Titanium Electrode Products Limited 03667038 false 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is the year continued to be the provision of engineering and manufacturing services. Digita Accounts Production Advanced 6.30.9574.0 true 03667038 2023-01-01 2023-12-31 03667038 2023-12-31 03667038 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 03667038 bus:Micro-entities 2023-01-01 2023-12-31 03667038 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 03667038 bus:FullAccounts 2023-01-01 2023-12-31 03667038 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 03667038 bus:RegisteredOffice 2023-01-01 2023-12-31 03667038 bus:CompanySecretary1 2023-01-01 2023-12-31 03667038 bus:Director3 2023-01-01 2023-12-31 03667038 bus:Director4 2023-01-01 2023-12-31 03667038 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 03667038 bus:Agent1 2023-01-01 2023-12-31 03667038 countries:England 2023-01-01 2023-12-31 03667038 2022-01-01 2022-12-31 03667038 2022-12-31 03667038 core:CurrentFinancialInstruments core:WithinOneYear 2022-12-31 iso4217:GBP xbrli:pure

Registration number: 03667038

Titanium Electrode Products Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

Titanium Electrode Products Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 5

Notes to the Unaudited Financial Statements

4

 

Titanium Electrode Products Limited

Company Information

Directors

Mr M.A. Biagioli

C.H. Johannessen

Company secretary

Mrs J.E. Biagioli

Registered office

Cornerstone House
Midland Way
Thornbury
Bristol
BS35 2 BS

Accountants

Burton Sweet
Chartered Certified Accountants
Cornerstone House
Midland Way
Thornbury
Bristol
BS35 2BS

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Titanium Electrode Products Limited
for the Year Ended 31 December 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Titanium Electrode Products Limited for the year ended 31 December 2023 as set out on pages 3 to 5 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, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Titanium Electrode Products Limited, 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 Titanium Electrode Products Limited and state those matters that we have agreed to state to the Board of Directors of Titanium Electrode Products Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Titanium Electrode Products Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Titanium Electrode Products 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 profit of Titanium Electrode Products Limited. You consider that Titanium Electrode Products 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 Titanium Electrode Products 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.

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

Burton Sweet
Chartered Certified Accountants
Cornerstone House
Midland Way
Thornbury
Bristol
BS35 2BS

26 January 2024

 

Titanium Electrode Products Limited

(Registration number: 03667038)
Balance Sheet as at 31 December 2023

2023
£

2022
£

Fixed assets

1,032

1,376

Current assets

23,843

382,352

Prepayments and accrued income

390

521

Creditors: Amounts falling due within one year

(22,454)

(394,350)

Net current assets/(liabilities)

1,779

(11,477)

Total assets less current liabilities

2,811

(10,101)

Accruals and deferred income

(2,000)

(2,300)

 

811

(12,401)

Capital and reserves

811

(12,401)

 

Titanium Electrode Products Limited

(Registration number: 03667038)
Balance Sheet as at 31 December 2023

1

General information

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

The address of its registered office is:
Cornerstone House
Midland Way
Thornbury
Bristol
BS35 2 BS

These financial statements were authorised for issue by the Board on 26 January 2024.

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 directors) during the year, was 2 (2022 - 3).

 

Titanium Electrode Products Limited

(Registration number: 03667038)
Balance Sheet as at 31 December 2023

For the financial year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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 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 Board on 26 January 2024 and signed on its behalf by:
 

.........................................
Mr M.A. Biagioli
Director