Carburton Investments Limited - Period Ending 2019-09-30

Carburton Investments Limited

Contents

Company Information	1
Balance Sheet	2
Notes to the Financial Statements	3 to 4

Carburton Investments Limited

Company Information

Directors

Mr Laurence Bellman Mr N Evans

Company secretary

Mrs Sarah J Bellman

Registered office

Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG

Accountants

Sobell Rhodes LLP Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG

Carburton Investments Limited

(Registration number: 00761957)
Balance Sheet as at 30 September 2019

	Note	2019 £	2018 £
Current assets
Debtors	3	478,252	478,252
Creditors: Amounts falling due within one year	4	(705,497)	(705,497)
Net liabilities		(227,245)	(227,245)
Capital and reserves
Called up share capital	5	600	600
Profit and loss account		(227,845)	(227,845)
Total equity		(227,245)	(227,245)

For the financial year ending 30 September 2019 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 23 July 2020 and signed on its behalf by:
 

.........................................

Mr Laurence Bellman
Director

Carburton Investments Limited

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

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Ground Floor Unit 501
Centennial Park
Centennial Avenue
Elstree, Borehamwood
Hertfordshire
WD6 3FG

These financial statements were authorised for issue by the Board on 23 July 2020.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Debtors

	Note	2019 £	2018 £
Amounts owed by related parties		478,252	478,252
		478,252	478,252

4

Creditors

	Note	2019 £	2018 £
Due within one year
Amounts due to related parties		705,497	705,497

Carburton Investments Limited

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

5	Share capital

Allotted, called up and fully paid shares

	2019		2018
	No.	£	No.	£
Ordinary shares of £1 each	600	600	600	600