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REGISTERED NUMBER: 10558697 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2022

FOR

MEADOW HALL CONSULTANCY LTD

MEADOW HALL CONSULTANCY LTD (REGISTERED NUMBER: 10558697)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2022




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


MEADOW HALL CONSULTANCY LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2022







DIRECTOR: Ms S Florido





REGISTERED OFFICE: 127 Norwich Road
Wroxham
Norfolk
NR12 8RY





REGISTERED NUMBER: 10558697 (England and Wales)





ACCOUNTANTS: Farnell Clarke Limited
Evolution House
Delft Way
Norwich Airport
Norwich
Norfolk
NR6 6BB

MEADOW HALL CONSULTANCY LTD (REGISTERED NUMBER: 10558697)

STATEMENT OF FINANCIAL POSITION
31 JANUARY 2022

2022 2021
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 256 399

CURRENT ASSETS
Debtors 5 3,624 4,500
Cash at bank 12,376 19,548
16,000 24,048
CREDITORS
Amounts falling due within one year 6 7,592 23,915
NET CURRENT ASSETS 8,408 133
TOTAL ASSETS LESS CURRENT
LIABILITIES

8,664

532

CREDITORS
Amounts falling due after more than one
year

7

(6,000

)

-

PROVISIONS FOR LIABILITIES (49 ) (76 )
NET ASSETS 2,615 456

CAPITAL AND RESERVES
Called up share capital 8 100 100
Retained earnings 2,515 356
SHAREHOLDERS' FUNDS 2,615 456

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2022 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 14 September 2022 and were signed by:





Ms S Florido - Director


MEADOW HALL CONSULTANCY LTD (REGISTERED NUMBER: 10558697)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2022

1. STATUTORY INFORMATION

Meadow Hall Consultancy Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 33% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2021 - NIL).

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 February 2021
and 31 January 2022 2,107
DEPRECIATION
At 1 February 2021 1,708
Charge for year 143
At 31 January 2022 1,851
NET BOOK VALUE
At 31 January 2022 256
At 31 January 2021 399

MEADOW HALL CONSULTANCY LTD (REGISTERED NUMBER: 10558697)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JANUARY 2022

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2022 2021
£    £   
Trade debtors - 4,500
Directors' current accounts 3,624 -
3,624 4,500

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2022 2021
£    £   
Bank loans and overdrafts 1,800 -
Corporation tax 5,694 2,096
Social security and other taxes 98 -
Directors' current accounts - 21,819
7,592 23,915

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2022 2021
£    £   
Bank loans - 1-2 years 3,600 -
Bank loans - 2-5 years 2,400 -
6,000 -

8. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 2022 2021
value: £    £   
100 Ordinary shares £1 100 100

9. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 January 2022 and 31 January 2021:

2022 2021
£    £   
Ms S Florido
Balance outstanding at start of year (21,819 ) (18,237 )
Amounts advanced 76,812 9,100
Amounts repaid (51,369 ) (12,682 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 3,624 (21,819 )

10. RELATED PARTY DISCLOSURES

During the year, total dividends of £22,000 (2021 - £1,000) were paid to the director .

11. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Ms S Florido.