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REGISTERED NUMBER: 12555646 (England and Wales)


















Unaudited Cessation Financial Statements

for the Period 1 January 2022 to 30 April 2023

for

Restaurant Box Limited

Restaurant Box Limited (Registered number: 12555646)






Contents of the Financial Statements
for the Period 1 January 2022 to 30 April 2023




Page

Balance Sheet 1

Notes to the Financial Statements 3


Restaurant Box Limited (Registered number: 12555646)

Balance Sheet
30 April 2023

30/4/23 31/12/21
Notes £    £   
FIXED ASSETS
Tangible assets 4 - 35,905

CURRENT ASSETS
Stocks - 2,150
Debtors 5 - 38,946
Cash at bank 19,856 1,753
19,856 42,849
CREDITORS
Amounts falling due within one year 6 (66,478 ) (20,761 )
NET CURRENT (LIABILITIES)/ASSETS (46,622 ) 22,088
TOTAL ASSETS LESS CURRENT
LIABILITIES

(46,622

)

57,993

CREDITORS
Amounts falling due after more than one
year

7

-

(49,114

)
NET (LIABILITIES)/ASSETS (46,622 ) 8,879

CAPITAL AND RESERVES
Called up share capital 2 2
Share premium 99,999 99,999
Retained earnings (146,623 ) (91,122 )
(46,622 ) 8,879

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 April 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 April 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Restaurant Box Limited (Registered number: 12555646)

Balance Sheet - continued
30 April 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 4 March 2024 and were signed on its behalf by:





M L McIntosh - Director


Restaurant Box Limited (Registered number: 12555646)

Notes to the Financial Statements
for the Period 1 January 2022 to 30 April 2023

1. STATUTORY INFORMATION

Restaurant Box Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 12555646

Registered office: 81 Leonard Street
London
EC2A 4QS

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

Turnover
Turnover represents the total invoice value, excluding value added tax, of sales made during the year.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.
Website development - Straight line over 5 years
Computer equipment - Straight line over 3 years

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Going concern
The company ceased trading on 30th April 2023, therefore the financial statements have been prepared on a cessation basis.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2021 - 2 ) .

Restaurant Box Limited (Registered number: 12555646)

Notes to the Financial Statements - continued
for the Period 1 January 2022 to 30 April 2023

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 January 2022 54,286
Disposals (54,286 )
At 30 April 2023 -
DEPRECIATION
At 1 January 2022 18,381
Eliminated on disposal (18,381 )
At 30 April 2023 -
NET BOOK VALUE
At 30 April 2023 -
At 31 December 2021 35,905

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/4/23 31/12/21
£    £   
Trade debtors - 1,868
Other debtors - 37,078
- 38,946

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/4/23 31/12/21
£    £   
Trade creditors - 13,145
Taxation and social security 4,664 2,137
Other creditors 61,814 5,479
66,478 20,761

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
30/4/23 31/12/21
£    £   
Trade creditors - 23,120
Other creditors - 25,994
- 49,114