MELTON_INVESTMENTS_LTD - Accounts


Company Registration Number 07464336 (England and Wales)
MELTON INVESTMENTS LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018
PAGES FOR FILING WITH REGISTRAR
MELTON INVESTMENTS LTD
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2018
- 1 -

The directors present their annual report and financial statements for the year ended 31 December 2018.

Principal activities

The principal activity of the company continued to be that of activities of investment in small companies, either directly or through other investment partnerships and companies.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

R Henshell
K Henshell

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.

On behalf of the board
R Henshell
Director
23 September 2019
MELTON INVESTMENTS LTD
BALANCE SHEET
AS AT
31 DECEMBER 2018
31 December 2018
- 2 -
2018
2017
£
£
£
£
Fixed assets
109,109
109,109
Current assets
2
2
Creditors: amounts falling due within one year
(128,422)
(128,422)
Net current liabilities
(128,420)
(128,420)
Total assets less current liabilities
(19,311)
(19,311)
Net liabilities
(19,311)
(19,311)
Capital and reserves
(19,311)
(19,311)
Notes to the financial statements
1
Employees

The average number of persons, including directors, employed by the company during the year was as follows:

2018
2017
Number
Number
Employees
-
-
MELTON INVESTMENTS LTD
BALANCE SHEET (CONTINUED)
AS AT
31 DECEMBER 2018
31 December 2018
- 3 -

Melton Investments Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Castle Wing, Strelley Hall, Nottingham, NG8 6PE.

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

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 23 September 2019 and are signed on its behalf by:
R Henshell
Director
Company Registration Number 07464336
2018-12-312018-01-01falseCCH SoftwareCCH Accounts Production 2019.200No description of principal activityR HenshellK Henshell074643362018-01-012018-12-3107464336bus:Director12018-01-012018-12-3107464336bus:Director22018-01-012018-12-31074643362018-12-31074643362017-12-3107464336core:CurrentFinancialInstrumentscore:WithinOneYear2018-12-3107464336core:CurrentFinancialInstrumentscore:WithinOneYear2017-12-3107464336bus:PrivateLimitedCompanyLtd2018-01-012018-12-3107464336bus:Micro-entities2018-01-012018-12-3107464336bus:AuditExempt-NoAccountantsReport2018-01-012018-12-3107464336bus:SmallCompaniesRegimeForAccounts2018-01-012018-12-3107464336bus:FullAccounts2018-01-012018-12-31xbrli:purexbrli:sharesiso4217:GBP