BATTEN AND ALLEN INTERNATIONAL LIMITED
REGISTERED NUMBER:03407618
STATEMENT OF FINANCIAL POSITION
AS AT 31 MAY 2023
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Debtors: amounts falling due within one year
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Total assets less current liabilities
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Capital redemption reserve
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For the year ended 31 May 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
The notes on pages 2 to 3 form part of these financial statements.
Page 1
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BATTEN AND ALLEN INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2023
Batten and Allen International Limited is a private limited company, limited by shares, incorporated and registered in England within the United Kingdom. The registered office is Bridge End, Love Lane Trading Estate, Cirencester, Gloucestershire, GL7 1NQ and the registered number is 03407618.
2.ACCOUNTING POLICIES
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BASIS OF PREPARATION OF FINANCIAL STATEMENTS
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.
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The Company has no employees other than the directors, who did not receive any remuneration (2022:£NIL).
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Amounts owed by group undertakings
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Amounts owed by group undertakings are interest free and repayable on demand.
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ALLOTTED, CALLED UP AND FULLY PAID
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46,000 (2022:46,000) Ordinary shares of £1.00 each
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Capital redemption reserve
The capital redemption reserve contains non-distributable amounts following the purchase of the Company's own shares.
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BATTEN AND ALLEN INTERNATIONAL LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2023
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RELATED PARTY TRANSACTIONS
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At the year end, the parent company owed the Company £48,000 (2022: £48,000).
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During the year, the Company was under the control of Batten and Allen Limited, a private limited company incorporated in the United Kingdom.
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