REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SECUREMYBOOKING.COM LIMITED |
|
FINANCIAL STATEMENTS |
|
FOR THE YEAR ENDED 31 DECEMBER 2020 |
|
|
|
|
|
REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SECUREMYBOOKING.COM LIMITED |
|
FINANCIAL STATEMENTS |
|
FOR THE YEAR ENDED 31 DECEMBER 2020 |
|
|
|
|
|
SECUREMYBOOKING.COM LIMITED (REGISTERED NUMBER: 06389683) |
|
CONTENTS OF THE FINANCIAL STATEMENTS |
For The Year Ended 31 December 2020 |
|
|
|
|
|
|
|
|
|
|
Page |
|
Company Information | 1 |
|
Abridged Statement of Financial Position | 2 |
|
Notes to the Financial Statements | 3 |
|
SECUREMYBOOKING.COM LIMITED |
|
COMPANY INFORMATION |
For The Year Ended 31 December 2020 |
|
|
|
|
|
|
|
DIRECTOR: |
|
|
|
|
|
|
REGISTERED OFFICE: |
|
|
|
|
|
|
|
|
|
|
|
REGISTERED NUMBER: |
|
|
|
|
|
|
AUDITORS: |
|
Hilden Park House |
79 Tonbridge Road |
Hildenborough |
Tonbridge |
Kent |
TN11 9BH |
SECUREMYBOOKING.COM LIMITED (REGISTERED NUMBER: 06389683) |
|
ABRIDGED STATEMENT OF FINANCIAL POSITION |
31 December 2020 |
|
31/12/20 | 31/12/19 |
£ | £ |
CURRENT ASSETS |
Debtors |
|
|
|
CREDITORS |
Amounts falling due within one year |
|
|
NET CURRENT LIABILITIES | ( |
) | ( |
) |
TOTAL ASSETS LESS CURRENT
LIABILITIES |
( |
) |
( |
) |
|
CAPITAL AND RESERVES |
Called up share capital |
|
|
Retained earnings | ( |
) | ( |
) |
SHAREHOLDERS' FUNDS | ( |
) | ( |
) |
|
|
|
|
|
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
|
The financial statements were approved by the director and authorised for issue on
|
|
|
|
|
|
|
|
SECUREMYBOOKING.COM LIMITED (REGISTERED NUMBER: 06389683) |
|
NOTES TO THE FINANCIAL STATEMENTS |
For The Year Ended 31 December 2020 |
|
|
1. | STATUTORY INFORMATION |
|
Securemybooking.com Limited is a
|
|
2. | ACCOUNTING POLICIES |
|
Basis of preparing the financial statements |
|
|
Related party exemption |
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group. |
|
Significant judgements and estimates |
In the application of the company's accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experiences and other factors that are considered to be relevant. Actual results may differ from these estimates. |
The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods. |
|
Taxation |
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. |
|
Current or deferred taxation assets and liabilities are not discounted. |
|
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date. |
|
Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date. |
|
Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference. |
|
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. |
|
Foreign currencies |
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the statement of financial position date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result. |
SECUREMYBOOKING.COM LIMITED (REGISTERED NUMBER: 06389683) |
|
NOTES TO THE FINANCIAL STATEMENTS - continued |
For The Year Ended 31 December 2020 |
|
|
2. | ACCOUNTING POLICIES - continued |
|
Going concern |
There were net liabilities at the year end of £845. The directors have received confirmation from the company's shareholders of their continued financial support and therefore it is considered that the company continues as a going concern. |
|
3. | EMPLOYEES AND DIRECTORS |
|
The average number of employees during the year was NIL (2019 - NIL). |
|
4. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006 |
|
The Report of the Auditors was unqualified. |
|
|
for and on behalf of
|
|
5. | ULTIMATE CONTROLLING PARTY |
|
JM Marketing Limited is the controlling party of Securemybooking.com Limited by virtue of their 100% shareholding. Consolidated group accounts are prepared for this company and are available from the registered office, The White House, Castle Road Saltwood, Hythe, Kent, CT21 4QY. |
|
JMM Group Holdings Limited (incorporated in the UK) is regarded by the directors as being the company's ultimate parent company .No consolidated financial statements are prepared for this company. |