Calibre Secured Networks Ltd - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 06569716 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 April 2018

for

Calibre Secured Networks Ltd

Page

Report of the Accountants

1

Balance Sheet

2

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 Balance Sheet. Readers are cautioned that the Income Statement is not required

to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 30 April 2018 set out on pages two to three and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

Peter Weldon & Co. Ltd

87 Station Road

Ashington

Northumberland

NE63 8RS

14 January 2019

FIXED ASSETS

77,002

84,504

CURRENT ASSETS

308,947

180,880

CREDITORS

Amounts falling due within one year

(160,942

)

(46,329

)

NET CURRENT ASSETS

148,005

134,551

TOTAL ASSETS LESS CURRENT LIABILITIES

225,007

219,055

ACCRUALS AND DEFERRED INCOME

-

1,229

NET ASSETS

225,007

217,826

CAPITAL AND RESERVES

225,007

217,826

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

Calibre Secured Networks Ltd is a private company, limited by shares , registered in England and

Wales. The company's registered number and registered office address are as below:

Registered number:

06569716

Registered office:

85-86 Howard Street

North Shields

Tyne and Wear

NE30 1AF

2.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 6 (2017 - 7 ) .

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2018 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 14 January 2019 and were signed on its behalf by:

S J Nelson - Director