REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2023 |
FOR |
CO-CHANNEL ELECTRONICS LIMITED |
REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2023 |
FOR |
CO-CHANNEL ELECTRONICS LIMITED |
CO-CHANNEL ELECTRONICS LIMITED (REGISTERED NUMBER: 01515826) |
CONTENTS OF THE FINANCIAL STATEMENTS |
for the Year Ended 31st December 2023 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
CO-CHANNEL ELECTRONICS LIMITED |
COMPANY INFORMATION |
for the Year Ended 31st December 2023 |
DIRECTOR: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
100 Barbirolli Square |
Manchester |
M2 3BD |
CO-CHANNEL ELECTRONICS LIMITED (REGISTERED NUMBER: 01515826) |
BALANCE SHEET |
31st December 2023 |
2023 | 2022 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors | 4 |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 5 |
Capital redemption reserve |
SHAREHOLDERS' FUNDS |
The director acknowledges his 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 Profit and Loss Account has not been delivered. |
The financial statements were approved by the director and authorised for issue on |
CO-CHANNEL ELECTRONICS LIMITED (REGISTERED NUMBER: 01515826) |
NOTES TO THE FINANCIAL STATEMENTS |
for the Year Ended 31st December 2023 |
1. | STATUTORY INFORMATION |
Co-Channel Electronics Limited is a private company limited by share capital, incorporated in England and Wales, registration number 01515826. The address of the registered office and principal place of business is Pennine House, Salford Street, Bury, BL9 6YA. |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Trade and other debtors |
Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts except where the effect of discounting would be immaterial. In such cases, the receivables are stated at cost less impairment losses for bad and doubtful debts. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was NIL (2022 - NIL). |
4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2023 | 2022 |
£ | £ |
Amounts owed by group undertakings |
5. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2023 | 2022 |
value: | £ | £ |
Ordinary | £1.00 | 500 | 500 |
6. | POST BALANCE SHEET EVENTS |
On the 5th March 2024, Nycomm Holdings Limited entered into a member's voluntary liquidation with Avoira Limited therefore becoming the ultimate parent undertaking. |
7. | ULTIMATE CONTROLLING PARTY |
The company is a wholly owned subsidiary of Avoira Limited. The ultimate controlling party are the directors of the ultimate parent company by virtue of their controlling interest in the ultimate parent, Nycomm Holdings Limited. |