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BALANCE SHEET AT
31/12/2018
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2018 |
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2017 |
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Notes |
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£ |
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£ |
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CURRENT ASSETS |
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CREDITORS: Amounts falling due within one year |
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2 |
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6,739
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6,739
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NET CURRENT LIABILITIES |
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(
6,739
)
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(6,739) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
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(
6,739
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(
6,739
)
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CAPITAL AND RESERVES |
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Called up share capital |
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4 |
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320
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320
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Profit and loss account |
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(7,059) |
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(7,059) |
SHAREHOLDERS' FUNDS |
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(
6,739
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(
6,739
)
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For the year ending 31/12/2018 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
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The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
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These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
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The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
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Approved by the board on
02/09/2019
and signed on their behalf by
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............................. |
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Graham Robeson
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Director |
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6. PRINCIPAL SUBSIDIARIES |
As at 31 December 2018 Postwick Limited, Rowland Capital Limited and Suffield Limited were all 100% owned subsidiaries of the company, all incorporated in England and Wales. |
Postwick Limited, which holds property investments, had aggregate capital and reserves at 31 December 2018 of £106,521 and incurred a loss in the year ended 31 December 2018 of £23,252. Rowland Capital Limited, which is dormant, had aggregate capital and reserves at 31 December 2018 of £2 and made neither a profit nor loss in the year ended 31 December 2018. Suffield Limited which following the sale of its property investments is dormant, had aggregate capital and reserves at 31 December 2018 of £239,189 and incurred a loss of £100. |
Considering its subsidiary undertakings are either dormant and/or the aggregate net book value is based on unrealised reserves the investment value to the Company has been valued at £nil. |