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Registration number: 04315324

Banstead Registrars Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 November 2023

 

Banstead Registrars Limited

Contents

Company Information

1

Directors' Report

2

Income statement

3

Statement of Financial Position

4

Notes to the Unaudited Financial Statements

5 to 6

 

Banstead Registrars Limited

Company Information

Directors

P O'Connell

S Neal

Registered office

Salatin House
19 Cedar Road
Sutton
Surrey
SM2 5DA

Accountants

Shaw Gibbs Limited
Salatin House
19 Cedar Road
Sutton
Surrey
SM2 5DA

 

Banstead Registrars Limited

Directors' Report for the Year Ended 30 November 2023

The directors present their report and the financial statements for the year ended 30 November 2023.

Directors of the company

The directors who held office during the year were as follows:

R Agyei-Boamah (resigned 20 November 2023)

T W Slater (resigned 20 November 2023)

P O'Connell (appointed 20 November 2023)

S Neal (appointed 20 November 2023)

Going concern

The company is dormant. In consequence the going concern assumption is not appropriate and the directors have not prepared the financial statements on a going concern basis.

Small companies provision statement

The directors have taken advantage of the small companies’ exemptions provided by sections 414B and 415A of the Companies Act 2006 from the requirement to prepare a strategic report and in preparing the director's report on the grounds that the company is entitled to prepare its accounts for the period in accordance with the small companies regime.

Approved and authorised by the Board on 22 August 2024 and signed on its behalf by:
 

.........................................
S Neal
Director

 

Banstead Registrars Limited

Income statement for the Year Ended 30 November 2023

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Banstead Registrars Limited

(Registration number: 04315324)
Statement of Financial Position as at 30 November 2023

Note

2023
£

2022
£

Current assets

 

Cash at bank and in hand

 

3

3

Equity

 

Called up share capital

4

3

3

Shareholders' funds

 

3

3

For the financial year ending 30 November 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 22 August 2024 and signed on its behalf by:
 

.........................................
S Neal
Director

 

Banstead Registrars Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023

1

General information

Banstead Registrars Limited (the 'company') is a private company limited by share capital, registered in England and Wales under the Companies Act. The address of the registered office is given on page 1.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Going concern

The company is dormant. In consequence the going concern assumption is not appropriate and the director has not prepared the financial statements on a going concern basis.

Statement of compliance

These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

Basis of preparation

These financial statements have been prepared using the historical cost convention.

The financial statements are presented in sterling (£).

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Cash and cash equivalents

2023
£

2022
£

Cash on hand

3

3

 

Banstead Registrars Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023 (continued)

4

Share capital

Allotted, called up and fully paid shares

 

2023

2022

 

No.

£

No.

£

Ordinary shares of £1 each

3

3

3

3