Cranford Forwarders Bond Limited - Accounts

Cranford Forwarders Bond Limited - Accounts

CRANFORD FORWARDERS BOND LIMITED - Company Information

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Cranford Forwarders Bond Limited 01510592 true false 0 2013-04-01 2014-03-31 The 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. 01510592 2013-04-01 2014-03-31 01510592 2013-03-31 01510592 2014-03-31 01510592 uk-bus:Director1 2013-04-01 2014-03-31 01510592 uk-bus:Director2 2013-04-01 2014-03-31 01510592 uk-bus:Director3 2013-04-01 2014-03-31 01510592 uk-bus:OrdinaryShareClass1 2013-04-01 2014-03-31 01510592 uk-bus:OrdinaryShareClass1 2014-03-31 01510592 uk-bus:OrdinaryShareClass1 2013-03-31 iso4217:GBP xbrli:shares
Registered Number: 01510592

Cranford Forwarders Bond Limited

Report of Directors and Abbreviated Company Accounts

31 March 2014
Cranford Forwarders Bond Limited Registered Number: 01510592

REPORT OF DIRECTORS

The directors present their report and accounts for the year ended 31 March 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:
Vari Isabel Cameron
Peter John Humphrey
Mervyn Walker

Approved by the board on 7 July 2014 and signed on its behalf by:


Peter John Humphrey

Director
Cranford Forwarders Bond Limited Registered Number: 01510592

BALANCE SHEET

as at 31 March 2014
  Notes   2014   2013
      £   £   £   £
Current Assets
Investments 2   130       130    
Cash at bank and in hand     17       17    
    147       147    
Creditors
Creditors: amounts falling due within one year     (47)       (47)    
Net current assets (liabilities)         100       100
Total assets less current liabilities         100       100
 
Capital and reserves
Called up share capital 3       100       100
Total Shareholders funds         100       100


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

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:

  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 7 July 2014 and signed on its behalf by:


Peter John Humphrey

Director
Cranford Forwarders Bond Limited Registered Number: 01510592

NOTES TO THE ACCOUNTS

for the year ended 31 March 2014
1 Accounting policies
  The accounts have been prepared in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
 
2 Investments (current assets)
  This consists of 130 shares of £1 each in Airport Bureau Systems Limited, representing 67% of the total issued share capital, of which 42 shares are held for the benefit of Danzas AEI Inc and 88 shares for thebenefit of Menzies Aviation plc.
 
3 Share capital
 
  2014   2013
  £   £
Allotted, called up and fully paid
100 Ordinary shares of £1 each 100   100
 
4 Shareholding Operations
  The Company's share capital is owned in equal proportions by Danzas AEI Inc and London Cargo Group Ltd, whose parent comapny is Menzies Aviation plc.

The Company's operations are conducted through its shareholding companies. Accordingly, the Company has no revenues and all expenses are paid direct by the shareholding companies.