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Company Registration No. 12855648 (England and Wales)
Ampbox Electrical Services South Ltd Unaudited accounts for the year ended 30 September 2023
Ampbox Electrical Services South Ltd Unaudited accounts Contents
Page
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Ampbox Electrical Services South Ltd Company Information for the year ended 30 September 2023
Directors
Hannah James Joshua James
Company Number
12855648 (England and Wales)
Registered Office
203 West Street Fareham PO16 0EN England
Accountants
TaxSense Accountants Ltd 203 West Street Fareham Hants PO16 0EN
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Ampbox Electrical Services South Ltd Accountants' report
Accountants' report to the board of directors of Ampbox Electrical Services South Ltd on the preparation of the unaudited statutory accounts for the year ended 30 September 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Ampbox Electrical Services South Ltd for the year ended 30 September 2023 as set out on pages 5 - 8 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 Ampbox Electrical Services South Ltd, 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 Ampbox Electrical Services South Ltd 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 Ampbox Electrical Services South Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Ampbox Electrical Services South 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 loss of Ampbox Electrical Services South Ltd. You consider that Ampbox Electrical Services South 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 Ampbox Electrical Services South 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.
TaxSense Accountants Ltd 203 West Street Fareham Hants PO16 0EN 20 March 2024
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Ampbox Electrical Services South Ltd Statement of financial position as at 30 September 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Intangible assets
7,000 
8,000 
Tangible assets
9,818 
12,451 
16,818 
20,451 
Current assets
Debtors
5,196 
16,843 
Cash at bank and in hand
(54)
- 
5,142 
16,843 
Creditors: amounts falling due within one year
(10,626)
(13,116)
Net current (liabilities)/assets
(5,484)
3,727 
Net assets
11,334 
24,178 
Capital and reserves
Called up share capital
1 
1 
Profit and loss account
11,333 
24,177 
Shareholders' funds
11,334 
24,178 
For the year ending 30 September 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 and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 20 March 2024 and were signed on its behalf by
Joshua James Director Company Registration No. 12855648
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Ampbox Electrical Services South Ltd Notes to the Accounts for the year ended 30 September 2023
1
Statutory information
Ampbox Electrical Services South Ltd is a private company, limited by shares, registered in England and Wales, registration number 12855648. The registered office is 203 West Street, Fareham, PO16 0EN, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Motor vehicles
20% reducing balance
Computer equipment
25% reducing balance
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation. 10% straight line.
4
Intangible fixed assets
Goodwill 
£ 
Cost
At 1 October 2022
10,000 
At 30 September 2023
10,000 
Amortisation
At 1 October 2022
2,000 
Charge for the year
1,000 
At 30 September 2023
3,000 
Net book value
At 30 September 2023
7,000 
At 30 September 2022
8,000 
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Ampbox Electrical Services South Ltd Notes to the Accounts for the year ended 30 September 2023
5
Tangible fixed assets
Motor vehicles 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 October 2022
15,000 
4,972 
19,972 
At 30 September 2023
15,000 
4,972 
19,972 
Depreciation
At 1 October 2022
5,400 
2,121 
7,521 
Charge for the year
1,920 
713 
2,633 
At 30 September 2023
7,320 
2,834 
10,154 
Net book value
At 30 September 2023
7,680 
2,138 
9,818 
At 30 September 2022
9,600 
2,851 
12,451 
6
Debtors
2023 
2022 
£ 
£ 
Amounts falling due within one year
VAT
- 
2,784 
Other debtors
5,196 
14,059 
5,196 
16,843 
7
Creditors: amounts falling due within one year
2023 
2022 
£ 
£ 
Bank loans and overdrafts
- 
16 
Taxes and social security
1,207 
10,825 
Other creditors
8,333 
- 
Loans from directors
85 
1,273 
Accruals
1,001 
1,002 
10,626 
13,116 
8
Share capital
2023 
2022 
£ 
£ 
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1 
1 
9
Loans to directors
Brought Forward 
Advance/ credit 
Repaid 
Carried Forward 
£ 
£ 
£ 
£ 
Joshua James
Directors Current accounts
(1,273)
9,699 
8,512 
(86)
(1,273)
9,699 
8,512 
(86)
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Ampbox Electrical Services South Ltd Notes to the Accounts for the year ended 30 September 2023
10
Average number of employees
During the year the average number of employees was 2 (2022: 2).
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