Luton Ramp Limited - Accounts


Luton Ramp Limited03937643truefalse02014-01-012014-12-31The directors acknowledge their responsibilities for: (a) ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006; and (b) preparing accounts 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 accounts, so far as applicable to the company.039376432014-01-012014-12-31039376432013-12-31039376432014-12-3103937643uk-bus:Director12014-01-012014-12-3103937643uk-bus:Director12014-08-1503937643uk-bus:Director22014-01-012014-12-3103937643uk-bus:Director22014-12-3103937643uk-bus:Director32014-01-012014-12-3103937643uk-bus:Director32014-12-3103937643uk-bus:Director42014-01-012014-12-3103937643uk-bus:Director42014-08-1503937643uk-bus:OrdinaryShareClass12014-01-012014-12-3103937643uk-bus:OrdinaryShareClass12014-12-3103937643uk-bus:OrdinaryShareClass12013-12-31iso4217:GBPxbrli:shares
Registered Number: 03937643

Luton Ramp Limited

Report of Directors and Abbreviated Company Accounts

31 December 2014

Luton Ramp Limited Registered Number: 03937643

REPORT OF DIRECTORS

The directors present their report and accounts for the year ended 31 December 2014.


Review of Business

The company is dormant and has not traded during the financial year or subsequent to the year end.


Directors

The following persons served as directors during the year:

  Appointment DateCessation Date
Andrew Boyd 15 August 2014
Dirk Josef Cornelia Goovaerts 31 December 2014
Peter David Harraway 31 December 2014
Randeep Singh Sagoo 15 August 2014

Approved by the board on 30 June 2015 and signed on its behalf by:




Randeep Singh Sagoo

Director

Luton Ramp Limited Registered Number: 03937643

BALANCE SHEET

as at 31 December 2014


  Notes   2014   2013
      £   £
Current Assets
Debtors     500,950   500,950
Total assets less current liabilities     500,950   500,950
 
Capital and reserves
Called up share capital 2   2,000   2,000
Share premium account     302,610   302,610
Profit and Loss Account     196,340   196,340
Total Shareholder's funds     500,950   500,950


The company was entitled to exemption under section 480 of the Companies Act 2006 for the year ended 31 December 2014.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

  1. ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006; and
  2. preparing accounts 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 accounts, 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 accounts were approved by the board on 30 June 2015 and signed on its behalf by:




Randeep Singh Sagoo

Director

Luton Ramp Limited Registered Number: 03937643

NOTES TO THE ACCOUNTS

for the year ended 31 December 2014


1 Accounting policies
  The accounts have been prepared in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
 
2 Share capital
 
  2014   2013
  £   £
Allotted, called up and fully paid
2,000 Ordinary shares of £1 each 2,000   2,000
 
3 Related party disclosures
  As a wholly owned subsidiary of John Menzies plc the company is exempt from disclosing Related Party Transactions with entities that are part of the John Menzies plc Group.
 
4 Controlling party
  The immediate parent undertaking is Menzies Aviation (Luton) Limited. The ultimate holding Company is John Menzies plc, a company registered in Scotland.
Copies of the Group accounts can be obtained from:

The Secretary
John Menzies plc
2 Lochside Avenue
Edinburgh
EH12 9DJ