ACCOUNTS - Final Accounts

SHARE CAPITAL

SHARES CLASSIFIED AS EQUITY

MOORE AND MOORE PROPERTIES LIMITED - Company Information

Caseware UK (AP4) 2016.0.181 2016.0.181 2017-12-312017-12-31true2017-01-01truetrue 08517070 2017-01-01 2017-12-31 08517070 2017-12-31 08517070 2016-12-31 08517070 c:Director1 2017-01-01 2017-12-31 08517070 c:Director2 2017-01-01 2017-12-31 08517070 c:RegisteredOffice 2017-01-01 2017-12-31 08517070 d:Non-currentFinancialInstruments 2017-12-31 08517070 d:Non-currentFinancialInstruments 2016-12-31 08517070 d:ShareCapital 2017-12-31 08517070 d:ShareCapital 2016-12-31 08517070 c:OrdinaryShareClass1 2017-01-01 2017-12-31 08517070 c:OrdinaryShareClass1 2017-12-31 08517070 c:EntityHasNeverTraded 2017-01-01 2017-12-31 08517070 c:FRS102 2017-01-01 2017-12-31 08517070 c:AuditExempt-NoAccountantsReport 2017-01-01 2017-12-31 08517070 c:FullAccounts 2017-01-01 2017-12-31 08517070 c:PrivateLimitedCompanyLtd 2017-01-01 2017-12-31 08517070 d:EntityControlledByKeyManagementPersonnel1 2017-01-01 2017-12-31 08517070 d:EntityControlledByKeyManagementPersonnel1 2017-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 08517070

MOORE AND MOORE PROPERTIES LIMITED

UNAUDITED

DIRECTOR'S REPORT AND FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2017

MOORE AND MOORE PROPERTIES LIMITED

COMPANY INFORMATION

DIRECTORS	J Moore
	R Wordsworth


REGISTERED NUMBER	08517070


REGISTERED OFFICE	16 Queen Square
	Bristol
	BS1 4NT


ACCOUNTANTS	Bishop Fleming LLP
	Chartered Accountants
	16 Queen Square
	Bristol
	BS1 4NT

DIRECTORS

The directors who served during the year were:

J Moore

R Wordsworth

SMALL COMPANIES NOTE

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.

J Moore

Director

Date: 29 January 2018

16 Queen Square

Bristol

BS1 4NT

MOORE AND MOORE PROPERTIES LIMITED

REGISTERED NUMBER:08517070

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2017

		2017		2016
Note		£		£


CURRENT ASSETS
Debtors: amounts falling due after more than one year	3	100		100
		100		100
TOTAL ASSETS LESS CURRENT LIABILITIES			100		100

NET ASSETS			100		100

CAPITAL AND RESERVES
Called up share capital	4	100	100
		100	100

For the year ended 31 December 2017 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 directors acknowledge their 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 income statement 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:

J Moore

Director

Date: 29 January 2018

The notes on page 2 form part of these financial statements.

Page 1

MOORE AND MOORE PROPERTIES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2017

1.	GENERAL INFORMATION

Moore and Moore Properties Limited is a limited liability company, limited by shares, incorporated and registered in England within the United Kingdom, registered number: 08517070.
The address of the registered office is given in the company information page of these financial statements. The address of the company's principal place of business is: Manor Road, Marston Trading Estate, Frome, BA11 4BG.

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.

DEBTORS

DUE AFTER MORE THAN ONE YEAR
Amounts owed by group undertakings	100	100
	100	100

ALLOTTED, CALLED UP AND FULLY PAID

100 Ordinary shares of £1 each	100	100

5.	RELATED PARTY TRANSACTIONS
	Moore (Holdings) Limited is the parent company of Moore and Moore Properties Limited, at the year end Moore (Holdings) Limited owed the company £100 (2016: £100). This amount is included in debtors.

6.	CONTROLLING PARTY

The ultimate parent company is Moore (Holdings) Limited, a company incorporated in England and Wales. The ultimate controlling party is J Moore and R Wordsworth, the directors of the company.

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