IRIS Accounts Production v23.4.0.336 12117358 Board of Directors 1.8.22 31.7.23 31.7.23 false true false false true false Ordinary share 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh121173582022-07-31121173582023-07-31121173582022-08-012023-07-31121173582021-07-31121173582021-08-012022-07-31121173582022-07-3112117358ns15:EnglandWales2022-08-012023-07-3112117358ns14:PoundSterling2022-08-012023-07-3112117358ns10:Director12022-08-012023-07-3112117358ns10:PrivateLimitedCompanyLtd2022-08-012023-07-3112117358ns10:SmallEntities2022-08-012023-07-3112117358ns10:AuditExempt-NoAccountantsReport2022-08-012023-07-3112117358ns10:SmallCompaniesRegimeForDirectorsReport2022-08-012023-07-3112117358ns10:SmallCompaniesRegimeForAccounts2022-08-012023-07-3112117358ns10:FullAccounts2022-08-012023-07-3112117358ns10:OrdinaryShareClass12022-08-012023-07-3112117358ns10:Director22022-08-012023-07-3112117358ns10:RegisteredOffice2022-08-012023-07-3112117358ns5:CurrentFinancialInstruments2023-07-3112117358ns5:CurrentFinancialInstruments2022-07-3112117358ns5:ShareCapital2023-07-3112117358ns5:ShareCapital2022-07-3112117358ns5:RetainedEarningsAccumulatedLosses2023-07-3112117358ns5:RetainedEarningsAccumulatedLosses2022-07-3112117358ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-07-3112117358ns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-07-3112117358ns10:OrdinaryShareClass12023-07-3112117358ns5:RetainedEarningsAccumulatedLosses2022-07-3112117358ns5:RetainedEarningsAccumulatedLosses2022-08-012023-07-31
REGISTERED NUMBER: 12117358 (England and Wales)










Unaudited Financial Statements

for the Year Ended 31 July 2023

for

Appliance Sure Ltd

Appliance Sure Ltd (Registered number: 12117358)






Contents of the Financial Statements
for the Year Ended 31 July 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Appliance Sure Ltd

Company Information
for the Year Ended 31 July 2023







DIRECTORS: D Carlton
S Rahman





REGISTERED OFFICE: 2nd Floor
Melrose House
42 Dingwall Road
Croydon
Surrey
CR0 2NE





REGISTERED NUMBER: 12117358 (England and Wales)





ACCOUNTANTS: Ward Mackenzie Ltd
Chartered Accountants
Thatcher House
12 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS

Appliance Sure Ltd (Registered number: 12117358)

Balance Sheet
31 July 2023

2023 2022
Notes £    £   
CURRENT ASSETS
Debtors 4 12,461 1,546
Cash at bank 43,616 193,062
56,077 194,608
CREDITORS
Amounts falling due within one year 5 (157,286 ) (175,277 )
NET CURRENT (LIABILITIES)/ASSETS (101,209 ) 19,331
TOTAL ASSETS LESS CURRENT
LIABILITIES

(101,209

)

19,331

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 7 (101,309 ) 19,231
SHAREHOLDERS' FUNDS (101,209 ) 19,331

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 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.

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18 April 2024 and were signed on its behalf by:





D Carlton - Director


Appliance Sure Ltd (Registered number: 12117358)

Notes to the Financial Statements
for the Year Ended 31 July 2023

1. STATUTORY INFORMATION

Appliance Sure Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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. The financial statements have been prepared under the historical cost convention.

TURNOVER
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

DEFERRED TAX
Deferred tax is not recognised in respect of all timing differences that have originated but not reversed at the
balance sheet date as these are considered immaterial.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2022 - 4 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors 100 100
Tax 12,361 1,446
12,461 1,546

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed to group undertakings 119,200 117,200
VAT 11,106 20,809
Deferred income 24,765 34,549
Accrued expenses 2,215 2,719
157,286 175,277

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
100 Ordinary share 1 100 100

Appliance Sure Ltd (Registered number: 12117358)

Notes to the Financial Statements - continued
for the Year Ended 31 July 2023

7. RESERVES
Retained
earnings
£   

At 1 August 2022 19,231
Deficit for the year (120,540 )
At 31 July 2023 (101,309 )

8. RELATED PARTY DISCLOSURES

At the year end, the company owed £119,200 (2022 : £117,200) to UK Boiler Company Limited, which is under the common control of directors S Rahman and D Carlton.

9. ULTIMATE CONTROLLING PARTY

The parent company is Switchboard Group Ltd.
The ultimate controlling party is D Carlton and S Rahman, the directors of the company.

10. GOING CONCERN

These accounts have been prepared on the going concern basis, on the understanding that the directors and shareholders will continue to financially support the company.