Company Registration No. 03148120 (England and Wales)
Meterlube Systems Limited
Unaudited accounts
for the year ended 31 December 2023
Meterlube Systems Limited
Annual report and unaudited accounts
for the year ended 31 December 2023
Meterlube Systems Limited
Company Information
for the year ended 31 December 2023
Directors
Mr J P Hall
Mr M J Garrad
Company Number
03148120 (England and Wales)
Registered Office
3 Ruffetts Wood
Kingsnorth
Ashford
Kent
TN23 3QQ
Accountants
AM Accounting
66 Aluric Close
Chadwell St. Mary
Grays
Essex
RM16 4NB
Meterlube Systems Limited
Accountants' report
Accountants' report to the board of directors of Meterlube Systems Limited on the preparation of the unaudited statutory accounts for the year ended 31 December 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Meterlube Systems Limited for the year ended
31 December 2023 as set out on pages
5 -
5 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Meterlube Systems Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Meterlube Systems Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Meterlube Systems Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Meterlube Systems 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 profit of Meterlube Systems Limited. You consider that Meterlube Systems Limited 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 Meterlube Systems Limited. 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.
AM Accounting
66 Aluric Close
Chadwell St. Mary
Grays
Essex
RM16 4NB
30 July 2024
Meterlube Systems Limited
Statement of Financial Position
as at 31 December 2023
Current assets
13,578
32,518
Creditors: amounts falling due within one year
(1,419)
(16,954)
Net current assets
12,159
15,564
Total assets less current liabilities
13,617
17,662
Capital and reserves
13,617
17,662
Meterlube Systems Limited is a private company, limited by shares, registered in England and Wales, registration number 03148120. The registered office is 3 Ruffetts Wood, Kingsnorth, Ashford, Kent, TN23 3QQ.
2 Average number of employees
During the year the average number of employees was 0 (2022: 0).
For the year ending 31 December 2023 the company was entitled to exemption from audit 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 in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 30 July 2024
Mr J P Hall
Director
Company Registration No. 03148120