Melville Berne Limited - Period Ending 2017-08-31

Registration number: 09194650

Melville Berne Limited

Annual Report and Unaudited Abridged Financial Statements

for the Year Ended 31 August 2017

Thursfields Accountancy Limited
Chartered Accountants
Marcus House
Park Hall Business Village
Longton
Staffordshire
ST3 5XA

Melville Berne Limited

Contents

Company Information	1
Abridged Balance Sheet	2
Notes to the Abridged Financial Statements	3

Melville Berne Limited

Company Information

Directors

Mr P Mitchell Mr I Hoy

Registered office

Marcus House, Park Hall Business Village Park Hall Road Longton Stoke-on-Trent Staffordshire ST3 5XA

Accountants

Thursfields Accountancy Limited Chartered Accountants Marcus House Park Hall Business Village Longton Staffordshire ST3 5XA

Page 1

Melville Berne Limited

(Registration number: 09194650)
Abridged Balance Sheet as at 31 August 2017

	Note	2017 £	2016 £
Fixed assets
Investments	3	1	1
Current assets
Cash at bank and in hand		1	1
Net assets		2	2
Capital and reserves
Called up share capital		2	2
Total equity		2	2

For the financial year ending 31 August 2017 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.

All of the company’s members have consented to the preparation of an Abridged Balance Sheet in accordance with Section 444(2A) of the Companies Act 2006.

Approved and authorised by the Board on 22 May 2018 and signed on its behalf by:
 

.........................................

Mr P Mitchell

Director

.........................................

Mr I Hoy

Director

The notes on page 3 form an integral part of these abridged financial statements.

Page 2

Melville Berne Limited

Notes to the Abridged Financial Statements for the Year Ended 31 August 2017

1	General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Marcus House, Park Hall Business Village
Park Hall Road
Longton
Stoke-on-Trent
Staffordshire
ST3 5XA

2	Accounting policies

Statement of compliance

These abridged financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These abridged financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

3	Investments

	Total £
Cost or valuation
At 1 September 2016	1
Provision
Carrying amount
At 31 August 2017	1
At 31 August 2016	1

4	Share capital

Allotted, called up and fully paid shares

	2017		2016
	No.	£	No.	£
Ordinary of £1 each	2	2	2	2

Page 3