Fitesa Mexico Holdings Limited

Fitesa Mexico Holdings Limited

FITESA MEXICO HOLDINGS LIMITED - Company Information

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1 January 2019 true No description of principal activity Taxfiler 2020.9 06924721business:PrivateLimitedCompanyLtd2019-01-012019-12-31 069247212018-12-31 06924721business:EntityNoLongerTradingButTradedInPast2019-01-012019-12-31 069247212019-01-012019-12-31 06924721business:AuditExemptWithAccountantsReport2019-01-012019-12-31 06924721business:FullAccounts2019-01-012019-12-31 069247212019-12-31 06924721business:Director12019-01-012019-12-31 06924721business:Director22019-01-012019-12-31 06924721business:Director32019-01-012019-12-31 06924721business:RegisteredOffice2019-01-012019-12-31 069247212018-12-31 06924721core:SharePremium2019-12-31 06924721core:SharePremium2018-12-31 06924721business:SmallEntities2019-01-012019-12-31 06924721countries:EnglandWales2019-01-012019-12-31 069247212018-01-012018-12-31 iso4217:GBP xbrli:pure
Company Registration No. 06924721 (England and Wales)
Fitesa Mexico Holdings Limited Unaudited accounts for the year ended 31 December 2019
Fitesa Mexico Holdings Limited Unaudited accounts Contents
Page
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Fitesa Mexico Holdings Limited Company Information for the year ended 31 December 2019
Directors
Silverio Baranzano Hal Singley Lavinia Leite
Company Number
06924721 (England and Wales)
Registered Office
THE COTTAGE KNOWL HILL COMMON READING RG10 9YD
Accountants
Accounting by Miles Ltd 2 The Peacocks Holt Norfolk NR25 6AL
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Fitesa Mexico Holdings Limited Statement of financial position as at 31 December 2019
2019 
2018 
Notes
£ 
£ 
Fixed assets
Investments
4
4,651,000 
4,651,000 
Net current assets
- 
- 
Net assets
4,651,000 
4,651,000 
Capital and reserves
Share premium
4,651,000 
4,651,000 
Shareholders' funds
4,651,000 
4,651,000 
For the year ending 31 December 2019 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 15 July 2020 and were signed on its behalf by
Hal Singley Director Company Registration No. 06924721
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Fitesa Mexico Holdings Limited Notes to the Accounts for the year ended 31 December 2019
1
Statutory information
Fitesa Mexico Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 06924721. The registered office is THE COTTAGE, KNOWL HILL COMMON, READING, RG10 9YD.
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.
3
Accounting policies
These financial statements for the year ended 31 December 2019 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 January 2018. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investments
Investments in unquoted equity instruments are measured at fair value. Changes in fair value are recognised in profit or loss. Fair value is estimated by using a valuation technique.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2019
4,651,000 
Valuation at 31 December 2019
4,651,000 
5
Average number of employees
During the year the average number of employees was 0 (2018: 0).
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