Company registration number 07134443 (England and Wales)
WELDIN MEWS MANAGEMENT LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024
WELDIN MEWS MANAGEMENT LIMITED
COMPANY INFORMATION
Directors
J Knol
B J Coyle
C Sanderson
Secretary
J C F P Secretaries Ltd
Company number
07134443
Registered office
322 Upper Richmond Road
Putney
London
SW15 6TL
Accountants
Morris Palmer Limited
Barttelot Court
Barttelot Road
Horsham
West Sussex
RH12 1DQ
WELDIN MEWS MANAGEMENT LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
WELDIN MEWS MANAGEMENT LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 JANUARY 2024
- 1 -
The directors present their annual report and financial statements for the year ended 31 January 2024.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
J Knol
B J Coyle
C Sanderson
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
On behalf of the board
J Knol
Director
18 October 2024
WELDIN MEWS MANAGEMENT LIMITED
BALANCE SHEET
AS AT
31 JANUARY 2024
31 January 2024
- 2 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
2
8
8
Net current assets
8
8
Capital and reserves
Called up share capital
3
6
6
Own shares
2
2
Total equity
8
8
For the financial year ended 31 January 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
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.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 18 October 2024 and are signed on its behalf by:
J Knol
Director
Company Registration No. 07134443
WELDIN MEWS MANAGEMENT LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024
- 3 -
1
Accounting policies
Company information
Weldin Mews Management Limited is a private company limited by shares incorporated in England and Wales. The registered office is 322 Upper Richmond Road, Putney, London, SW15 6TL. This company is a dormant company.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention. The principle accounting policies adopted are set out below.
1.2
Profit and loss account
The company has not traded during the year or the preceding financial period, nor made any profits or loss nor incurred any liabilities. There were no recognised gains or losses relating to the year or the preceding financial period, therefore no profit and loss account is presented in these financial statements.
The directors did not receive any emoluments for their services to the company during the year or the preceding financial period.
1.3
Equity instruments
Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.
2
Debtors
2024
2023
Amounts falling due within one year:
£
£
Unpaid share capital
6
6
Other debtors
2
2
8
8
3
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and not fully paid
Ordinary shares of £1 each
6
6
6
6