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Company registration number: 03255326
11 Carlingford Road Limited
Unaudited financial statements
31 December 2023
11 Carlingford Road Limited
Contents
Directors and other information
Directors report
Statement of financial position
Notes to the financial statements
11 Carlingford Road Limited
Directors and other information
Directors Lucy Alice Anne Mellors
Timothy Viash Mellors
Anne Waltham
Nicholas Polihronidis
Joanne Yonhee Cho
Company number 03255326
Registered office 64 Baker Street
London
W1U 7GB
11 Carlingford Road Limited
Directors report
Year ended 31 December 2023
The directors present their report and the unaudited financial statements of the company for the year ended 31 December 2023.
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.
Directors
The directors who served the company during the year were as follows:
Lucy Alice Anne Mellors
Timothy Viash Mellors
Anne Waltham
Nicholas Polihronidis
Joanne Yonhee Cho
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on 27 August 2024 and signed on behalf of the board by:
Lucy Alice Anne Mellors
Director
11 Carlingford Road Limited
Statement of financial position
31 December 2023
2023 2022
Note £ £ £ £
Fixed assets
Tangible assets 5 11,166 11,166
_______ _______
11,166 11,166
Creditors: amounts falling due
within one year 6 ( 11,066) ( 11,066)
_______ _______
Net current liabilities ( 11,066) ( 11,066)
_______ _______
Total assets less current liabilities 100 100
_______ _______
Net assets 100 100
_______ _______
Capital and reserves
Called up share capital 100 100
_______ _______
Shareholders funds 100 100
_______ _______
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
These financial statements were approved by the board of directors and authorised for issue on 27 August 2024 , and are signed on behalf of the board by:
Lucy Alice Anne Mellors
Director
Company registration number: 03255326
11 Carlingford Road Limited
Notes to the financial statements
Year ended 31 December 2023
1. General information
The company is a private company limited by shares, registered in England. The address of the registered office is 64 Baker Street, London, W1U 7GB.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis and in sterling, which is the functional currency of the entity.
Income statement policy
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in equity during the current year or prior year.
Tangible assets
The freehold property is stated at cost and is not depreciated.
Impairment
A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date. When it is not possible to estimate the recoverable amount of an individual asset, an estimate is made of the recoverable amount of the cash-generating unit to which the asset belongs. The cash-generating unit is the smallest identifiable group of assets that includes the asset and generates cash inflows that are largely independent of the cash inflows from other assets or groups of assets.
4. Employee numbers
The average number of persons employed by the company during the year amounted to 5 (2022: 5 ).
5. Tangible assets
Freehold property Total
£ £
Cost
At 1 January 2023 and 31 December 2023 11,166 11,166
_______ _______
Depreciation
At 1 January 2023 and 31 December 2023 - -
_______ _______
Carrying amount
At 31 December 2023 11,166 11,166
_______ _______
At 31 December 2022 11,166 11,166
_______ _______
6. Creditors: amounts falling due within one year
2023 2022
£ £
Other creditors 11,066 11,066
_______ _______