All Spares Marine Ltd NI637549 false 2022-05-01 2023-04-30 2023-04-30 The principal activity of the company is the sale, maintenance and repair of jetskis, related parts and accessories. Digita Accounts Production Advanced 6.30.9574.0 true NI637549 2022-05-01 2023-04-30 NI637549 2023-04-30 NI637549 core:CurrentFinancialInstruments core:WithinOneYear 2023-04-30 NI637549 bus:Micro-entities 2022-05-01 2023-04-30 NI637549 bus:AuditExemptWithAccountantsReport 2022-05-01 2023-04-30 NI637549 bus:FullAccounts 2022-05-01 2023-04-30 NI637549 bus:SmallCompaniesRegimeForAccounts 2022-05-01 2023-04-30 NI637549 bus:RegisteredOffice 2022-05-01 2023-04-30 NI637549 bus:Director1 2022-05-01 2023-04-30 NI637549 bus:PrivateLimitedCompanyLtd 2022-05-01 2023-04-30 NI637549 bus:Agent1 2022-05-01 2023-04-30 NI637549 countries:NorthernIreland 2022-05-01 2023-04-30 NI637549 2021-05-01 2022-04-30 NI637549 2022-04-30 NI637549 core:CurrentFinancialInstruments core:WithinOneYear 2022-04-30 iso4217:GBP xbrli:pure

Registration number: NI637549

All Spares Marine Ltd

Unaudited Filleted Financial Statements

for the Year Ended 30 April 2023

 

All Spares Marine Ltd

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3

Notes to the Unaudited Financial Statements

4

 

All Spares Marine Ltd

Company Information

Director

Mr Ruairi McNaughton

Registered office

19 Martray Road
Ballygawley
Co Tyrone
BT70 2HF

Accountants

Hamilton Morris Waugh
Chartered Certified Accountants
34 Dufferin Avenue
Bangor
Down
BT20 3AA

 

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
All Spares Marine Ltd
for the Year Ended 30 April 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of All Spares Marine Ltd for the year ended 30 April 2023 as set out on pages 3 to 3 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants (ACCA), we are subject to its ethical and other professional requirements.

This report is made solely to the Board of Directors of All Spares Marine Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of All Spares Marine Ltd and state those matters that we have agreed to state to the Board of Directors of All Spares Marine Ltd, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than All Spares Marine Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that All Spares Marine Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of All Spares Marine Ltd. You consider that All Spares Marine Ltd 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 All Spares Marine Ltd. 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.

......................................

Hamilton Morris Waugh
Chartered Certified Accountants
34 Dufferin Avenue
Bangor
Down
BT20 3AA

15 November 2023

 

All Spares Marine Ltd

(Registration number: NI637549)
Balance Sheet as at 30 April 2023

2023
£

2022
£

Fixed assets

159,905

-

Current assets

194,386

100

Creditors: Amounts falling due within one year

(340,598)

-

Net current (liabilities)/assets

(146,212)

100

Total assets less current liabilities

13,693

100

Accruals and deferred income

(1,500)

-

 

12,193

100

Capital and reserves

12,193

100

For the financial year ending 30 April 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's 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 director acknowledges his 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 micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the director on 15 November 2023
 

.........................................
Mr Ruairi McNaughton
Director

 

All Spares Marine Ltd

1

General information

The company is a private company limited by share capital, incorporated in Northern Ireland.

The company was formerly known as All Spares ATV Ltd.

The address of its registered office is:
19 Martray Road
Ballygawley
Co Tyrone
BT70 2HF

These financial statements were authorised for issue by the director on 15 November 2023.

Basis of preparation

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'.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2022 - 0).