REGISTERED NUMBER:
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ABBANOY LOGISTICS LIMITED |
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ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2015 |
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REGISTERED NUMBER:
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ABBANOY LOGISTICS LIMITED |
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ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 30 APRIL 2015 |
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ABBANOY LOGISTICS LIMITED (REGISTERED NUMBER: SC229352) |
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CONTENTS OF THE ABBREVIATED ACCOUNTS |
For The Year Ended 30 April 2015 |
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Page |
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Company Information | 1 |
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Abbreviated Balance Sheet | 2 |
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Notes to the Abbreviated Accounts | 4 |
ABBANOY LOGISTICS LIMITED |
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COMPANY INFORMATION |
For The Year Ended 30 April 2015 |
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DIRECTOR: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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ABBANOY LOGISTICS LIMITED (REGISTERED NUMBER: SC229352) |
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ABBREVIATED BALANCE SHEET |
30 April 2015 |
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30.4.15 | 30.4.14 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Intangible assets | 2 |
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Tangible assets | 3 |
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CURRENT ASSETS |
Debtors |
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Cash at bank |
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CREDITORS |
Amounts falling due within one year | 4 |
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NET CURRENT (LIABILITIES)/ASSETS | ( |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
( |
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CREDITORS |
Amounts falling due after more than one
year |
4 |
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NET (LIABILITIES)/ASSETS | ( |
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CAPITAL AND RESERVES |
Called up share capital | 5 |
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Share premium |
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Profit and loss account | ( |
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SHAREHOLDERS' FUNDS | ( |
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The director acknowledges his 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. |
ABBANOY LOGISTICS LIMITED (REGISTERED NUMBER: SC229352) |
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ABBREVIATED BALANCE SHEET - continued |
30 April 2015 |
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The financial statements were approved by the director on
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ABBANOY LOGISTICS LIMITED (REGISTERED NUMBER: SC229352) |
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NOTES TO THE ABBREVIATED ACCOUNTS |
For The Year Ended 30 April 2015 |
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1. | ACCOUNTING POLICIES |
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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). |
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Turnover |
Turnover represents royalties due for the year, excluding value added tax. |
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Intangible fixed assets |
Franchise fees are amortised over the period of time for which the area franchise is acquired. |
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Tangible fixed assets |
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Office equipment | - |
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Going concern |
The accounts have been prepared on a going concern basis despite there being net liabilities at the balance sheet |
date as since then the company has continued to trade profitably and meet all its liabilities as they fall due. |
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2. | INTANGIBLE FIXED ASSETS |
Total |
£ |
COST |
At 1 May 2014 |
and 30 April 2015 |
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AMORTISATION |
At 1 May 2014 |
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Amortisation for year |
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At 30 April 2015 |
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NET BOOK VALUE |
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At 30 April 2015 |
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At 30 April 2014 |
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ABBANOY LOGISTICS LIMITED (REGISTERED NUMBER: SC229352) |
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NOTES TO THE ABBREVIATED ACCOUNTS - continued |
For The Year Ended 30 April 2015 |
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3. | TANGIBLE FIXED ASSETS |
Total |
£ |
COST |
At 1 May 2014 |
and 30 April 2015 |
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DEPRECIATION |
At 1 May 2014 |
and 30 April 2015 |
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NET BOOK VALUE |
At 30 April 2015 |
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At 30 April 2014 |
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4. | CREDITORS |
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Creditors include an amount of £
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They also include the following debts falling due in more than five years: |
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30.4.15 | 30.4.14 |
£ | £ |
Repayable by instalments | 22,660 | 44,658 |
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5. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 30.4.15 | 30.4.14 |
value: | £ | £ |
NIL | 'A' Ordinary | £1 |
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(30.4.14 -
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Ordinary | £1 |
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(30.4.14 -
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100 | 150,000 |
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On 9 January 2015 a special resolution, supported by a statutory solvency statement, was passed to reduce the |
ordinary share capital of the company from £100,000 to £100, the 'A' ordinary share capital of the company from |
£50,000 to £0 and the share premium account from £60,000 to £20,000 by paying the amount representing the |
reduction directly to the shareholders. The resulting balance on the share premium account of £20,000 was |
cancelled and credited to the profit and loss account reserve. |
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6. | CONTROL |
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Since 9 January 2015 the company has been under the control of Dr E Bascetta, the sole shareholder since that |
date. |