Company Registration Number 07491319 (England and Wales)
GB WINE CONSULTANCY LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2019
PAGES FOR FILING WITH REGISTRAR
GB WINE CONSULTANCY LIMITED
BALANCE SHEET
AS AT 31 JANUARY 2019
31 January 2019
- 1 -
2019
2018
£
£
£
£
Fixed assets
1,024
210
Current assets
71,488
89,548
Prepayments and accrued income
3,200
200
Creditors: amounts falling due within one year
(13,468)
(17,713)
Net current assets
61,220
72,035
Total assets less current liabilities
62,244
72,245
Net assets
62,244
72,245
Capital and reserves
62,244
72,245
Notes to the financial statements
1
Director's benefits: advances, credit and guarantees
During the year the company operated an interest free loan account with the director. During the year an amount of £28,280 was advanced, and an amount of £84,402 was repaid. At the balance sheet date the following amounts were owed to the company:
Mr G F Basset £nil (2017: £29,260)
Mrs N Basset £2,397 (2017: £29,259)
2
Employees
The average number of persons
,
including directors
,
employed by the company during the year wa
s as follows:
2019
2018
Number
Number
Employees
2
2
GB WINE CONSULTANCY LIMITED
BALANCE SHEET (CONTINUED)
AS AT 31 JANUARY 2019
31 January 2019
- 2 -
GB Wine Consultancy Limited is a private company limited by shares
,
incorporated in England and Wales. The registered office is Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS.
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.
For the year ended 31 January 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The member has 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 micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered 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 10 May 2019 and are signed on its behalf by:
Mrs N Basset
Director
Company Registration Number 07491319