CELETRON LIMITED

CELETRON LIMITED

CELETRON LIMITED - Company Information

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1 August 2020 false No description of principal activity Taxfiler 2021.12 08146060business:PrivateLimitedCompanyLtd2020-08-012021-07-31 081460602020-07-31 081460602020-08-012021-07-31 08146060business:AuditExemptWithAccountantsReport2020-08-012021-07-31 08146060business:FullAccounts2020-08-012021-07-31 081460602021-07-31 08146060business:Director12020-08-012021-07-31 08146060business:RegisteredOffice2020-08-012021-07-31 081460602020-07-31 08146060core:WithinOneYear2021-07-31 08146060core:WithinOneYear2020-07-31 08146060core:AfterOneYear2021-07-31 08146060core:AfterOneYear2020-07-31 08146060core:ShareCapital2021-07-31 08146060core:ShareCapital2020-07-31 08146060core:RetainedEarningsAccumulatedLosses2021-07-31 08146060core:RetainedEarningsAccumulatedLosses2020-07-31 08146060business:SmallEntities2020-08-012021-07-31 08146060countries:EnglandWales2020-08-012021-07-31 08146060business:OrdinaryShareClass12020-08-012021-07-31 08146060business:OrdinaryShareClass12019-08-012020-07-31 081460602019-08-012020-07-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 08146060 (England and Wales)
CELETRON LIMITED Unaudited accounts for the year ended 31 July 2021
CELETRON LIMITED Unaudited accounts Contents
Page
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CELETRON LIMITED Company Information for the year ended 31 July 2021
Director
Bassey E Bassey
Company Number
08146060 (England and Wales)
Registered Office
66 Manton Road Enfield London EN3 6XZ
Accountants
Wrights Consulting Ltd 14 Dovedale Road Dartford Kent DA2 6JJ
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CELETRON LIMITED Accountants' report
Accountants' report to the director of CELETRON LIMITED on the preparation of the unaudited statutory accounts for the year ended 31 July 2021
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of CELETRON LIMITED for the year ended 31 July 2021 as set out on pages 5 - 6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of CELETRON LIMITED, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of CELETRON LIMITED and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than CELETRON LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that CELETRON LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of CELETRON LIMITED. You consider that CELETRON 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 accounts of CELETRON 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 accounts.
Wrights Consulting Ltd 14 Dovedale Road Dartford Kent DA2 6JJ 7 October 2021
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CELETRON LIMITED Statement of financial position as at 31 July 2021
2021 
2020 
Notes
£ 
£ 
Current assets
Cash at bank and in hand
- 
33 
Creditors: amounts falling due within one year
4
(41)
- 
Net current (liabilities)/assets
(41)
33 
Total assets less current liabilities
(41)
33 
Creditors: amounts falling due after more than one year
5
(14,596)
(14,630)
Net liabilities
(14,637)
(14,597)
Capital and reserves
Called up share capital
6
100 
100 
Profit and loss account
(14,737)
(14,697)
Shareholders' funds
(14,637)
(14,597)
For the year ending 31 July 2021 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 7 October 2021 and were signed on its behalf by
Bassey E Bassey Director Company Registration No. 08146060
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CELETRON LIMITED Notes to the Accounts for the year ended 31 July 2021
1
Statutory information
CELETRON LIMITED is a private company, limited by shares, registered in England and Wales, registration number 08146060. The registered office is 66 Manton Road, Enfield, London, EN3 6XZ.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
4
Creditors: amounts falling due within one year
2021 
2020 
£ 
£ 
Bank loans and overdrafts
41 
- 
5
Creditors: amounts falling due after more than one year
2021 
2020 
£ 
£ 
Bank loans
11,250 
11,250 
Loans from directors
3,346 
3,380 
14,596 
14,630 
6
Share capital
2021 
2020 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
7
Average number of employees
During the year the average number of employees was 0 (2020: 0).
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