Calder Carpets Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 01670859 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2019

FOR

CALDER CARPETS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Gregory Quinton Bedford

Derek John Bedford

Carol Lesley Brown

Malcolm Rawson

SECRETARY:

Carol Lesley Brown

REGISTERED OFFICE:

Anchor House

Dewsbury Mills

Thornhill Road

Dewsbury

West Yorkshire

WF12 9QE

REGISTERED NUMBER:

01670859 (England and Wales)

AUDITORS:

Walter Dawson & Son

7 Wellington Road East

Dewsbury

West Yorkshire

WF13 1HF

CREDITORS

Amounts falling due within one year

3

14,579

14,579

NET CURRENT LIABILITIES

(14,579

)

(14,579

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(14,579

)

(14,579

)

CAPITAL AND RESERVES

Called up share capital

100

100

Profit and loss account

(14,679

)

(14,679

)

SHAREHOLDERS' FUNDS

(14,579

)

(14,579

)

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors on 11th March 2020 and were signed on its behalf by:

Gregory Quinton Bedford - Director

Carol Lesley Brown - Director

1.	STATUTORY INFORMATION

Calder Carpets 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.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Profit and Loss

Account, except to the extent that it relates to items recognised in other comprehensive income or

directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been

enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at

the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods

different from those in which they are recognised in financial statements. Deferred tax is measured

using tax rates and laws that have been enacted or substantively enacted by the year end and that are

expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable

that they will be recovered against the reversal of deferred tax liabilities or other future taxable

profits.

Income recognition

Income is recognised when goods have been delivered to customers such that the risks and rewards of

ownership have transferred to them.

3.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2019

2018

£

£

Amounts owed to group undertakings

14,579

14,579

4.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Graham D Atkinson FCA (Senior Statutory Auditor)

for and on behalf of Walter Dawson & Son

5.	RELATED PARTY TRANSACTIONS

Mr Derek J Bedford and Mr Malcolm Rawson, through their ownership of the parent company, have

control over a majority of shares in the company, and together with their involvement in its day-to-day

management, are deemed to be the controlling parties for the purposes of Financial Reporting

Standard No. 102.

Creditors falling due within one year includes the following group company balances:

Name

2019

2018

£

£

Calderdale Carpets Limited

14,579

14,579

14,579

14,579

6.	THE PARENT COMPANY

The ultimate controlling party is Calder Group (Dewsbury) Limited.