Company Registration No. 07326336 (England and Wales)
November 59 Limited
Unaudited accounts
for the year ended 31 July 2023
November 59 Limited
Annual report and unaudited accounts
for the year ended 31 July 2023
November 59 Limited
Company Information
for the year ended 31 July 2023
Directors
Mr SW Brown
Mr EH Bishop
Sir CJ O'Donnell
Mr PB Irving
Mr K Attwood
Company Number
07326336 (England and Wales)
Registered Office
Woodlands
Haddlesley Road
Birkin
West Yorkshire
WF11 9LS
Accountants
Janet Coster T/A Coster Accountancy
45 Church Hill
Sherburn in Elmet
Near Leeds
North Yorkshire
LS25 6AX
November 59 Limited
Accountants' report
Accountants' report to the board of directors of November 59 Limited on the preparation of the unaudited statutory accounts for the year ended 31 July 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
November 59 Limited for the year ended
31 July 2023 as set out on pages
5 -
5 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of November 59 Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of November 59 Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than November 59 Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that November 59 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 loss of November 59 Limited. You consider that November 59 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 November 59 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.
Janet Coster T/A Coster Accountancy
45 Church Hill
Sherburn in Elmet
Near Leeds
North Yorkshire
LS25 6AX
10 November 2023
November 59 Limited
Statement of Financial Position
as at 31 July 2023
Fixed assets
98,353
103,529
Current assets
17,503
2,203
Prepayments and accrued income
711
768
Creditors: amounts falling due within one year
(218,901)
(201,281)
Net current liabilities
(200,687)
(198,310)
Total assets less current liabilities
(102,334)
(94,781)
Net liabilities
(102,334)
(94,781)
Capital and reserves
(102,334)
(94,781)
November 59 Limited is a private company, limited by shares, registered in England and Wales, registration number 07326336. The registered office is Woodlands, Haddlesley Road, Birkin, West Yorkshire, WF11 9LS.
2 Directors' advances, credit and guarantees
The company is currently financed by non interest loans from the directors, these loans will not be withdrawn unless the company has sufficient funds to repay without affecting the cash flow of the company. The balance loaned at the balance sheet date was £218,513 (2022 £200,513).
3 Average number of employees
During the year the average number of employees was 0 (2022: 0).
For the year ending 31 July 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 in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 10 November 2023
Mr SW Brown
Director
Company Registration No. 07326336