Company Registration No. 06533906 (England and Wales)
Make (UK) Limited
Unaudited accounts
for the year ended 31 March 2019
Make (UK) Limited
Unaudited accounts
Contents
Make (UK) Limited
Company Information
for the year ended 31 March 2019
Directors
Christopher Bainbridge
Andrew McMinn
Carla Sanders
Secretary
Christopher Bainbridge
Company Number
06533906 (England and Wales)
Registered Office
32 GLOUCESTER ROAD
BOURNEMOUTH
BH7 6HZ
ENGLAND
Accountants
Thyme Accounting Services Limited
Flat 10 Leighton Lodge
15 Branksome Wood Road
Bournemouth
Dorset
BH2 6BX
Make (UK) Limited
Accountants' report
Accountants' report to the board of directors of Make (UK) Limited on the preparation of the unaudited statutory accounts for the year ended 31 March 2019
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Make (UK) Limited for the year ended
31 March 2019 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Make (UK) Limited, as a body, in accordance with the terms of our engagement letter dated 13 August 2008. Our work has been undertaken solely to prepare for your approval the accounts of Make (UK) Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Make (UK) Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Make (UK) Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Make (UK) Limited. You consider that Make (UK) Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Make (UK) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Thyme Accounting Services Limited
Flat 10 Leighton Lodge
15 Branksome Wood Road
Bournemouth
Dorset
BH2 6BX
30 December 2019
Make (UK) Limited
Statement of financial position
as at
31 March 2019
Tangible assets
40,271
31,504
Cash at bank and in hand
117,870
64,725
Creditors: amounts falling due within one year
(200,948)
(88,775)
Net current assets
169,027
109,606
Total assets less current liabilities
209,298
141,110
Provisions for liabilities
Deferred tax
(5,776)
(4,791)
Net assets
203,522
136,319
Called up share capital
105
105
Profit and loss account
203,417
136,214
Shareholders' funds
203,522
136,319
For the year ending 31 March 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the Board on 30 December 2019.
Christopher Bainbridge
Director
Company Registration No. 06533906
Make (UK) Limited
Notes to the Accounts
for the year ended 31 March 2019
Make (UK) Limited is a private company, limited by shares, registered in England and Wales, registration number 06533906. The registered office is 32 GLOUCESTER ROAD, BOURNEMOUTH, BH7 6HZ, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Tangible fixed assets policy
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Motor vehicles
25% on a reducing balance basis
Computer equipment
25% on a reducing balance basis
Investments in shares are included at fair value.
4
Tangible fixed assets
Motor vehicles
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 April 2018
-
126,870
126,870
Additions
4,000
21,520
25,520
At 31 March 2019
4,000
148,390
152,390
At 1 April 2018
-
95,366
95,366
Charge for the year
1,000
15,753
16,753
At 31 March 2019
1,000
111,119
112,119
At 31 March 2019
3,000
37,271
40,271
At 31 March 2018
-
31,504
31,504
Make (UK) Limited
Notes to the Accounts
for the year ended 31 March 2019
Trade debtors
213,070
83,674
Amounts due from group undertakings etc.
13,068
17,235
Accrued income and prepayments
25,411
32,446
6
Investments held as current assets
2019
2018
7
Creditors: amounts falling due within one year
2019
2018
Bank loans and overdrafts
-
1,083
Trade creditors
46,404
10,806
Taxes and social security
33,285
35,705
Loans from directors
5,089
10,298
Deferred income
55,790
13,223
8
Deferred taxation
2019
2018
Accelerated capital allowances
5,776
4,791
Provision at start of year
4,791
6,161
Charged/(credited) to the profit and loss account
985
(1,370)
Provision at end of year
5,776
4,791
9
Share capital
2019
2018
Allotted, called up and fully paid:
5,272 Ordinary B shares of £0.001 each
5.27
5.27
100,000 Ordinary A shares of £0.001 each
100.00
100.00
10
Average number of employees
During the year the average number of employees was 14 (2018: 12).