Mad Hatters Catering Limited 04539715 false 2022-03-31 2023-07-31 2023-07-31 The principal activity of the company is Catering Digita Accounts Production Advanced 6.30.9574.0 true 04539715 2022-03-31 2023-07-31 04539715 2023-07-31 04539715 core:CurrentFinancialInstruments core:WithinOneYear 2023-07-31 04539715 core:Non-currentFinancialInstruments core:AfterOneYear 2023-07-31 04539715 bus:Micro-entities 2022-03-31 2023-07-31 04539715 bus:AuditExemptWithAccountantsReport 2022-03-31 2023-07-31 04539715 bus:FullAccounts 2022-03-31 2023-07-31 04539715 bus:SmallCompaniesRegimeForAccounts 2022-03-31 2023-07-31 04539715 bus:RegisteredOffice 2022-03-31 2023-07-31 04539715 bus:CompanySecretaryDirector2 2022-03-31 2023-07-31 04539715 bus:Director1 2022-03-31 2023-07-31 04539715 bus:PrivateLimitedCompanyLtd 2022-03-31 2023-07-31 04539715 bus:Agent1 2022-03-31 2023-07-31 04539715 countries:EnglandWales 2022-03-31 2023-07-31 04539715 2021-03-31 2022-03-30 04539715 2022-03-30 04539715 core:CurrentFinancialInstruments core:WithinOneYear 2022-03-30 04539715 core:Non-currentFinancialInstruments core:AfterOneYear 2022-03-30 iso4217:GBP xbrli:pure

Registration number: 04539715

Mad Hatters Catering Limited

Annual Report and Unaudited Financial Statements

for the Period from 31 March 2022 to 31 July 2023

 

Mad Hatters Catering Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Mad Hatters Catering Limited

Company Information

Directors

Mr Robert Michael Bush

Mrs Sabina Yvonne Bush

Company secretary

Mrs Sabina Yvonne Bush

Registered office

1 Witzend House
Willowbrook Technology Park
Llandago Road
St Mellons
Cardiff
CF3 OEF

Accountants

Fergusons and Peters
4 High Street
Pontardawe
Swansea
West Glamorgan
SA8 4HU

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Mad Hatters Catering Limited
for the Period 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 Mad Hatters Catering Limited for the period ended 31 July 2023 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Mad Hatters Catering 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 Mad Hatters Catering Limited and state those matters that we have agreed to state to the Board of Directors of Mad Hatters Catering Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Mad Hatters Catering Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Mad Hatters Catering 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 Mad Hatters Catering Limited. You consider that Mad Hatters Catering Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the accounts of Mad Hatters Catering 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.

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

Fergusons and Peters
4 High Street
Pontardawe
Swansea
West Glamorgan
SA8 4HU

23 April 2024

 

Mad Hatters Catering Limited

(Registration number: 04539715)
Balance Sheet as at 31 July 2023

2023
£

2022
£

Fixed assets

2,081

8,521

Current assets

86,676

84,891

Creditors: Amounts falling due within one year

(33,022)

(13,560)

Net current assets

53,654

71,331

Total assets less current liabilities

55,735

79,852

Creditors: Amounts falling due after more than one year

(50,372)

(69,198)

 

5,363

10,654

Capital and reserves

5,363

10,654

1

General information

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

The address of its registered office is:
1 Witzend House
Willowbrook Technology Park
Llandago Road
St Mellons
Cardiff
CF3 OEF

These financial statements were authorised for issue by the Board on 23 April 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 period, was 11 (2022 - 7).

For the financial period ending 31 July 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 period 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.

 

Mad Hatters Catering Limited

(Registration number: 04539715)
Balance Sheet as at 31 July 2023

Approved and authorised by the Board on 23 April 2024 and signed on its behalf by:
 

.........................................
Mr Robert Michael Bush
Director