13874736 2023-02-01 2024-01-31 13874736 uk-bus:Director1 2023-02-01 2024-01-31 13874736 uk-bus:AuditExemptWithAccountantsReport 2023-02-01 2024-01-31 13874736 uk-bus:Micro-entities 2023-02-01 2024-01-31 13874736 uk-bus:FullAccounts 2023-02-01 2024-01-31 13874736 uk-bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 13874736 curr:PoundSterling 2023-02-01 2024-01-31 13874736 2023-02-01 13874736 2024-01-31 13874736 2024-01-31 13874736 2022-02-01 2023-01-31 13874736 2023-01-31 xbrli:pure iso4217:GBP 13874736 2022-02-01 2023-01-31
Company Registration Number : 13874736 (England and Wales)
13874736
The company was trading for the entire period
false
The accounts were prepared in accordance with FRS102
The accounts have been audited
Full Accounts
This company is a private limited company
This company sells stuff to other companies
2024-01-31
APB Marvelex Ltd
Alexandru Barliga
2023-02-01
APB Marvelex Ltd
Contents
For the year ended 31 January 2024

CONTENTS PAGE
Company Information 3
Directors' Report 4
Accountant's Report 5
Income Statement 6
Statement of Financial Position 7
Detailed Income Statement 8

- 2 -
APB Marvelex Ltd
Company Information
For the year ended 31 January 2024

Directors Alexandru Barliga
Paula Barliga
Registered office 74 Forest Road
Whitehill
GU35 9AZ
Company number 13874736
Accountant
Accurate Accountancy Services
po box 2908
romford
RM7 1NL

- 3 -
APB Marvelex Ltd
Directors' Report
For the year ended 31 January 2024

The directors present their report and the Unaudited Financial Statements of the company for the year ended 31 January 2024.
Directors
The following directors held office during the whole of the period:
Alexandru Barliga
Paula Barliga
Statement of directors' responsibilities
The directors are responsible for preparing the financial statements in accordance with applicable law and regulations.
Company law requires the directors to prepare such financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (Unite Kingdom Generally Accepted Accounting Practice), FRS 105.
Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to;
-select suitable accounting policies and then apply them consistently;
-make judgements and accounting estimates that are reasonable and prudent;
-prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
Small company provisions
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
Signed on behalf of the board of directors
..........................................
Alexandru Barliga (Director)
Approved by the board on:
2024-02-05 05 February 2024

- 4 -
APB Marvelex Ltd
Accountant's Report
For the year ended 31 January 2024

Accountant's Report to the board of directors on the preparation of the unaudited statutory accounts of APB Marvelex Ltd for the year ended 31 January 2024.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of APB Marvelex Ltd for the year ended 31 January 2024.


We have prepared these financial statements based on the accounting records, information and explanations provided by you. We do not express any opinion on these financial statements.


You have determined that the company is exempt from the statutory requirement for an audit for this accounting year. Therefore, the financial statements are unaudited.


The financial statements are provided exclusively to the directors for the limited purpose mentioned above, and may not be used or relied upon for any other purpose or by any other person, and we shall not be liable for any other usage or reliance.

Accurate Accountancy Services
po box 2908
romford
RM7 1NL
Engagement Letter Date 2024-02-05
2024-02-05

- 5 -
APB Marvelex Ltd
Income Statement
For the year ended 31 January 2024

2024 2023
£ £
Turnover 95,633 101,930
Other income 88 -
Cost of sales (13,662) (22,359)
Staff costs (44,688) (33,556)
Other charges (21,330) (18,163)
Tax (3,048) (5,292)
Profit/(Loss) 12,994 22,560

- 6 -
APB Marvelex Ltd
Statement of Financial Position
For the year ended 31 January 2024

2024-01-31
2024 2023
£ £
Current assets 15,106 24,008
Creditors: Amounts falling due within one year (6,552) (8,448)
Net current assets/(liabilities) 8,554 15,560
Total assets less current liabilities 8,554 15,560
Net assets/(liabilities) 8,554 15,560
Capital and reserves 8,554 15,560
1 General information
The company is a private company limited by shares and is registered in England and Wales. The address of the registered office is 74 Forest Road, Whitehill, GU35 9AZ.

2 Average number of employees
During the year, the average number of employees including director was 4 (2023:4).
For the year ending 1/31/2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
  • For the year ending 31 January 2024 the company was entitled to exemption 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. 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 of the small companies regime applicable to micro-entities.
Approved by the board of directors on 2024-02-05 05 February 2024 and signed on behalf of the board by:
.............................
Alexandru Barliga (Director)
Company registration number. 13874736

- 7 -
APB Marvelex Ltd
Detailed Income Statement
For the year ended 31 January 2024

This section does not form part of the statutory accounts.

2024 2023
£ £
Turnover 95,633 101,930
Less: Cost of sales
Purchases 13,662 19,355
Labour - Cost of Sale - 1,000
Subcontractor Costs - 2,004
13,662 22,359
Gross profit/(loss)
81,972 81,972
79,571 79,571
Less: Staff costs
Directors' Remuneration 25,008 22,924
Employee Salary Expense 19,680 10,632
44,688 33,556
Less: Administrative expenses
Motor Vehicle Expenses 13,608 11,906
Rent 2,032 1,000
Use of Home as Office 2,400 2,940
Accountancy, Bookkeeping and Auditing Fees 2,415 1,865
Legal and Professional Fees 35 -
Insurance 230 -
Telephone and Internet 547 452
Bank Fees 63 -
21,330 18,163
Add: Interest receivable and similar income
Bank Interest 88 -
88 88 -
Net profit/(loss) for the year before tax
16,042 16,042
27,852 27,852
Less: Tax 3,048 5,292
Net profit/(loss) for the year after tax 12,994 22,560
Less: Distributions
Dividends 20,000 7,000
20,000 7,000
Net profit/(loss) for the year after dividends (7,006) 15,560
Retained profits/(losses) brought forward 15,560 -
Retained profits/(losses) carried forward 8,554 15,560

- 8 -