Accounts Submission

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Company Registration Number:
07111562 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2018

Period of accounts

Start date: 01 January 2018

End date: 31 December 2018

Contents of the Financial Statements

for the Period Ended 31 December 2018


Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8
Balance sheet notes - 9

Directors' Report Period Ended 31 December 2018

The directors present their report with the financial statements of the company for the period ended 31 December 2018

Principal Activities

Letting of owned and leased property

Directors

The directors shown below have held office during the whole of the period from 01 January 2018 to 31 December 2018
Bushra Ahmed

This report was approved by the board of directors on 29 September 2019
And Signed On Behalf Of The Board By:

Name: Bushra Ahmed
Status: Director

Profit and Loss Account

for the Period Ended 31 December 2018

	2018 £	2017 £
Turnover	17,358	17,610
Cost of sales	(8,964)	(9,547)
Gross Profit or (Loss)	8,394	8,063
Operating Profit or (Loss)	8,394	8,063
Interest Payable and Similar Charges	(82)	(5,470)
Profit or (Loss) Before Tax	8,312	2,593
Tax on Profit	(1,579)	(493)
Profit or (Loss) for Period	6,733	2,100

The notes form part of these financial statements

Balance sheet

As at 31 December 2018

	Notes	2018 £	2017 £
Fixed assets
Tangible assets:	2	175,000	175,000
Total fixed assets:		175,000	175,000
Current assets
Total assets less current liabilities:		175,000	175,000
Creditors: amounts falling due after more than one year:	3	( 149,096 )	( 155,829 )
Total net assets (liabilities):		25,904	19,171

The notes form part of these financial statements

Balance sheet continued

As at 31 December 2018

	2018 £	2017 £
Capital and reserves
Called up share capital:	1,000	1,000
Profit and loss account:	24,904	18,171
Shareholders funds:	25,904	19,171

For the year ending 31 December 2018 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 29 September 2019
And Signed On Behalf Of The Board By:

Name: Bushra Ahmed
Status: Director

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 December 2018

1. Accounting policies

Basis of measurement and preparation

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Turnover policy

Turnover is stated net of VAT

Tangible fixed assets depreciation policy

Freehold and long leasehold Fixed assets are not depreciated.

Valuation information and policy

The net realisable value of assets is computed and the difference if material is shown in the notes.

Notes to the Financial Statements

for the Period Ended 31 December 2018

2. Tangible assets

	Land & buildings	Total
Cost	£	£
At 01 January 2018	175,000	175,000
Additions	-	-
Disposals	-	-
Revaluations	-	-
Transfers	-	-
At 31 December 2018	175,000	175,000
Depreciation
At 01 January 2018	-	-
Charge for year	-	-
On disposals	-	-
Other adjustments	-	-
At 31 December 2018	-	-
Net book value
At 31 December 2018	175,000	175,000
At 31 December 2017	175,000	175,000

The Company is part of a business pooling of business arrangement and has secured borrowing as part of that arrangement. The Company benefits from a share of the pooled revenues and pays a share of the interest and other operating expense on a similar basis and has given a charge over the fixed assets to the banks.

Notes to the Financial Statements

for the Period Ended 31 December 2018

3.Creditors: amounts falling due after more than one year

	2018 £	2017 £
Other creditors	149,096	155,829
Total	149,096	155,829

Notes to the Financial Statements

for the Period Ended 31 December 2018

4.1.Related party disclosures

Name of related party:	Ayaz Ahmed
Description of relationship:
Ultimate Controlling party
Description of the transaction:
All properties purchased by the Company is financed by or guaranteed by the UCP in exchange for capital gains (if any).
Balance at 01 January 2018	155,829
Balance at 31 December 2018	149,096

All properties purchased by the Company is financed by or guaranteed by the UCP in exchange for capital gains (if any).

Director:		Bushra Ahmed


Registered office:		Flat 1 21 De Vere Gardens London England W8 5AN


Company Registration Number:		07111562 (England and Wales)

Accounts Submission