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Registered Number: 07352959
England and Wales

 

 

 

AFTAL AUTHENTICATION LTD


Dormant Accounts
 


Period of accounts

Start date: 01 September 2022

End date: 31 August 2023
Director D Manning
Registered Number 07352959
Registered Office Lodge Park
Lodge Lane
Colchester
Essex
CO4 5NE
Accountants Bowgen Limited
274 Ipswich Road
Colchester
Essex
CO4 0ES
1
The director presents his annual report and the financial statements for the year ended 31 August 2023.
The company is dormant and has not traded during the year.
Director

The director who served the company throughout the year was as follows:
D Manning

On behalf of the board.


----------------------------------
D Manning
Director

Date approved: 01 May 2024
2
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of AFTAL Authentication Ltd for the year ended 31 August 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of AFTAL Authentication Ltd for the year ended 31 August 2023 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance
This report is made solely to the Board of Directors of AFTAL Authentication Ltd , as a body, in accordance with the terms of our engagement letter dated 01 May 2024. Our work has been undertaken solely to prepare for your approval the accounts of AFTAL Authentication Ltd and state those matters that we have agreed to state to the Board of Directors of AFTAL Authentication Ltd , as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than AFTAL Authentication Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that AFTAL Authentication Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of AFTAL Authentication Ltd . You consider that AFTAL Authentication Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of AFTAL Authentication Ltd . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts
31 August 2023



....................................................
Bowgen Limited
274 Ipswich Road
Colchester
Essex
CO4 0ES
01 May 2024
3
 
 
Notes
 
2023
£
  2022
£
Current assets      
Cash at bank and in hand 2    2 
Net current assets 2    2 
 
Total assets less current liabilities 2    2 
Net assets 2    2 
 

Capital and reserves
     
Called up share capital 2    2 
Shareholder's funds 2    2 
 


For the year ended 31 August 2023 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.
The financial statements were approved by the director on 01 May 2024 and were signed by:


-------------------------------
D Manning
Director
4
  Equity share capital   Retained Earnings   Total
£ £ £
At 01 September 2021 2 
Total comprehensive income for the year
Total investments by and distributions to owners
At 31 August 2022 2 
At 01 September 2022 2 
Total comprehensive income for the year
Total investments by and distributions to owners
At 31 August 2023 2 
5
General Information
AFTAL Authentication Ltd is a private company, limited by shares, registered in England and Wales, registration number 07352959, registration address Lodge Park, Lodge Lane, Colchester, Essex, CO4 5NE.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Share Capital

Allotted, called up and fully paid
2023
£
  2022
£
2 Class A shares of £1.00 each  
 

3.

Average number of employees

Average number of employees during the year was 1 (2022 : 1).
6