ANAPHOTIA PROPERTIES LIMITED Filleted accounts for Companies House (small and micro)
ANAPHOTIA PROPERTIES LIMITED Filleted accounts for Companies House (small and micro)
COMPANY REGISTRATION NUMBER:
04033656
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For the year ended |
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Abridged Financial Statements |
Year ended 30 June 2019
Contents |
Page |
Officers and professional advisers |
1 |
Chartered certified accountants report to the board of directors on the preparation of the unaudited statutory abridged financial statements |
2 |
Abridged statement of financial position |
3 |
Notes to the abridged financial statements |
5 |
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Officers and Professional Advisers |
The board of directors |
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Company secretary |
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Registered office |
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Accountants |
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Chartered Certified Accountants |
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111a, George Lane |
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London |
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E18 1AN |
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Chartered Certified Accountants Report to the Board of Directors on the Preparation of the Unaudited Statutory Abridged Financial Statements of
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Year ended 30 June 2019
111a, George Lane
London
E18 1AN
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Abridged Statement of Financial Position |
2019 |
2018 |
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Note |
£ |
£ |
£ |
Fixed assets
Tangible assets |
5 |
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Current assets
Debtors |
6 |
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– |
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Cash at bank and in hand |
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------- |
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Creditors: amounts falling due within one year |
7 |
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Net current liabilities |
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--------- |
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Total assets less current liabilities |
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Provisions
Taxation including deferred tax |
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--------- |
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Net assets |
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--------- |
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Capital and reserves
Called up share capital |
9 |
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Revaluation reserve |
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Profit and loss account |
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Shareholders funds |
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In accordance with section 444 of the Companies Act 2006, the abridged statement of income and retained earnings has not been delivered.
Directors' responsibilities:
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The members have not required the company to obtain an audit of its abridged financial statements for the year in question in accordance with section 476
;
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of abridged financial statements
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Abridged Statement of Financial Position (continued) |
These abridged financial statements were approved by the
board of directors
and authorised for issue on
15 June 2020
, and are signed on behalf of the board by:
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Director |
Company registration number:
04033656
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Notes to the Abridged Financial Statements |
Year ended 30 June 2019
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 111a George Lane, London, E18 1AN.
2.
Statement of compliance
3.
Accounting policies
Basis of preparation
Going concern
Revenue recognition
Taxation
Tangible assets
Investment property
Impairment of fixed assets
Provisions
Financial instruments
4.
Tax on profit
UK current tax on profit based on the results for the year at 19% :£2,946 (2018:£1,650 at 19%).
5.
Tangible assets
£ |
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Cost |
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At 1 July 2018 and 30 June 2019 |
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--------- |
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Depreciation |
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At 1 July 2018 and 30 June 2019 |
– |
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Carrying amount |
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At 30 June 2019 |
450,000 |
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At 30 June 2018 |
450,000 |
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Included within the above is investment property as follows:
£ |
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--------- |
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At 1 July 2018 and 30 June 2019 |
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--------- |
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6.
Debtors
2019 |
2018 |
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£ |
£ |
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Other debtors |
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– |
---- |
---- |
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7.
Creditors:
amounts falling due within one year
2019 |
2018 |
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£ |
£ |
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Corporation tax |
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Director loan accounts |
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Other creditors |
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8.
Deferred tax
The deferred tax included in the abridged statement of financial position is as follows:
2019 |
2018 |
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£ |
£ |
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Included in provisions |
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-------- |
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The deferred tax account consists of the tax effect of timing differences in respect of:
2019 |
2018 |
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£ |
£ |
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Revaluation of tangible assets |
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9.
Called up share capital
Issued, called up and fully paid
2019 |
2018 |
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No. |
£ |
No. |
£ |
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1,000 |
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1,000 |
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10.
Related party transactions
At at year-end the directors were owed £17,454 (2018:£24,000). These amounts were unsecured, interest free and repayable on deemand.
11.
Controlling party
The company was under the control of its directors,
Mr S. Karayiorghi
and Mr A C Karageorghis throughout the current and previous year.