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UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2019 |
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CURVED HALL LIMITED |
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REGISTERED NUMBER:
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UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2019 |
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FOR |
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CURVED HALL LIMITED |
CURVED HALL LIMITED (REGISTERED NUMBER: 06949313) |
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CONTENTS OF THE FINANCIAL STATEMENTS |
for the Year Ended 31st March 2019 |
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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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CURVED HALL LIMITED |
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COMPANY INFORMATION |
for the Year Ended 31st March 2019 |
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DIRECTORS: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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1 City Road East |
Manchester |
M15 4PN |
CURVED HALL LIMITED (REGISTERED NUMBER: 06949313) |
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BALANCE SHEET |
31st March 2019 |
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2019 | 2018 |
Notes | £ | £ |
FIXED ASSETS |
Investments | 3 |
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CURRENT ASSETS |
Debtors | 4 |
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Cash in hand |
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CREDITORS |
Amounts falling due within one year | 5 | ( |
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NET CURRENT LIABILITIES | ( |
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TOTAL ASSETS LESS CURRENT LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital | 6 |
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Share premium |
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SHAREHOLDERS' FUNDS |
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The directors acknowledge their 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 |
(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. |
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In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered. |
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The financial statements were approved and authorised for issue by the Board of Directors on
and were signed on its behalf by: |
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CURVED HALL LIMITED (REGISTERED NUMBER: 06949313) |
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NOTES TO THE FINANCIAL STATEMENTS |
for the Year Ended 31st March 2019 |
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1. | STATUTORY INFORMATION |
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Curved Hall Limited is a private company, limited by shares, registered in England and Wales, registration |
number 06949313. The address of the registered office is 1 City Road East, Manchester, M15 4PN and the |
principal place of business is 39 Lilac Avenue, Knutsford, Cheshire, WA16 0AZ. |
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2. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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Preparation of consolidated financial statements |
The financial statements contain information about Curved Hall Limited as an individual company and do not |
contain consolidated financial information as the parent of a group. The company is exempt under Section |
399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements. |
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Investments in subsidiaries |
Investments in subsidiaries are shown at cost less provision for impairment. |
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3. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
At 1st April 2018 |
and 31st March 2019 |
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NET BOOK VALUE |
At 31st March 2019 |
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At 31st March 2018 |
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4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2019 | 2018 |
£ | £ |
Other debtors |
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5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2019 | 2018 |
£ | £ |
Amounts owed to group undertakings |
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Other creditors |
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CURVED HALL LIMITED (REGISTERED NUMBER: 06949313) |
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NOTES TO THE FINANCIAL STATEMENTS - continued |
for the Year Ended 31st March 2019 |
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6. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2019 | 2018 |
value: | £ | £ |
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Ordinary | £1 | 100 | 100 |
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7. | ULTIMATE CONTROLLING PARTY |
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The ultimate controlling party are the directors of the ultimate parent company JUPA Holdings Limited a |
company incorporated in England and Wales by virtue of their controlling interest in the ultimate parent. The |
registered office of JUPA Holdings Limited is 1 City Road East, Manchester, M15 4PN. |
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Curved Hall Limited is the parent of Williams Build & Design Limited, a company incorporated in England and |
Wales, by virtue of its 100% controlling interest in the company. The registered office of Williams Build & Design |
Limited is 1 City Road East, Manchester, M15 4PN. |
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Copies of the JUPA Holdings Limited and Williams Build & Design Limited financial statements, are available |
from The Registrar of Companies, Companies Registration House, Maindy, Cardiff, CF4 3UZ. |