Daneels UK Limited - Abbreviated accounts 16.1

Daneels UK Limited - Abbreviated accounts 16.1


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REGISTERED NUMBER: 05748679 (England and Wales)












Abbreviated Unaudited Accounts

for the Year Ended 31 March 2016

for

Daneels UK Limited

Daneels UK Limited (Registered number: 05748679)






Contents of the Abbreviated Accounts
for the Year Ended 31 March 2016




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

Daneels UK Limited

Company Information
for the Year Ended 31 March 2016







DIRECTORS: J Daneels
K Daneels
J Van Wynsberghe





SECRETARY: MY UK OFFICE LIMITED





REGISTERED OFFICE: Westwood House
Annie Med Lane
South Cave
Brough
East Yorkshire





REGISTERED NUMBER: 05748679 (England and Wales)





ACCOUNTANTS: Try Lunn & Co
Chartered Accountants
Roland House
Princes Dock Street
Hull
HU1 2LD

Daneels UK Limited (Registered number: 05748679)

Abbreviated Balance Sheet
31 March 2016

2016 2015
Notes £    £   
CURRENT ASSETS
Debtors 7,673 40,729
Cash at bank 1,273 6,903
8,946 47,632
CREDITORS
Amounts falling due within one year 13,468 48,965
NET CURRENT LIABILITIES (4,522 ) (1,333 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(4,522

)

(1,333

)

CAPITAL AND RESERVES
Called up share capital 2 100 100
Profit and loss account (4,622 ) (1,433 )
SHAREHOLDERS' FUNDS (4,522 ) (1,333 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2016 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors on 20 September 2016 and were signed on its behalf
by:





K Daneels - Director


Daneels UK Limited (Registered number: 05748679)

Notes to the Abbreviated Accounts
for the Year Ended 31 March 2016

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 January 2015).

Turnover
Turnover represents net invoiced sales of services, excluding value added tax.

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

2. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2016 2015
value: £    £   
100 Ordinary shares £1 100 100

3. ULTIMATE PARENT COMPANY

Holding Daneels (incorporated in Belgium) is regarded by the directors as being the company's ultimate parent
company.

4. RELATED PARTY DISCLOSURES

During the year Daneels UK Limited re-charged administrative costs to Holding Daneels of £59,363 (2015
£105,448). At the balance sheet date £6,970 (2015 £40,000) is owed to Daneels UK Limited by Holding
Daneels.

J Daneels

2016 2015
£    £   
Amount due (to)/from related party at the balance sheet date (28 ) 1,479

K Daneels

2016 2015
£    £   
Amount due (to)/from related party at the balance sheet date (49 ) 1,710

J Van Wynsberghe

2016 2015
£    £   
Amount due from related party at the balance sheet date 433 1,635