	2013
		£	£
Fixed assets
Tangible assets	2	443,435	443,435
Investments	3	1	1
		443,436	443,436
Current assets
Debtors		-	2,071
Cash at bank and in hand		340	114
		340	2,185
Creditors: amounts falling due within one year	4	(255,944)	(257,693)
Net current assets (liabilities)		(255,604)	(255,508)
Total assets less current liabilities		187,832	187,928
Creditors: amounts falling due after more than one year	4	(141,690)	(165,234)
Total net assets (liabilities)		46,142	22,694
Capital and reserves
Called up share capital	5	4	2
Profit and loss account		46,138	22,692
Shareholders' funds		46,142	22,694

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.

Approved by the Board on 30 January 2015

And signed on their behalf by:
S Sangar, Director

ZENITH NOIR LTD Registered Number 07227765

Notes to the Abbreviated Accounts for the period ended 31 March 2014

1Accounting Policies

Basis of measurement and preparation of accounts
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities effective April 2008.

Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

Turnover policy
Turnover represents amounts receivable for goods and services net of VAT and trade discounts.

Tangible assets depreciation policy
Tangible fixed assets are stated at cost less depreciation.
Investment properties are included in the balance sheet at their open market value.

Although this accounting policy is in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008), it is a departure from the general requirement of the Companies Act 2006 for all tangible assets to be depreciated. In the opinion of the director compliance with the standard is necessary for the financial statements to give a true and fair view. Depreciation or amortisation is only one of many factors reflected in the annual valuation and the amount of this which might otherwise have been charged cannot be separately identified or quantified.

Other accounting policies
Investments
Fixed asset investments are stated at cost less provision for diminution in value.

Deferred taxation
Deferred taxation is provided in full in respect of taxation deferred by timing differences between the treatment of certain items for taxation and accounting purposes. The deferred tax balance has not been discounted.

2Tangible fixed assets

	£
Cost
At 1 April 2013	443,435
Additions	-
Disposals	-
Revaluations	-
Transfers	-
At 31 March 2014	443,435
Depreciation
At 1 April 2013	-
Charge for the year	-
On disposals	-
At 31 March 2014	-
Net book values
At 31 March 2014	443,435
At 31 March 2013	443,435

3Fixed assets Investments
The company holds 50% of the share capital of Calcot Services For Children Berkshire Ltd.

4Creditors

	2014 £	2013 £
Secured Debts	0	188,324

5Called Up Share Capital
Allotted, called up and fully paid:

	2014 £	2013 £
4 Ordinary shares of £1 each (2 shares for 2013)	4	2

The company issued 2 ordinary shares on 1 April 2013 at par.