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REGISTERED NUMBER: 04596563 (England and Wales)














ABRIDGED UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

30 SEPTEMBER 2020 TO 28 SEPTEMBER 2021

FOR

EXPRESS FISH LIMITED

EXPRESS FISH LIMITED (REGISTERED NUMBER: 04596563)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 30 SEPTEMBER 2020 TO 28 SEPTEMBER 2021










Page

Company Information 1

Abridged Statement of Financial Position 2

Notes to the Financial Statements 4


EXPRESS FISH LIMITED

COMPANY INFORMATION
FOR THE PERIOD 30 SEPTEMBER 2020 TO 28 SEPTEMBER 2021







DIRECTOR: Mr P Lavarini





SECRETARY: Mrs C M Johnson Proctor





REGISTERED OFFICE: c/o Michael Filiou Ltd
Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS





REGISTERED NUMBER: 04596563 (England and Wales)





ACCOUNTANTS: Michael Filiou Ltd
Chartered Certified Accountants
www.michaelfiliou.com
Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS

EXPRESS FISH LIMITED (REGISTERED NUMBER: 04596563)

ABRIDGED STATEMENT OF FINANCIAL POSITION
28 SEPTEMBER 2021

2021 2020
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 5 306 408

CURRENT ASSETS
Debtors 8,463 14,282
Cash at bank and in hand 25 77
8,488 14,359
CREDITORS
Amounts falling due within one year 132,053 134,472
NET CURRENT LIABILITIES (123,565 ) (120,113 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(123,259

)

(119,705

)

CAPITAL AND RESERVES
Called up share capital 6 10,000 10,000
Retained earnings (133,259 ) (129,705 )
SHAREHOLDERS' FUNDS (123,259 ) (119,705 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 28 September 2021.

The members have not required the company to obtain an audit of its financial statements for the period ended 28 September 2021 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

EXPRESS FISH LIMITED (REGISTERED NUMBER: 04596563)

ABRIDGED STATEMENT OF FINANCIAL POSITION - continued
28 SEPTEMBER 2021


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

All the members have consented to the preparation of an abridged Statement of Financial Position for the period ended 28 September 2021 in accordance with Section 444(2A) of the Companies Act 2006.

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 26 August 2022 and were signed by:





Mr P Lavarini - Director


EXPRESS FISH LIMITED (REGISTERED NUMBER: 04596563)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 30 SEPTEMBER 2020 TO 28 SEPTEMBER 2021


1. STATUTORY INFORMATION

Express Fish Limited 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.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Going concern
The accounts have been prepared on a going concern basis which the director believe to be appropriate for the following reasons.

The director is aware of material uncertainties that cast doubt on the company's ability to continue as a going concern. As with most businesses, these material uncertainties are in relation to the ongoing Covid-19 virus outbreak which has had an impact on the operations, customers, suppliers and staff. The director has (where appropriate) utilised the grants and benefits available from the government and are taking all the steps they can to protect the future of the business.

The shareholder has provided confirmation that he will not withdraw support for a period of at least 12 months from signing the financial statements.

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.
Fixtures and fittings - 25% on reducing balance
Office equipment - 25% on reducing balance


EXPRESS FISH LIMITED (REGISTERED NUMBER: 04596563)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 30 SEPTEMBER 2020 TO 28 SEPTEMBER 2021


3. ACCOUNTING POLICIES - continued
Taxation
Taxation for the period 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 period 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.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the statement of financial position date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2020 - NIL).

EXPRESS FISH LIMITED (REGISTERED NUMBER: 04596563)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 30 SEPTEMBER 2020 TO 28 SEPTEMBER 2021


5. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 30 September 2020
and 28 September 2021 8,593
DEPRECIATION
At 30 September 2020 8,185
Charge for period 102
At 28 September 2021 8,287
NET BOOK VALUE
At 28 September 2021 306
At 29 September 2020 408

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2021 2020
value: £    £   
10,000 Ordinary £1 10,000 10,000

7. RELATED PARTY DISCLOSURES

Paolo's Seafood Ltd
Paolo's Seafood Ltd is an associated company incorporated in England and Wales in which Mr P Lavarini is the sole director and shareholder.
At the reporting date, the company owes £119,758 (2020 - £119,793) to Paolo's Seafood Limited. This is an unsecured interest -free loan which is payable on demand.

8. ULTIMATE CONTROLLING PARTY

The controlling party is Mr P Lavarini.

The company is under the control of the director by virtue of owning 100% of the issued share capital of the company.