Hamilton Venture Capital Ltd - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 06921764 (England and Wales)

Abbreviated Accounts for the Year Ended 31 December 2014

for

HAMILTON VENTURE CAPITAL LTD

Page

Company Information

1

Abbreviated Balance Sheet

2

to

3

Notes to the Abbreviated Accounts

4

DIRECTOR:

G Perrotta

REGISTERED OFFICE:

50 Curzon Street

5th Floor

London

W1J 7UW

REGISTERED NUMBER:

06921764 (England and Wales)

ACCOUNTANTS:

BBK Partnership

Chartered Accountants

1 Beauchamp Court

10 Victors Way

Barnet

Hertfordshire

EN5 5TZ

FIXED ASSETS

Investments

2

94,300

94,300

CURRENT ASSETS

Debtors

51,176

57,178

Cash at bank

134

137

51,310

57,315

CREDITORS

Amounts falling due within one year

(52,905

)

(35,205

)

NET CURRENT (LIABILITIES)/ASSETS

(1,595

)

22,110

TOTAL ASSETS LESS CURRENT LIABILITIES

92,705

116,410

CREDITORS

Amounts falling due after more than one year

(94,300

)

(94,300

)

NET (LIABILITIES)/ASSETS

(1,595

)

22,110

CAPITAL AND RESERVES

Called up share capital

3

1

1

Profit and loss account

(1,596

)

22,109

SHAREHOLDERS' FUNDS

(1,595

)

22,110

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2014 in accordance with Section 476 of the Companies Act 2006.

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.

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 25 February 2015 and were signed by:

G Perrotta - 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).

Deferred tax

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

sheet date.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 January 2014

and 31 December 2014

94,300

NET BOOK VALUE

At 31 December 2014

94,300

At 31 December 2013

94,300

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.14

31.12.13

value:

£

£

1

Ordinary

1p

1

1