Infuser Marketing Limited - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 01279877 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2013

FOR

INFUSER MARKETING LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

M C Cornwell

R N Triggs

SECRETARY:

R N Triggs

REGISTERED OFFICE:

Atlas House

Third Avenue

Globe Park

Marlow

Buckinghamshire

SL7 1EY

REGISTERED NUMBER:

01279877 (England and Wales)

ACCOUNTANTS:

H.G.Field & Co.

Accountants and Financial Advisors

Ludwell House

2 Guildford Street

Chertsey

Surrey

KT16 9BQ

FIXED ASSETS

Investments

2

1

1

CURRENT ASSETS

Debtors

100

100

NET CURRENT ASSETS

100

100

TOTAL ASSETS LESS CURRENT LIABILITIES

101

101

CAPITAL AND RESERVES

Called up share capital

3

20,100

20,100

Profit and loss account

(19,999

)

(19,999

)

SHAREHOLDERS' FUNDS

101

101

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2013 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 18 July 2014 and were signed on its behalf by:

M C Cornwell - 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).

The company was dormant throughout the year ended 31 October 2013. However, reference to information relating

to the year ended 31 October 2012 has been made where appropriate.

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 November 2012

and 31 October 2013

1

NET BOOK VALUE

At 31 October 2013

1

At 31 October 2012

1

The company's investments at the balance sheet date in the share capital of companies include the following:

HPS Healthcare Ltd

Nature of business: Dormant

%

Class of shares:

holding

Ordinary

50.00

The company`s investment in Marketing Expressions Ltd has been written off following the dissolution of that

company.

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.10.13

31.10.12

value:

£

£

20,000

Ordinary 'A' shares

£1

20,000

20,000

100

Ordinary 'B' shares

£1

100

100

20,100

20,100

4.	ULTIMATE PARENT COMPANY

The ultimate holding company is HPS Group Limited