Purfleet Properties Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 08146678 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 MARCH 2019

FOR

PURFLEET PROPERTIES LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTOR:

Mr M J Allen

REGISTERED OFFICE:

c/o Michael Filiou Plc

Salisbury House

81 High Street

Potter Bar

Hertfordshire

EN6 5AS

REGISTERED NUMBER:

08146678 (England and Wales)

ACCOUNTANTS:

Michael Filiou Ltd

Chartered Certified Accountants

www.michaelfiliou.com

Salisbury House

81 High Street

Potters Bar

Hertfordshire

EN6 5AS

CURRENT ASSETS

Cash at bank

23

23

CREDITORS

Amounts falling due within one year

3

61,505

61,505

NET CURRENT LIABILITIES

(61,482

)

(61,482

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(61,482

)

(61,482

)

CAPITAL AND RESERVES

Called up share capital

4

1

1

Retained earnings

(61,483

)

(61,483

)

SHAREHOLDERS' FUNDS

(61,482

)

(61,482

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 March 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 March 2019 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements 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 financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director on 1 October 2019 and were signed by:

Mr M J Allen - Director

1.	STATUTORY INFORMATION

Purfleet Properties Limited is a private company, limited by shares, registered in England and Wales. The

company's registered number is 08146678 and registered office address is c/o Michael Filiou Plc, Salisbury

House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2019

2018

£

£

Other creditors

33,542

33,542

Director's current account

26,363

26,363

Accrued expenses

1,600

1,600

61,505

61,505

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2019

2018

value:

£

£

100

Ordinary

£0.01

1

1

5.	ULTIMATE CONTROLLING PARTY

Mr M J Allen, the director, is considered to be the ultimate controlling party of the company by virtue of his

controlling interest of 100% of the issued ordinary share capital.

6.	RELATED PARTY DISCLOSURES

Loan from director

The amount due to Mr M J Allen at the reporting date was £26,363 (2018 - £26,363). The loan is interest-free,

unsecured and is repayable on demand.

Allen Industrial Solutions Limited

This is a company in which Mr M J Allen is a director and shareholder. The amount due to Allen Industrial

Solutions Limited was £33,542 (2018 - £33,542). This amount is interest-free, unsecured and is repayable on

demand.