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Registered number: 4470948

Albeck Limited

ACCOUNTS
FOR THE YEAR ENDED 30/06/2023

Prepared By:
Albeck Limited
Chartered Accountants
49 Mowbray Road
Edgware
Middlesex
HA8 8JL

Albeck Limited

ACCOUNTS
FOR THE YEAR ENDED 30/06/2023
DIRECTORS
Justin Cowan
SECRETARY
Miriam Cowan
REGISTERED OFFICE
49 Mowbray Road
Edgware
Middlesex
HA8 8JL
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 4470948
BANKERS
Barclays
ACCOUNTANTS
Albeck Limited
Chartered Accountants
49 Mowbray Road
Edgware
Middlesex
HA8 8JL

Albeck Limited

ACCOUNTS
FOR THEYEARENDED30/06/2023
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

Albeck Limited

BALANCE SHEET AT 30/06/2023
20232022
Notes££
FIXED ASSETS
Tangible assets213,52912,239
CURRENT ASSETS
Debtors320,28425,937
Cash at bank and in hand42,08317,383
62,36743,320
CREDITORS: Amounts falling due within one year449,55830,922
NET CURRENT ASSETS12,80912,398
TOTAL ASSETS LESS CURRENT LIABILITIES26,33824,637
PROVISIONS FOR LIABILITIES AND CHARGES63,0382,657
NET ASSETS23,30021,980
CAPITAL AND RESERVES
Called up share capital744
Profit and loss account23,29621,976
SHAREHOLDERS' FUNDS23,30021,980
For the year ending 30/06/2023 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 08/03/2024 and signed on their behalf by
.............................
Justin Cowan
Director

Albeck Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 30/06/2023
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Fixtures and Fittingsreducing balance 25%
1c. Dividends On Shares Presented Within Shareholders Funds
Dividends unpaid at the balance sheet date are only recognised as a liability at that date to the extent that they are appropriately authorised and are no longer at the discretion of the Company Unpaid dividends that do not meet these criteria are disclosed in the notes to the financial statements.
1d. Leases
Assets held under finance leases and hire purchase contracts are capitalised in the balance sheet at their fair value and depreciated over their expected useful lives. The interest element of leasing payments represents a constant proportion of the capital balance outstanding and is charged to the profit and loss account over the period of the lease. All other leases are regarded as operating leases and the payments made under them are charged to the profit and loss account on a straight line basis over the lease term.

Albeck Limited

2. TANGIBLE FIXED ASSETS
Fixtures
and FittingsTotal
££
Cost
At 01/07/202221,27721,277
Additions5,8005,800
At 30/06/202327,07727,077
Depreciation
At 01/07/20229,0389,038
For the year4,5104,510
At 30/06/202313,54813,548
Net Book Amounts
At 30/06/202313,52913,529
At 30/06/202212,23912,239
3. DEBTORS 20232022
££
Amounts falling due within one year
Trade debtors14,22519,888
Other debtors-500
Prepayments6,0595,549
20,28425,937
4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20232022
££
UK corporation tax7,4257,749
VAT10,2545,395
Trade creditors-2,501
Other creditors31,87915,277
49,55830,922

Albeck Limited

5. EMPLOYEES
20232022
No.No.
Average number of employees55
6. PROVISIONS FOR LIABILITIES 20232022
££
Deferred taxation3,0382,657
3,0382,657
7. SHARE CAPITAL 20232022
££
Allotted, issued and fully paid:
4 Ordinary shares of £1 each44
44
8. CONTROLLING PARTY
The company is controlled by J Cowan by virtue of the fact that, together with his spouse, he holds 100% of the company's issued and called up voting share capital.
9. RELATED PARTY TRANSACTIONS
During the year, certain loans were made to the company by the director. At the year end, the balance due to the director totalled £9,605 (2022: £8,031). The loan is interest free and repayable on demand.
During the year, dividends of £32,000 (2022: £30,000) were paid to the director and his spouse.