Company Registration No. 06500680 (England and Wales)
OG Retail Limited
Dormant accounts
for the year ended 31 July 2023
OG Retail Limited
Dormant accounts
Contents
OG Retail Limited
Company Information
for the year ended 31 July 2023
Directors
Ms C M Goldsmith
Mr H W Orgreen
Company Number
06500680 (England and Wales)
Registered Office
5 Brayford Square
London
E1 0SG
United Kingdom
OG Retail Limited
Statement of financial position
as at 31 July 2023
Cash at bank and in hand
92
92
Creditors: amounts falling due within one year
(17,527)
(17,527)
Net current liabilities
(17,338)
(17,338)
Net liabilities
(17,338)
(17,338)
Called up share capital
100
100
Profit and loss account
(17,438)
(17,438)
Shareholders' funds
(17,338)
(17,338)
For the year ending 31 July 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 15 April 2024 and were signed on its behalf by
Ms C M Goldsmith
Director
Company Registration No. 06500680
OG Retail Limited
Notes to the Accounts
for the year ended 31 July 2023
OG Retail Limited is a private company, limited by shares, registered in England and Wales, registration number 06500680. The registered office is 5 Brayford Square, London, E1 0SG, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
The company remained dormant for the accounting period and has retained its existing accounting policies for assets, liabilities, and equity.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Plant & machinery
Fixtures & fittings
Total
Cost or valuation
At cost
At cost
At 1 August 2022
303
1,905
2,208
At 31 July 2023
303
1,905
2,208
At 1 August 2022
303
1,905
2,208
At 31 July 2023
303
1,905
2,208
Amounts falling due within one year
OG Retail Limited
Notes to the Accounts
for the year ended 31 July 2023
6
Creditors: amounts falling due within one year
2023
2022
Other creditors
17,138
17,138
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
8
Transactions with related parties
Included in other creditors is an amount of £nil (2022: £nil) owed to Ms C M Goldsmith.
Also included in other creditors due within one year, is an amount of £17,138 (2022: £17,138) owed to Oliver Goldsmith Sunglasses Ltd, a company in which Ms C M Goldsmith and Mr H W Orgreen are directors.
9
Average number of employees
During the year the average number of employees was 0 (2022: 0).