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Registration number: NI017694

Windscreens & Motorspares (NI) Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2022

 

Windscreens & Motorspares (NI) Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

4

 

Windscreens & Motorspares (NI) Limited

Company Information

Directors

Mrs Pauline Sophia Rogan

Mr Patrick Joseph Rogan

Registered office

28 Balloo Drive
Balloo Industrial Estate
Bangor
Co Down
BT19 2QY

Solicitors

JM Hughes & Co Solicitors
47 University Street
Belfast
BT7 1FY

Accountants

Hamilton Morris Waugh
Chartered Certified Accountants
34 Dufferin Avenue
Bangor
Down
BT20 3AA

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Windscreens & Motorspares (NI) Limited
for the Year Ended 31 March 2022

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Windscreens & Motorspares (NI) Limited for the year ended 31 March 2022 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants (ACCA), we are subject to its ethical and other professional requirements.

This report is made solely to the Board of Directors of Windscreens & Motorspares (NI) Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Windscreens & Motorspares (NI) Limited and state those matters that we have agreed to state to the Board of Directors of Windscreens & Motorspares (NI) Limited, as a body, in this report and for no other reason. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Windscreens & Motorspares (NI) Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Windscreens & Motorspares (NI) 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 Windscreens & Motorspares (NI) Limited. You consider that Windscreens & Motorspares (NI) 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 Windscreens & Motorspares (NI) 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.

......................................

Hamilton Morris Waugh
Chartered Certified Accountants
34 Dufferin Avenue
Bangor
Down
BT20 3AA

30 June 2022

 

Windscreens & Motorspares (NI) Limited

(Registration number: NI017694)
Balance Sheet as at 31 March 2022

2022
£

2021
£

Fixed assets

419,541

422,838

Current assets

85,368

89,129

Creditors: Amounts falling due within one year

(68,137)

(46,173)

Net current assets

17,231

42,956

Total assets less current liabilities

436,772

465,794

Accruals and deferred income

(935)

(846)

 

435,837

464,948

Capital and reserves

435,837

464,948

For the financial year ending 31 March 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 30 June 2022 and signed on its behalf by:
 

.........................................
Mrs Pauline Sophia Rogan
Director

   
 

Windscreens & Motorspares (NI) Limited

(Registration number: NI017694)
Balance Sheet as at 31 March 2022

     

1

General information

The company is a private company limited by share capital, incorporated in Northern Ireland.

The address of its registered office is:
28 Balloo Drive
Balloo Industrial Estate
Bangor
Co Down
BT19 2QY

These financial statements were authorised for issue by the Board on 30 June 2022.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 5 (2021 - 5).