Codeville Limited - Accounts to registrar (filleted)

REGISTERED NUMBER: 03238326 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31st August 2017

for

CODEVILLE LIMITED

Page

Company Information

1

Statement of Financial Position

2

Chartered Accountants' Report

3

DIRECTORS:

G Fallon

T N Ngo

SECRETARY:

M J Graves

REGISTERED OFFICE:

13 Half Moon Lane

Herne Hill

London

SE24 9JU

REGISTERED NUMBER:

03238326 (England and Wales)

ACCOUNTANTS:

Simpson Wreford & Partners

Chartered Accountants

Suffolk House

George Street

Croydon

Surrey

CR0 0YN

CURRENT ASSETS

12

NET CURRENT ASSETS

12

TOTAL ASSETS LESS CURRENT LIABILITIES

12

CAPITAL AND RESERVES

12

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st August 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st August 2017 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the
end of each financial year and of its profit or loss for each financial year in accordance with the requirements of
Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to
financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 28th April 2018 and were signed on its behalf
by:

T N Ngo - Director

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a

Statement of Financial Position. Readers are cautioned that the Income Statement is not required to be filed with

the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Codeville Limited for the year ended 31st August 2017 which comprise the Income Statement

and the Statement of Financial Position from the company's accounting records and from information and

explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Codeville Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Codeville Limited and state those matters that we have agreed to state to the Board of Directors of Codeville Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Codeville Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Codeville Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Codeville Limited. You consider that Codeville 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 financial statements of Codeville 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 financial statements.