GUARDWOOD LIMITED Accounts filed on 31-10-2014

GUARDWOOD LIMITED Accounts filed on 31-10-2014


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GUARDWOOD LIMITED




Company Registration Number:
01797942 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st November 2013

End date: 31st October 2014

SUBMITTED

GUARDWOOD LIMITED

Company Information
for the Period Ended
31st October 2014




Director: S McClure
M Angelova
Company secretary: M Angelova
Registered office: Roof Top Guild House Rollins Street
London
SE15 1EP
Company Registration Number: 01797942 (England and Wales)

GUARDWOOD LIMITED

Abbreviated Balance sheet
As at 31st October 2014

Notes 2014
£
2013
£
Current assets
Debtors: 30 30
Total current assets: 30 30
Creditors
Net current assets (liabilities): 30 30
Total assets less current liabilities: 30 30
Total net assets (liabilities): 30 30

The notes form part of these financial statements

GUARDWOOD LIMITED

Abbreviated Balance sheet
As at 31st October 2014
continued

Notes 2014
£
2013
£
Capital and reserves
Called up share capital: 2 30 30
Total shareholders funds: 30 30

For the year ending 31 October 2014 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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 and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 07 May 2015

SIGNED ON BEHALF OF THE BOARD BY:

Name: S McClure
Status: Director

The notes form part of these financial statements

GUARDWOOD LIMITED

Notes to the Abbreviated Accounts
for the Period Ended
31st October 2014

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities.

    Other accounting policies

    Neither profit nor loss arose during the year under review. As a consequence a Profit and Loss Account has not been prepared. The value of the company's interest in the freehold property is at £nil for the reason that all the income producing interest in that property (being the industrial buildings on the site) are subject to long leases at nominal ground rents. The remainder of the property which is not let forms the common parts of the estate and this is not capable of beneficial use as it is subject to rights of way in favour of the tenants of the industrial buildings.

GUARDWOOD LIMITED

Notes to the Abbreviated Accounts
for the Period Ended
31st October 2014

  • 2. Called up share capital

    Allotted, called up and paid

    Previous period 2013
    Class Number of shares Nominal value per share Total
    Ordinary shares: 30 1.00
    1.00
    30
    Total share capital: 30
    Current period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 30 1.00
    1.00
    30
    Total share capital: 30

    The Company is effectively controlled by the Directors who run it on a day to day basis.