Company Registration No. 12855648 (England and Wales)
Ampbox Electrical Services South Ltd
Unaudited accounts
for the year ended 30 September 2022
Ampbox Electrical Services South Ltd
Unaudited accounts
Contents
Ampbox Electrical Services South Ltd
Company Information
for the year ended 30 September 2022
Directors
Hannah James
Joshua James
Company Number
12855648 (England and Wales)
Registered Office
203 West Street
Fareham
PO16 0EN
England
Accountants
TaxSense Accountants Ltd
203 West Street
Fareham
Hants
PO16 0EN
Ampbox Electrical Services South Ltd
Accountants' report
Accountants' report to the board of directors of Ampbox Electrical Services South Ltd on the preparation of the unaudited statutory accounts for the year ended 30 September 2022
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Ampbox Electrical Services South Ltd for the year ended
30 September 2022 as set out on pages
5 -
8 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 Ampbox Electrical Services South Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Ampbox Electrical Services South Ltd 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 Ampbox Electrical Services South Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Ampbox Electrical Services South Ltd 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 Ampbox Electrical Services South Ltd. You consider that Ampbox Electrical Services South Ltd 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 Ampbox Electrical Services South Ltd. 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.
TaxSense Accountants Ltd
203 West Street
Fareham
Hants
PO16 0EN
14 December 2023
Ampbox Electrical Services South Ltd
Statement of financial position
as at 30 September 2022
Intangible assets
8,000
9,000
Tangible assets
12,451
15,802
Creditors: amounts falling due within one year
(13,116)
(23,801)
Net current assets/(liabilities)
3,727
(18,565)
Called up share capital
1
1
Profit and loss account
24,177
6,236
Shareholders' funds
24,178
6,237
For the year ending 30 September 2022 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.
The financial statements were approved by the Board of Directors and authorised for issue on 14 December 2023 and were signed on its behalf by
Joshua James
Director
Company Registration No. 12855648
Ampbox Electrical Services South Ltd
Notes to the Accounts
for the year ended 30 September 2022
Ampbox Electrical Services South Ltd is a private company, limited by shares, registered in England and Wales, registration number 12855648. The registered office is 203 West Street, Fareham, PO16 0EN, 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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Motor vehicles
20% reducing balance
Computer equipment
25% reducing balance
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
10% straight line.
4
Intangible fixed assets
Goodwill
At 30 September 2022
10,000
At 30 September 2022
2,000
At 30 September 2022
8,000
At 30 September 2021
9,000
Ampbox Electrical Services South Ltd
Notes to the Accounts
for the year ended 30 September 2022
5
Tangible fixed assets
Motor vehicles
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 October 2021
15,000
4,972
19,972
At 30 September 2022
15,000
4,972
19,972
At 1 October 2021
3,000
1,170
4,170
Charge for the year
2,400
951
3,351
At 30 September 2022
5,400
2,121
7,521
At 30 September 2022
9,600
2,851
12,451
At 30 September 2021
12,000
3,802
15,802
Amounts falling due within one year
Other debtors
14,059
2,452
7
Creditors: amounts falling due within one year
2022
2021
Bank loans and overdrafts
16
1,584
Taxes and social security
10,825
2,540
Loans from directors
1,273
18,931
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Directors Current accounts
(18,931)
(25,544)
(43,202)
(1,273)
(18,931)
(25,544)
(43,202)
(1,273)
Ampbox Electrical Services South Ltd
Notes to the Accounts
for the year ended 30 September 2022
10
Average number of employees
During the year the average number of employees was 2 (2021: 2).