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Registered Number: 11709899
England and Wales

 

 

 

BLUE COD PROPERTY INVESTMENT LIMITED


Abridged Accounts
 


Period of accounts

Start date: 01 January 2022

End date: 31 December 2022
Report to the directors on the preparation of the unaudited statutory accounts of BLUE COD PROPERTY INVESTMENT LIMITED for the year ended 31 December 2022
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of BLUE COD PROPERTY INVESTMENT LIMITED for the year ended 31 December 2022 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity 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 Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/
This report is made solely to the Board of Directors of BLUE COD PROPERTY INVESTMENT LIMITED, as a body, in accordance with the terms of our engagement letter dated 30 September 2023 Our work has been undertaken solely to prepare for your approval the accounts of BLUE COD PROPERTY INVESTMENT LIMITED and state those matters that we have agreed to state to the Board of Directors of BLUE COD PROPERTY INVESTMENT LIMITED, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than BLUE COD PROPERTY INVESTMENT LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that BLUE COD PROPERTY INVESTMENT LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of BLUE COD PROPERTY INVESTMENT LIMITED. You consider that BLUE COD PROPERTY INVESTMENT 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 accounts of BLUE COD PROPERTY INVESTMENT 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 accounts
31 December 2022



....................................................
MCMILLANDALEY LLP
Chartered Certified Accountants
8 Market Place
WETHERBY
LS22 6NE
30 September 2023
1
 
 
Notes
 
2022
£
  2021
£
Fixed assets      
Tangible fixed assets 3 764,820    764,820 
764,820    764,820 
Current assets      
Cash at bank and in hand 2,120    5,222 
Creditors: amount falling due within one year (900)   (632)
Net current assets 1,220    4,590 
 
Total assets less current liabilities 766,040    769,410 
Creditors: amount falling due after more than one year (473,055)   (480,262)
Net assets 292,985    289,148 
 

Capital and reserves
     
Called up share capital 4 70,001    70,001 
Share premium account 219,529    219,529 
Profit and loss account 3,455    (382)
Shareholder's funds 292,985    289,148 
 


For the year ended 31 December 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of Part 15 of the Companies Act 2006. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 30 September 2023 and were signed by:


-------------------------------
Michael Kirkman
Director
2
General Information
BLUE COD PROPERTY INVESTMENT LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11709899, registration address 8 MARKET PLACE, MCMILLANDALEY LLP, Wetherby, West Yorkshire, LS22 6NE.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Land and Buildings NIL Reducing Balance
2.

Average number of employees

Average number of employees during the year was 1 (2021 : 1).
3.

Tangible fixed assets

Cost or valuation Land and Buildings   Total
  £   £
At 01 January 2022 764,820    764,820 
Additions  
Disposals  
At 31 December 2022 764,820    764,820 
Depreciation
At 01 January 2022  
Charge for year  
On disposals  
At 31 December 2022  
Net book values
Closing balance as at 31 December 2022 764,820    764,820 
Opening balance as at 01 January 2022 764,820    764,820 


4.

Share Capital

Allotted, called up and fully paid
2022
£
  2021
£
1 Class A share of £1.00 each  
70,000 Class A shares of £1.00 each 70,000    70,000 
70,001    70,001 

3