Burleigh Developments Limited - Accounts to registrar (filleted) - small 18.2

Burleigh Developments Limited - Accounts to registrar (filleted) - small 18.2

BURLEIGH DEVELOPMENTS LIMITED - Company Information

Print Friendly Version

IRIS Accounts Production v20.1.5.71 03633225 director 1.10.18 30.9.19 30.9.19 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure036332252018-09-30036332252019-09-30036332252018-10-012019-09-30036332252017-09-30036332252017-10-012018-09-30036332252018-09-3003633225ns15:EnglandWales2018-10-012019-09-3003633225ns14:PoundSterling2018-10-012019-09-3003633225ns10:Director12018-10-012019-09-3003633225ns10:PrivateLimitedCompanyLtd2018-10-012019-09-3003633225ns10:SmallEntities2018-10-012019-09-3003633225ns10:AuditExemptWithAccountantsReport2018-10-012019-09-3003633225ns10:SmallCompaniesRegimeForDirectorsReport2018-10-012019-09-3003633225ns10:SmallCompaniesRegimeForAccounts2018-10-012019-09-3003633225ns10:FullAccounts2018-10-012019-09-3003633225ns10:RegisteredOffice2018-10-012019-09-3003633225ns5:CurrentFinancialInstruments2019-09-3003633225ns5:CurrentFinancialInstruments2018-09-3003633225ns5:ShareCapital2019-09-3003633225ns5:ShareCapital2018-09-3003633225ns5:RetainedEarningsAccumulatedLosses2019-09-3003633225ns5:RetainedEarningsAccumulatedLosses2018-09-3003633225ns5:CurrentFinancialInstrumentsns5:WithinOneYear2019-09-3003633225ns5:CurrentFinancialInstrumentsns5:WithinOneYear2018-09-30
REGISTERED NUMBER: 03633225 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 September 2019

for

BURLEIGH DEVELOPMENTS LIMITED
BURLEIGH DEVELOPMENTS LIMITED (REGISTERED NUMBER: 03633225)






Contents of the Financial Statements
for the Year Ended 30 September 2019




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Accountants' Report 5

BURLEIGH DEVELOPMENTS LIMITED

Company Information
for the Year Ended 30 September 2019







DIRECTOR: H M H McCaffer





REGISTERED OFFICE: 37 Old Oak Lane
London
NW10 6EJ





REGISTERED NUMBER: 03633225 (England and Wales)





ACCOUNTANTS: Sharles CA
29 Brandon Street
Hamilton
ML3 6DA
Page 1
BURLEIGH DEVELOPMENTS LIMITED (REGISTERED NUMBER: 03633225)

Balance Sheet
30 September 2019

2019 2018
Notes £    £   
CURRENT ASSETS
Debtors 5 552,634 552,634
Cash at bank 13 13
552,647 552,647
CREDITORS
Amounts falling due within one year 6 650,617 650,617
NET CURRENT LIABILITIES (97,970 ) (97,970 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
(97,970
)
(97,970
)

CAPITAL AND RESERVES
Called up share capital 99 99
Retained earnings (98,069 ) (98,069 )
SHAREHOLDERS' FUNDS (97,970 ) (97,970 )

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 and authorised for issue on 17 June 2020 and were signed by:





H M H McCaffer - Director


The notes form part of these financial statements

Page 2
BURLEIGH DEVELOPMENTS LIMITED (REGISTERED NUMBER: 03633225)

Notes to the Financial Statements
for the Year Ended 30 September 2019

1. STATUTORY INFORMATION

Burleigh Developments 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.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

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. There were no material departures from the standard.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

The financial statements have been prepared on a going concern basis which is dependent on the support of the
company's other creditors. The other creditors have indicated their willingness to support until the company can
realise its assets.

The company was dormant throughout the current year and previous year.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2018 - 1 ) .

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2019 2018
£    £   
Trade debtors 136,875 136,875
Amounts owed by group undertakings 415,759 415,759
552,634 552,634

Page 3 continued...
BURLEIGH DEVELOPMENTS LIMITED (REGISTERED NUMBER: 03633225)

Notes to the Financial Statements - continued
for the Year Ended 30 September 2019

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2019 2018
£    £   
Trade creditors 37,428 37,428
Other creditors 613,189 613,189
650,617 650,617

7. RELATED PARTY DISCLOSURES

At the year end, the following balances were due to related companies due to common director and shareholders.

Company 2019 2018

Dalegrange (Scotland) Ltd £3,804 £3,804

At the year end the following balances were due from related parties

Company 2019 2018

Digital Alarm Products Ltd 402,160 402,160
Quencourt Ltd 3,099 3,099
MTS Residential (Scotland) Ltd 10,500 10,500
£415,759 £415,759

All balances are interest free with no fixed repayment dates.

Page 4
Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
Burleigh Developments Limited

The following reproduces the text of the report prepared for the director in respect of the company's annual
unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file
a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the
Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the
financial statements of Burleigh Developments Limited for the year ended 30 September 2019 which comprise the
Income Statement, Balance Sheet and the related notes from the company's accounting records and from information
and explanations you have given us.

As a practising member firm of ICAS, we are subject to its ethical and other professional requirements which are detailed at http://www.icas.com/accountspreparationguidance.

This report is made solely to the director of Burleigh Developments Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Burleigh Developments Limited and state those matters that we have agreed to state to the director of Burleigh Developments Limited in this report in accordance with the requirements of ICAS as detailed at http://www.icas.com/accountspreparationguidance. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Burleigh Developments Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Burleigh Developments Limited. You consider that Burleigh Developments Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Burleigh Developments Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Sharles CA
29 Brandon Street
Hamilton
ML3 6DA


17 June 2020

This page does not form part of the statutory financial statements

Page 5