REGISTERED NUMBER: 04963673 (England and Wales)

Absolutely Divine Limited

Abbreviated Unaudited Accounts for the Year Ended 31st March 2013

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

DIRECTORS:

J McEwan

Ms J McEwan

REGISTERED OFFICE:

8 Blandfield Road

London

SW12 8BG

REGISTERED NUMBER:

04963673 (England and Wales)

ACCOUNTANTS:

The Decimal Place

8 Blandfield Road

London

SW12 8BG

BANKERS:

HSBC

133, Regent Street

London

W1B 4HX

FIXED ASSETS

Intangible assets

2

1

1

Tangible assets

3

2

2

3

3

CURRENT ASSETS

Debtors

19,171

19,171

CREDITORS

Amounts falling due within one year

47,860

47,860

NET CURRENT LIABILITIES

(28,689

)

(28,689

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(28,686

)

(28,686

)

CAPITAL AND RESERVES

Called up share capital

4

100

100

Profit and loss account

(28,786

)

(28,786

)

SHAREHOLDERS' FUNDS

(28,686

)

(28,686

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st March 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2013 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors on 31st December 2013 and were signed on its behalf by:

Ms J McEwan - 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).

The company was dormant throughout the year ended 31st March 2013. However,

reference to information relating to the year ended 31st March 2012 has been made

where appropriate.

Turnover

Turnover represents net invoiced sales of services, 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.

Fixtures and fittings

-

25% on cost

Computer equipment

-

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.	INTANGIBLE FIXED ASSETS

Total

£

COST

At 1st April 2012

and 31st March 2013

1,191

AMORTISATION

At 1st April 2012

and 31st March 2013

1,190

NET BOOK VALUE

At 31st March 2013

1

At 31st March 2012

1

3.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1st April 2012

and 31st March 2013

1,035

DEPRECIATION

At 1st April 2012

and 31st March 2013

1,033

NET BOOK VALUE

At 31st March 2013

2

At 31st March 2012

2

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2013

2012

value:

£

£

100

Ordinary

£1

100

100