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Registered Number: 07819375
England and Wales

 

 

 

UG SERVE LIMITED


Abridged Accounts
 


Period of accounts

Start date: 01 November 2022

End date: 31 October 2023
In order to assist you to fulfill your statutory duties and responsibilities under the Companies Act 2006, I have prepared the Accounts of UG SERVE LIMITED for the Year Ended on 31st October 2023 as set out on pages 6 to 12 from the Company's accounting records and from information and explanations you have supplied to me for your approval.

As a practicing member of the Association of Chartered Certified Accountants, I am subject to its ethical and other professional requirements which are detailed on their website.

This report is made solely to the Board of Directors of UG SERVE LIMITED, as a body, in accordance with the terms of our engagement letter dated 10th May 2013. My work has been undertaken solely to prepare the Accounts of UG SERVE LIMITED for your approval and state those matters that I have agreed to state to the Board of Directors of UG SERVE LIMITED, as a body, in this report, in accordance with the requirements of the Association of Chartered Certified Accountants as detailed on their website. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than UG SERVE LIMITED and its Board of Directors as a body for my work or for this report.

It is your duty to ensure that UG SERVE LIMITED has kept adequate accounting records and to prepare Statutory Accounts that give a true and fair view of the Assets, Liabilities, Financial Position and Profitability of UG SERVE LIMITED. You consider that UG SERVE LIMITED is exempt from the Statutory Audit as laid out in Companies Act 2006.

I have not been instructed to carry out an audit or a review of the Accounts of UG SERVE LIMITED. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have supplied to me and I do not, therefore, express any opinion on the Statutory Accounts.



....................................................
SNP Plus Ltd
Accountants and Tax Advisors
284, Station Road,
Harrow, London,
Middlesex, United Kingdom
HA1 2EA
30 July 2024
1
 
 
Notes
 
2023
£
  2022
£
Current assets      
Debtors: amounts falling due within one year 16    857 
Cash at bank and in hand 68    54 
84    911 
Creditors: amount falling due within one year (326)   (564)
Net current assets (242)   347 
 
Total assets less current liabilities (242)   347 
Creditors: amount falling due after more than one year (18,598)   (18,606)
Net assets (18,840)   (18,259)
 

Capital and reserves
     
Called up share capital 4 100    100 
Profit and loss account (18,940)   (18,359)
Shareholders' funds (18,840)   (18,259)
 


For the year ended 31 October 2023 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to Small 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 his 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 members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 30 July 2024 and were signed by:


-------------------------------
Mr. Umesh P. Gadhavi
Director
2
General Information
UG SERVE LIMITED is a private company, limited by shares, registered in England and Wales, registration number 07819375, registration address 284, Station Road, Harrow, London, Middlesex, United Kingdom, HA1 2EA.

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(1A) 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 on the going concern basis and 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.
Going concern basis
The Director believes that the company is expecting to start generating sales and that it will be well placed to manage its business risks successfully in near future. The Director has adequate resources and is willing to, financially and otherwise, support the company to continue in operational existence. Thus he continues to adopt the going concern basis of accounting in preparing the financial statements.
Turnover
Turnover comprises the invoiced value of services supplied by the company.
Tangible Fixed Assets
Tangible Fixed Assets, other than Freehold Land, are stated at Cost or Valuation less Depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the Cost or Valuation of Fixed Assets, less their Estimated Residual Value, over their Expected Useful Lives on the following basis : -
Computer Equipment 25% Straight Line
2.

Average number of employees

Average number of employees during the year was 0 (2022 : 0).
3.

Tangible fixed assets

Cost or valuation Computer Equipment   Total
  £   £
At 01 November 2022 1,824    1,824 
Additions  
Disposals  
At 31 October 2023 1,824    1,824 
Depreciation
At 01 November 2022 1,824    1,824 
Charge for year  
On disposals  
At 31 October 2023 1,824    1,824 
Net book values
Closing balance as at 31 October 2023  
Opening balance as at 01 November 2022  


4.

Share Capital

Allotted, called up and fully paid
2023
£
  2022
£
100 Class A shares of £1.00 each 100    100 
100    100 

5.

Related parties

During the year the company entered into the following transactions with related parties:
Transaction value - income/(expenses) Balance owed by/(owed to)
2023
£
 2022
£
 2023
£
 2022
£
Mr. Umesh P. Gadhavi16 857 
3