Book Trade Services Limited 02372865 true 2022-02-01 2023-01-31 2023-01-31 The principal activity of the company is dormant company Digita Accounts Production Advanced 6.30.9574.0 true P L Anness J Lorenz true 02372865 2022-02-01 2023-01-31 02372865 2023-01-31 02372865 core:CapitalRedemptionReserve 2023-01-31 02372865 core:RetainedEarningsAccumulatedLosses 2023-01-31 02372865 core:ShareCapital 2023-01-31 02372865 bus:FRS102 2022-02-01 2023-01-31 02372865 bus:AuditExempt-NoAccountantsReport 2022-02-01 2023-01-31 02372865 bus:FullAccounts 2022-02-01 2023-01-31 02372865 bus:RegisteredOffice 2022-02-01 2023-01-31 02372865 bus:CompanySecretaryDirector2 2022-02-01 2023-01-31 02372865 bus:Director1 2022-02-01 2023-01-31 02372865 bus:EntityNoLongerTradingButTradedInPast 2022-02-01 2023-01-31 02372865 bus:PrivateLimitedCompanyLtd 2022-02-01 2023-01-31 02372865 1 2022-02-01 2023-01-31 02372865 countries:AllCountries 2022-02-01 2023-01-31 02372865 2022-01-31 02372865 core:CapitalRedemptionReserve 2022-01-31 02372865 core:RetainedEarningsAccumulatedLosses 2022-01-31 02372865 core:ShareCapital 2022-01-31 iso4217:GBP

Registration number: 02372865

Book Trade Services Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 January 2023

 

Book Trade Services Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3

 

Book Trade Services Limited

Company Information

Directors

P L Anness

J Lorenz

Company secretary

J Lorenz

Registered office

3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB

Accountants

Lambert Chapman LLP
Chartered Accountants
3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB

 

Book Trade Services Limited

(Registration number: 02372865)
Balance Sheet as at 31 January 2023

2023
£

2022
£

Capital and reserves

Called up share capital

50,000

50,000

Capital redemption reserve

500,000

500,000

Retained earnings

(550,000)

(550,000)

Shareholders' funds/(deficit)

-

-

For the financial year ending 31 January 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 13 October 2023 and signed on its behalf by:
 

P L Anness
Director

 

Book Trade Services Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 January 2023

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB United Kingdom.

Statement of compliance

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'.

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

2

Parent and ultimate parent undertaking

The company's immediate parent is Anness Publishing Limited, incorporated in England .

 The ultimate controlling party is Mr P L Anness.