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BOX&ROX LTD




Company Registration Number:
06759164 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 26th November 2008

End date: 26th November 2009

SUBMITTED

BOX&ROX LTD

Company Information
for the Period Ended
26th November 2009




Director: MARCUS KEOHANE
Company secretary: MARCUS KEOHANE
Registered office: 1 Narrow Street
Limehouse
London
England
E14 8DP
GBR
Company Registration Number: 06759164 (England and Wales)

BOX&ROX LTD

Abbreviated Balance sheet
As at 26th November 2009

Notes 2009
£

£
Fixed assets
Tangible assets: 3 40 -
Total fixed assets: 40 -
Current assets
Stocks: 0 -
Debtors: 0 -
Cash at bank and in hand: 2,572 -
Total current assets: 2,572 -
Creditors
Creditors: amounts falling due within one year 0 -
Net current assets (liabilities): 2,572 -
Total assets less current liabilities: 2,612 -
Creditors: amounts falling due after more than one year: 4,000 -
Provision for liabilities: 0
Total net assets (liabilities): ( 1,388 ) -

The notes form part of these financial statements

BOX&ROX LTD

Abbreviated Balance sheet
As at 26th November 2009
continued

Notes 2009
£

£
Capital and reserves
Called up share capital: 5 3,000 -
Revaluation reserve: 0 -
Profit and Loss account: ( 4,388 ) -
Total shareholders funds: ( 1,388 ) -

For the year ending 26 November 2009 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.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors on 26 November 2009

SIGNED ON BEHALF OF THE BOARD BY:

Name: MARCUS KEOHANE
Status: Director

The notes form part of these financial statements

BOX&ROX LTD

Notes to the Abbreviated Accounts
for the Period Ended
26th November 2009

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    These accounts have been prepared in accordance with the special provisions in part 15 of the Companies Act 2006 relating to small companies and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

  • 3. Tangible assets

    Total
    Cost £
    Additions: 40
    At 26th November 2009: 40
    Net book value
    At 26th November 2009: 40

  • 5. Called up share capital

    Allotted, called up and paid

    Current period 2009
    Class Number of shares Nominal value per share Total
    Ordinary shares: 1,000 3 3,000
    Total share capital: 3,000