ACCOUNTS - Final Accounts preparation

ACCOUNTS - Final Accounts preparation

CARTLAND LIMITED - Company Information

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Registered number: 02509412












CARTLAND LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2020

CARTLAND LIMITED

CONTENTS



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


CARTLAND LIMITED
 
COMPANY INFORMATION


Director
Miles Ivor Levy 




Company secretary
David Lee Burr



Registered number
02509412



Registered office
1st Floor
3 Elstree Gate

Elstree Way

England

Borehamwood

WD6 1JD




Accountants
Blick Rothenberg Limited
Chartered Accountants

16 Great Queen Street

Covent Garden

London

WC2B 5AH





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        REGISTERED NUMBER:02509412
CARTLAND LIMITED

BALANCE SHEET
AS AT 31 DECEMBER 2020

2020
2019
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
100
100

  
100
100

Total assets less current liabilities
  
 
 
100
 
 
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 5 
100
100

  
100
100


For the year ended 31 December 2020 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




Miles Ivor Levy
Director

Date: 3 September 2021


The notes on pages 3 to 4 form part of these financial statements.


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CARTLAND LIMITED
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2020

1.


General information

Cartland Limited is a private company limited by shares incorporated in England and Wales. The address of its registered office is 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD.
The financial statements are presented in Sterling (£).

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

  
2.2

Share capital

Ordinary shares are classified as equity. Incremental costs directly attributable to the issue of new ordinary shares or options are shown in equity as a deduction, net of tax, from the proceeds.


3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2019 - 1).


4.


Debtors

2020
2019
£
£


Amounts owed by group undertakings
100
100



5.


Share capital

2020
2019
£
£
Allotted, called up and fully paid



100 (2019 - 100) Ordinary shares of £1.00 each
100
100



6.


Contingent liabilities

The company has given a cross guarantee in respect of its parent company's borrowings to its bankers.


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CARTLAND LIMITED
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2020

7.


Related party transactions

At the year end, Oakfield (Foods) Limited owed the company £100 (2019: £100).
The company has taken advantage of the exemption in the FRS 102 from the requirement to disclose transactions with group companies on the grounds that the company is a wholly owned subsidiary of Oakfield (Foods) Limited and consolidated financial statements are prepared.


8.


Ultimate parent undertaking

The results of the company will be included in the consolidated financial statements of Oakfield (Foods) Limited, the parent company. The registered office of Oakfield (Foods) Limited is 1st Floor, 3 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD.


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