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THE SENSUAL SECRETS COMPANY LIMITED




Company Registration Number:
02815511 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st April 2009

End date: 31st March 2010

SUBMITTED

THE SENSUAL SECRETS COMPANY LIMITED

Company Information
for the Period Ended
31st March 2010




Director: William McIlroy
Company secretary: Nicholas O'Shea ACMA
Registered office: 1210 Lincoln Road
Werrington
Peterborough
Cambridgeshire
PE4 6ND
Company Registration Number: 02815511 (England and Wales)

THE SENSUAL SECRETS COMPANY LIMITED

Abbreviated Balance sheet
As at 31st March 2010

Notes 2010
£
2009
£
Current assets
Debtors: 2 2 2
Total current assets: 2 2
Creditors
Net current assets (liabilities): 2 2
Total assets less current liabilities: 2 2
Total net assets (liabilities): 2 2

The notes form part of these financial statements

THE SENSUAL SECRETS COMPANY LIMITED

Abbreviated Balance sheet
As at 31st March 2010
continued

Notes 2010
£
2009
£
Capital and reserves
Called up share capital: 3 2 2
Total shareholders funds: 2 2

For the year ending 31 March 2010 the company was entitled to exemption 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 in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 17 November 2010

SIGNED ON BEHALF OF THE BOARD BY:

Name: William McIlroy
Status: Director

The notes form part of these financial statements

THE SENSUAL SECRETS COMPANY LIMITED

Notes to the Abbreviated Accounts
for the Period Ended
31st March 2010

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The accounts have been prepared under the historic cost convention and in accordance with the Financial Reporting Standards for Smaller Entities effective January 2008.

  • 2. Debtors

    2010
    £
    2009
    £
    Other debtors: 2 2
    Total: 2 2

    Other debtors represents sums due from the parent company.

  • 3. Called up share capital

    Allotted, called up and paid

    Previous period 2009
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1 2
    Total share capital: 2
    Current period 2010
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1 2
    Total share capital: 2

    The company had £100 authorised share capital consisting of 100 ordinary £1 shares for both the periods ending 31/03/2010 and 31/03/2009.

  • 4. Related party disclosures

    Name of the ultimate controlling party during the period: Creightons plc

    There were no transactions with related parties during the period (2009: £nil).