|
|
REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
FINANCIAL STATEMENTS |
|
FOR THE YEAR ENDED 31ST DECEMBER 2018 |
|
FOR |
|
ELIZABETH PLACE LIMITED |
|
|
REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
FINANCIAL STATEMENTS |
|
FOR THE YEAR ENDED 31ST DECEMBER 2018 |
|
FOR |
|
ELIZABETH PLACE LIMITED |
ELIZABETH PLACE LIMITED (REGISTERED NUMBER: 07452424) |
|
|
|
|
|
|
CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31ST DECEMBER 2018 |
|
|
|
|
Page |
|
Company Information | 1 |
|
Chartered Accountants' Report | 2 |
|
Balance Sheet | 3 |
|
Notes to the Financial Statements | 4 |
ELIZABETH PLACE LIMITED |
|
COMPANY INFORMATION |
FOR THE YEAR ENDED 31ST DECEMBER 2018 |
|
|
|
|
|
|
|
DIRECTORS: |
|
|
|
|
|
|
|
SECRETARY: |
|
|
|
|
|
|
REGISTERED OFFICE: |
|
|
|
|
|
|
|
|
|
|
REGISTERED NUMBER: |
|
|
|
|
|
|
ACCOUNTANTS: |
|
Chartered Accountants |
Market Chambers |
3-4 Market Place |
Wokingham |
Berkshire |
RG40 1AL |
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS |
ON THE UNAUDITED FINANCIAL STATEMENTS OF |
ELIZABETH PLACE LIMITED |
|
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 and certain other primary statements and the |
Report of the Directors are 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 Elizabeth Place Limited for the year ended 31st December 2018 which comprise the Income |
Statement, Balance Sheet and the related notes 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 Elizabeth Place Limited, as a body, in accordance with the terms of our engagement letter dated 16th May 2019. Our work has been undertaken solely to prepare for your approval the financial statements of Elizabeth Place Limited and state those matters that we have agreed to state to the Board of Directors of Elizabeth Place 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 Elizabeth Place Limited and its Board of Directors, as a body, for our work or for this report. |
|
It is your duty to ensure that Elizabeth Place 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 Elizabeth Place Limited. You consider that Elizabeth Place 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 Elizabeth Place 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. |
|
|
|
|
|
|
|
Chartered Accountants |
Market Chambers |
3-4 Market Place |
Wokingham |
Berkshire |
RG40 1AL |
|
|
|
ELIZABETH PLACE LIMITED (REGISTERED NUMBER: 07452424) |
|
BALANCE SHEET |
31ST DECEMBER 2018 |
|
2018 | 2017 |
£ | £ |
TOTAL ASSETS LESS CURRENT
LIABILITIES |
|
|
|
|
RESERVES | - | - |
|
|
|
|
|
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. |
|
|
|
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
|
|
|
|
|
|
|
|
ELIZABETH PLACE LIMITED (REGISTERED NUMBER: 07452424) |
|
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE YEAR ENDED 31ST DECEMBER 2018 |
|
1. | STATUTORY INFORMATION |
|
Elizabeth Place Limited is a
|
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 |
|
|
3. | MEMBERS' GUARANTEE |
|
The company is limited by guarantee without a share capital. In the event of the company being wound up, each |
member guarantees to contribute up to £1 to fund any deficiency of assets. |