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
Box Twelve Limited
Company Information
for the year ended 30 November 2021
Directors
Mr D A Wickham
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
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
Box Twelve Limited
Statement of Financial Position
as at 30 November 2021
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
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