Company Registration No. 11356883 (England and Wales)
Infusion Systems Ltd
Unaudited accounts
for the year ended 31 May 2023
Infusion Systems Ltd
Unaudited accounts
Contents
Infusion Systems Ltd
Company Information
for the year ended 31 May 2023
Directors
Samuel Halfpenny
Joseph Priest
Secretary
Samuel Halfpenny
Company Number
11356883 (England and Wales)
Registered Office
UNIT 20 CRAYCOMBE FARM EVESHAM ROAD
FLADBURY
PERSHORE
WR10 2QS
ENGLAND
Accountants
Adder Bookkeeping Ltd
Unit 20 Craycombe Farm
Evesham Road
Fladbury
Worcestershire
WR10 2QS
Infusion Systems Ltd
Statement of financial position
as at 31 May 2023
Cash at bank and in hand
-
343
Creditors: amounts falling due within one year
(44,808)
(39,702)
Net current liabilities
(44,808)
(38,754)
Total assets less current liabilities
(44,808)
(37,914)
Creditors: amounts falling due after more than one year
-
(800)
Net liabilities
(44,808)
(38,714)
Called up share capital
100
100
Profit and loss account
(44,908)
(38,814)
Shareholders' funds
(44,808)
(38,714)
For the year ending 31 May 2023 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 and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 11 October 2023 and were signed on its behalf by
Samuel Halfpenny
Director
Company Registration No. 11356883
Infusion Systems Ltd
Notes to the Accounts
for the year ended 31 May 2023
Infusion Systems Ltd is a private company, limited by shares, registered in England and Wales, registration number 11356883. The registered office is UNIT 20 CRAYCOMBE FARM EVESHAM ROAD, FLADBURY, PERSHORE, WR10 2QS, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
The remaining Computer Equipment has been sold to Joseph Priest and derecognised in the balance sheet.
The company has now ceased trading within this financial year, following a considerable reduction in sales and is now dormant. The bank account has been closed and no trading will be carried out after 31 May 2023.
4
Tangible fixed assets
Computer equipment
Amounts falling due within one year
Infusion Systems Ltd
Notes to the Accounts
for the year ended 31 May 2023
6
Creditors: amounts falling due within one year
2023
2022
Loans from directors
44,808
39,694
7
Creditors: amounts falling due after more than one year
2023
2022
£800 loan at year end 2022 has been paid back by the directors personally and added to their directors' loan accounts
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Monies owed to Samuel Halfpenny
865
175
-
1,040
Monies owed to Joseph Priest
38,829
4,939
-
43,768
9
Average number of employees
During the year the average number of employees was 0 (2022: 2).