St. Mellons Country Estates Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 00300421 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2019

for

St. Mellons Country Estates Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

F P Cardelli

I C L Gwynne Davies

SECRETARY:

I C L Gwynne Davies

REGISTERED OFFICE:

Vaendre Hall

St Mellons

Cardiff

CF3 8UZ

REGISTERED NUMBER:

00300421 (England and Wales)

ACCOUNTANTS:

John Smart Chartered Accountant

Delfan

New Park Terrace

Trefforest

Pontypridd

Rhondda Cynon Taf

CF37 1TH

FIXED ASSETS

Tangible assets

4

1

1

CURRENT ASSETS

Debtors

5

550

300

Cash at bank

142

358

692

658

CREDITORS

Amounts falling due within one year

6

20,607

20,294

NET CURRENT LIABILITIES

(19,915

)

(19,636

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(19,914

)

(19,635

)

CAPITAL AND RESERVES

Called up share capital

2,400

2,400

Retained earnings

(22,314

)

(22,035

)

SHAREHOLDERS' FUNDS

(19,914

)

(19,635

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2019 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors on 30 December 2019 and were signed on its behalf by:

I C L Gwynne Davies - Director

1.	STATUTORY INFORMATION

St. Mellons Country Estates Limited is a private company, limited by shares , registered in England and Wales. The

company's registered number and registered office address can be found on the Company Information page.

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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value

added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Land and buildings

-

not provided

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2018 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Land and

buildings

£

COST

At 1 April 2018

and 31 March 2019

1

NET BOOK VALUE

At 31 March 2019

1

At 31 March 2018

1

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2019

2018

£

£

Other debtors

550

300

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2019

2018

£

£

Other creditors

20,607

20,294