REGISTERED NUMBER: |
Financial Statements |
for the Year Ended 30 November 2023 |
for |
APIO IMPLANTS LIMITED |
REGISTERED NUMBER: |
Financial Statements |
for the Year Ended 30 November 2023 |
for |
APIO IMPLANTS LIMITED |
APIO IMPLANTS LIMITED (REGISTERED NUMBER: 09908031) |
Contents of the Financial Statements |
for the Year Ended 30 November 2023 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
APIO IMPLANTS LIMITED |
Company Information |
for the Year Ended 30 November 2023 |
DIRECTOR: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
42 Lytton Road |
Barnet |
Hertfordshire |
EN5 5BY |
APIO IMPLANTS LIMITED (REGISTERED NUMBER: 09908031) |
Balance Sheet |
30 November 2023 |
30.11.23 | 30.11.22 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors | 4 |
Cash at bank |
CREDITORS |
Amounts falling due within one year | 5 |
NET CURRENT LIABILITIES | ( |
) | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
( |
) |
( |
) |
CAPITAL AND RESERVES |
Called up share capital | 6 |
Retained earnings | ( |
) | ( |
) |
SHAREHOLDERS' FUNDS | ( |
) | ( |
) |
The director acknowledges her 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. |
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
The financial statements were approved by the director and authorised for issue on |
APIO IMPLANTS LIMITED (REGISTERED NUMBER: 09908031) |
Notes to the Financial Statements |
for the Year Ended 30 November 2023 |
1. | STATUTORY INFORMATION |
APIO Implants Limited is a |
The presentation currency of the financial statements is the Pound Sterling (£). |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Turnover |
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. |
Taxation |
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. |
Current or deferred taxation assets and liabilities are not discounted. |
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date. |
Going concern |
The financial statements are prepared on a going concern basis as the directors consider that it has access to the resources required as the company is being supported by the director. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was |
4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
30.11.23 | 30.11.22 |
£ | £ |
Other debtors |
5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
30.11.23 | 30.11.22 |
£ | £ |
Other creditors |
Directors' current accounts | 210 | 210 |
Accrued expenses |
APIO IMPLANTS LIMITED (REGISTERED NUMBER: 09908031) |
Notes to the Financial Statements - continued |
for the Year Ended 30 November 2023 |
6. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 30.11.23 | 30.11.22 |
value: | £ | £ |
NIL | Ordinary | £1 | - | 100 |
A Ordinary | £1 | 100 | - |
B Ordinary | £1 | 1 | - |
101 | 100 |
Allotted and issued: |
Number: | Class: | Nominal | 30.11.23 | 30.11.22 |
value: | £ | £ |
Share capital 2 | £1 | 100 | - |
Share capital 3 | £1 | 1 | - |
101 | - |
The following shares were issued during the year for cash at par : |
1 B Ordinary share of £1 |
7. | RELATED PARTY DISCLOSURES |
As at the balance sheet, included in creditors due within one year is £210 (£2022: £210) due to the director. |
Furthermore included within creditors is £66,882 (2022: £66,882) owed to David Gordon Ortho Limited, which is a related party by virtue of its common control and ownership.These amounts are interest free and repayable on demand. |
8. | ULTIMATE CONTROLLING PARTY |
The controlling party is Mr D Gordon. |