REGISTERED NUMBER: 08039794 (England and Wales)

ABBREVIATED ACCOUNTS

FOR THE PERIOD 20 APRIL 2012 TO 30 SEPTEMBER 2013

FOR

UK COMPANIES LTD

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

Mrs E Genovese

REGISTERED OFFICE:

International House

124 Cromwell Road

London

SW7 4ET

REGISTERED NUMBER:

08039794 (England and Wales)

ACCOUNTANTS:

Wyatt, Morris, Golland Ltd

Park House

200 Drake Street

Rochdale

Lancashire

OL16 1PJ

FIXED ASSETS

Tangible assets

2

1,327

CURRENT ASSETS

Debtors

3,279

Cash at bank and in hand

28,344

31,623

CREDITORS

Amounts falling due within one year

27,919

NET CURRENT ASSETS

3,704

TOTAL ASSETS LESS CURRENT LIABILITIES

5,031

CAPITAL AND RESERVES

Called up share capital

3

1,000

Profit and loss account

4,031

SHAREHOLDERS' FUNDS

5,031

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 September 2013.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 September 2013 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 16 December 2013 and were signed by:

Mrs E Genovese - Director

1.	ACCOUNTING POLICIES

Accounting convention

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).

Turnover

Turnover represents net invoiced sales of goods, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

25% on cost

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

Additions

1,769

At 30 September 2013

1,769

DEPRECIATION

Charge for period

442

At 30 September 2013

442

NET BOOK VALUE

At 30 September 2013

1,327

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

1,000

Ordinary

£1

1,000

1,000 Ordinary shares of £1 were issued during the period for cash of £ 1,000 .

4.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the period ended 30 September 2013:

£

Mrs E Genovese

Balance outstanding at start of period

-

Amounts advanced

500

Amounts repaid

(500

)

Balance outstanding at end of period

-

During the year the director recieved dividends of £2,500.