Melville-Brown Limited - Period Ending 2018-08-31

Registration number: 04267161

Melville-Brown Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 August 2018

Burton Sweet
Chartered Certified Accountants
Cornerstone House
Midland Way
Thornbury
Bristol
BS35 2BS

Melville-Brown Limited

Contents

Company Information	1
Accountants' Report	2
Balance Sheet	3 to 5
Notes to the Financial Statements	4

Melville-Brown Limited

Company Information

Director

Miss O Melville-Brown

Company secretary

Richard Mountjoy

Registered office

Lower Wick Farm Lower Wick Dursley Glos GL11 6DD

Accountants

Burton Sweet Chartered Certified Accountants Cornerstone House Midland Way Thornbury Bristol BS35 2BS

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1

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Melville-Brown Limited
for the Year Ended 31 August 2018

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Melville-Brown Limited for the year ended 31 August 2018 as set out on pages 3 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://www.accaglobal.com/gb/en/discover/public-value/rulebook.html.

This report is made solely to the Board of Directors of Melville-Brown Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Melville-Brown Limited and state those matters that we have agreed to state to the Board of Directors of Melville-Brown Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Melville-Brown Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Melville-Brown Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Melville-Brown Limited. You consider that Melville-Brown Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Melville-Brown Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Burton Sweet
Chartered Certified Accountants
Cornerstone House
Midland Way
Thornbury
Bristol
BS35 2BS

15 April 2019

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2

Melville-Brown Limited

(Registration number: 04267161)
Balance Sheet as at 31 August 2018

	Note	2018 £	2017 £
Fixed assets		28,064	19,768
Current assets		51,338	41,153
Creditors: Amounts falling due within one year		(51,696)	(44,800)
Net current liabilities		(358)	(3,647)
Total assets less current liabilities		27,706	16,121
Accruals and deferred income		(1,000)	(1,000)
		26,706	15,121
Capital and reserves		26,706	15,121

The notes on page 4 form an integral part of these financial statements.

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3

Melville-Brown Limited

(Registration number: 04267161)
Balance Sheet as at 31 August 2018

Notes to the Financial Statements for the Year Ended 31 August 2018

1	General information

The company is a private company limited by share capital incorporated in England and Wales.

The address of its registered office is:
Lower Wick Farm
Lower Wick
Dursley
Glos
GL11 6DD

These financial statements were authorised for issue by the director on 15 April 2019.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2	Related party transactions

Transactions with directors

2018	At 1 September 2017 £	Advances to directors £	Repayments by director £	At 31 August 2018 £
Directors Loan	(157)	(2,870)	3,228	201

2017	At 1 September 2016 £	At 31 August 2017 £
Directors Loan	(157)	(157)

The notes on page 4 form an integral part of these financial statements.

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4

Melville-Brown Limited

(Registration number: 04267161)
Balance Sheet as at 31 August 2018

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 31 August 2018 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the director on 15 April 2019
 

.........................................

Miss O Melville-Brown

Director

The notes on page 4 form an integral part of these financial statements.

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5