Company Registration No. 6035459 (England and Wales)
Fusion Head Street Limited
Unaudited accounts
for the year ended 31 December 2019
Fusion Head Street Limited
Unaudited accounts
Contents
Fusion Head Street Limited
Company Information
for the year ended 31 December 2019
Directors
P Ohmpornnuwat
P Chirakitcharern
James Middleton
Nicholas Shaw
Company Number
6035459 (England and Wales)
Registered Office
Upton House
Hartlebury Trading Estate
Kidderminster
Worcester
DY10 4JB
Fusion Head Street Limited
Statement of financial position
as at
31 December 2019
Creditors: amounts falling due within one year
(5,395)
-
Net current assets
968
968
Called up share capital
1
1
Profit and loss account
967
967
Shareholders' funds
968
968
For the year ending 31 December 2019 the company was entitled to exemption from audit 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 and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 18 September 2020 and were signed on its behalf by
James Middleton
Director
Company Registration No. 6035459
Fusion Head Street Limited
Notes to the Accounts
for the year ended 31 December 2019
Fusion Head Street Limited is a private company, limited by shares, registered in England and Wales, registration number 6035459. The registered office is Upton House, Hartlebury Trading Estate, Kidderminster, Worcester, DY10 4JB.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
Being a wholly owned subsidiary of CP Foods (UK) Ltd, the members have not required the company to obtain an audit under Section 479A to 479C of the Companies act 2006 for the year ended 31 December 2019.
The directors:
(a) confirm that the company was entitled to exemption under section 479A of the Companies Act 2006 relating to subsidiary companies from the requirement to have its financial statements audited for the financial year ended 31 December 2019;
(b) confirm that members have not required the company to obtain an audit of its financial statements for that financial year in accordance with section 476 of the Companies Act 2006
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts due from group undertakings etc.
1,225
959
5
Creditors: amounts falling due within one year
2019
2018
6
Average number of employees
During the year the average number of employees was 0 (2018: 0).