Wealdstone Property Investments Limited - Dormant accounts - members and to registrar (filleted) 18.1d

REGISTERED NUMBER: 07057635 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 October 2017

for

Wealdstone Property Investments Limited

Previously known as

Calibre Construction(Surrey)Ltd

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

J Payne

D Collins

REGISTERED OFFICE:

99 Westmead Road

Sutton

Surrey

SM1 4HX

REGISTERED NUMBER:

07057635 (England and Wales)

ACCOUNTANTS:

Freshwater Associates Limited

99 Westmead Road

Sutton

Surrey

SM1 4HX

CURRENT ASSETS

Cash at bank

107

173

CREDITORS

Amounts falling due within one year

3

999

950

NET CURRENT LIABILITIES

(892

)

(777

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(892

)

(777

)

CAPITAL AND RESERVES

Called up share capital

4

99

99

Retained earnings

(991

)

(876

)

SHAREHOLDERS' FUNDS

(892

)

(777

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 October 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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 and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 23 July 2018 and were signed on its behalf by:

J Payne - Director

1.	STATUTORY INFORMATION

Wealdstone Property Investments Limited is a private company, limited by shares , registered in England and

Wales. The company's registered number and registered office address can be found on the Company

Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2017

2016

£

£

Other creditors

999

950

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2017

2016

value:

£

£

99

Ordinary

£1

99

99

5.	GOING CONCERN

The directors have committed to support the insolvent balance sheet by virtue of their loans to the company of

£999 (2016 - £950) which they have undertaken not to withdraw until such time as the balance sheet is solvent

and as such a going concern status is viable.