1 December 2020 false No description of principal activity Taxfiler 2022.8.3 5638022business:PrivateLimitedCompanyLtd2020-12-012021-11-30 56380222020-11-30 56380222020-12-012021-11-30 5638022business:AuditExemptWithAccountantsReport2020-12-012021-11-30 5638022business:FullAccounts2020-12-012021-11-30 56380222021-11-30 5638022business:Director12020-12-012021-11-30 5638022business:Director22020-12-012021-11-30 5638022business:CompanySecretary12020-12-012021-11-30 5638022business:RegisteredOffice2020-12-012021-11-30 56380222020-11-30 5638022core:WithinOneYear2021-11-30 5638022core:WithinOneYear2020-11-30 5638022core:AfterOneYear2021-11-30 5638022core:AfterOneYear2020-11-30 5638022countries:EnglandWales2020-12-012021-11-30 56380222019-12-012020-11-30 5638022business:Micro-entities2020-12-012021-11-30 iso4217:GBP xbrli:pure
Company Registration No. 5638022 (England and Wales)
Box Twelve Limited Amended unaudited accounts for the year ended 30 November 2021
Box Twelve Limited Amended annual report and unaudited accounts for the year ended 30 November 2021
CONTENTS
PAGE
- 2 -
Box Twelve Limited Company Information for the year ended 30 November 2021
Directors
Mr D A Wickham Ms R Green
Secretary
Ms R Green
Company Number
5638022 (England and Wales)
Registered Office
52 Velwell Road Exeter Devon EX4 4LD
Accountants
Love Accountancy Limited The Generator Kings Wharf, The Quay Exeter EX2 4AN
- 3 -
Box Twelve Limited Accountants' report
Accountants' report to the board of directors of Box Twelve Limited on the preparation of the unaudited statutory accounts for the year ended 30 November 2021
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Box Twelve Limited for the year ended 30 November 2021 as set out on pages 5 - 5 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 Box Twelve Limited, 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 Box Twelve 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 Box Twelve Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Box Twelve 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 Box Twelve Limited. You consider that Box Twelve 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 Box Twelve 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.
Love Accountancy Limited The Generator Kings Wharf, The Quay Exeter EX2 4AN 22 August 2022
- 4 -
Box Twelve Limited Statement of Financial Position as at 30 November 2021
2021 
2020 
£ 
£ 
Fixed assets
88,039 
23,830 
Current assets
153,281 
124,993 
Prepayments and accrued income
542 
580 
Creditors: amounts falling due within one year
(32,560)
(37,008)
Net current assets
121,263 
88,565 
Total assets less current liabilities
209,302 
112,395 
Creditors: amounts falling due after more than one year
(10,500)
- 
Net assets
198,802 
112,395 
Capital and reserves
198,802 
112,395 
NOTES TO THE ACCOUNTS
1 Statutory information
Box Twelve Limited is a private company, limited by shares, registered in England and Wales, registration number 5638022. The registered office is 52 Velwell Road , Exeter , Devon, EX4 4LD.
2 Average number of employees
During the year the average number of employees was 1 (2020: 2).
For the year ending 30 November 2021 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 in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 23 August 2022
Mr D A Wickham Director Company Registration No. 5638022
- 5 -