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REGISTERED NUMBER:
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AVON CARROW SECURITIES LIMITED |
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Unaudited Financial Statements |
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for the Year Ended |
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30 April 2019 |
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REGISTERED NUMBER:
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AVON CARROW SECURITIES LIMITED |
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Unaudited Financial Statements |
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for the Year Ended |
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30 April 2019 |
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AVON CARROW SECURITIES LIMITED (Registered number: 01369688) |
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Contents of the Financial Statements |
for the Year Ended 30 April 2019 |
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Page |
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Company Information | 1 |
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Balance Sheet | 2 |
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Notes to the Financial Statements | 3 |
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AVON CARROW SECURITIES LIMITED |
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Company Information |
for the Year Ended 30 April 2019 |
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DIRECTOR: |
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SECRETARY: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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5 Clarendon Place |
Leamington Spa |
Warwickshire |
CV32 5QL |
AVON CARROW SECURITIES LIMITED (Registered number: 01369688) |
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Balance Sheet |
30 April 2019 |
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30.4.19 | 30.4.18 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 4 |
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CURRENT ASSETS |
Debtors | 5 |
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CREDITORS |
Amounts falling due within one year | 6 |
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NET CURRENT ASSETS |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital | 7 |
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Retained earnings | 8 |
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SHAREHOLDERS' FUNDS |
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The director acknowledges his responsibilities for: |
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ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies
Act 2006 and |
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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. |
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In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
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The financial statements were approved by the director on
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AVON CARROW SECURITIES LIMITED (Registered number: 01369688) |
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Notes to the Financial Statements |
for the Year Ended 30 April 2019 |
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1. | STATUTORY INFORMATION |
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AVON CARROW SECURITIES LIMITED is a
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Wales. The company's registered number and registered office address can be found on the Company |
Information page. |
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The business address of the company is P O Box 61, Willoughby, Warwickshire. CV23 8BE |
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2. | STATEMENT OF COMPLIANCE |
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3. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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The transition date to Financial Reporting Standard 102 Section 1A is 1st May 2015, being the first day of the |
comparative year ended 30th April 2016. Accounting policies have been reviewed and it has not been necessary |
to restate the opening position. |
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Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
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Group accounts |
In accordance with FRS 2 the director has taken advantage of the exemptions available from preparing |
consolidated financial statements on the basis that the group is small. |
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4. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
At 1 May 2018 |
and 30 April 2019 |
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NET BOOK VALUE |
At 30 April 2019 |
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At 30 April 2018 |
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The investment relate to shares in various subsidiary companies. |
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5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
30.4.19 | 30.4.18 |
£ | £ |
Other debtors |
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AVON CARROW SECURITIES LIMITED (Registered number: 01369688) |
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Notes to the Financial Statements - continued |
for the Year Ended 30 April 2019 |
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6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
30.4.19 | 30.4.18 |
£ | £ |
Trade creditors |
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Other creditors |
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7. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 30.4.19 | 30.4.18 |
value: | £ | £ |
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Ordinary | £1 | 90 | 90 |
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Ordinary 'A' shares | £1 | 10 | 10 |
100 | 100 |
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8. | RESERVES |
Retained |
earnings |
£ |
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At 1 May 2018 |
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Profit for the year |
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Dividends | ( |
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At 30 April 2019 |
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