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Registered Number: 13049895
England and Wales

 

 

 

CLIMAX HVAC LTD


Unaudited Financial Statements
 


Period of accounts

Start date: 30 November 2020

End date: 30 November 2021
Director D'COSTA Kelly Ann
Registered Number 13049895
Registered Office 15 Church Cottages Church Road,
Crockenhill
Swanley
BR8 8JY
Accountants Accounting Consulting Experts Limited
11 Marwood Close

London
DA16 2AJ
1
Director's report and financial statements
The directors present their annual report and the financial statements for the year ended 30 November 2021.
Principal activities
Principal activity of the company during the financial year was of ...
Director
The director who served the company throughout the year was as follows:
D'COSTA Kelly Ann
Statement of director's responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the directors are required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

On behalf of the board.


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D'COSTA Kelly Ann
Director

Date approved: 19 August 2022
2
 
 
Notes
 
2021
£
Current assets    
Cash at bank and in hand 320 
Net current assets 320 
 
Total assets less current liabilities 320 
Creditors: amount falling due after more than one year 3 (350)
Net liabilities (30)
 

Capital and reserves
   
Called up share capital 10 
Profit and loss account (40)
Shareholder's funds (30)
 


For the year ended 30 November 2021 the company was entitled to exemption from audit under section 477 of the companies act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the companies act 2006 with respect to accounting records and the preparation of accounts.
These financial statements 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 Part 15 of the Companies Act 2006. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the director on 19 August 2022 and were signed by:


--------------------------------
D'COSTA Kelly Ann
Director
3
  Equity share capital   Revaluation reserve   Capital redemption reserve   Retained Earnings   Total
£ £ £ £ £
At 30 November 2020
Profit for the year (40) (40)
Total comprehensive income for the year (40) (40)
Shares issued 10  10 
Total investments by and distributions to owners 10  10 
At 30 November 2021 10  (40) (30)
4
General Information
CLIMAX HVAC LTD is a private company, limited by shares, registered in England and Wales, registration number 13049895, registration address 15 Church Cottages Church Road, Crockenhill, Swanley, BR8 8JY

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared on the going concern basis and under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
2.

Average number of employees

Average number of employees during the year was 1.
3.

Creditors: amount falling due after more than one year

2021
£
Accrued Expenses 350 
350 

5