Smarter Solutions (Car Cosmetics) Limited 06021223 false 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is that of the repair of motor vehicles Digita Accounts Production Advanced 6.30.9574.0 true 06021223 2023-01-01 2023-12-31 06021223 2023-12-31 06021223 bus:CompanySecretaryDirector1 1 2023-12-31 06021223 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 06021223 bus:Micro-entities 2023-01-01 2023-12-31 06021223 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 06021223 bus:FullAccounts 2023-01-01 2023-12-31 06021223 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 06021223 bus:RegisteredOffice 2023-01-01 2023-12-31 06021223 bus:CompanySecretaryDirector1 2023-01-01 2023-12-31 06021223 bus:CompanySecretaryDirector1 1 2023-01-01 2023-12-31 06021223 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 06021223 bus:Agent1 2023-01-01 2023-12-31 06021223 countries:England 2023-01-01 2023-12-31 06021223 bus:CompanySecretaryDirector1 1 2022-12-31 06021223 2022-01-01 2022-12-31 06021223 2022-12-31 06021223 core:CurrentFinancialInstruments core:WithinOneYear 2022-12-31 iso4217:GBP xbrli:pure

Registration number: 06021223

Smarter Solutions (Car Cosmetics) Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

Smarter Solutions (Car Cosmetics) Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Smarter Solutions (Car Cosmetics) Limited

Company Information

Director

Mr Richard Jenkins

Company secretary

Mr Richard Jenkins

Registered office

Unit 10
Tavistock Place
Tavistock Street
Dunstable
Bedfordshire
LU6 1NE

Bankers

Santander UK plc
Bootle Branch

Accountants

Pyndiah & Co Ltd
Chartered Accountants
52 Houndsden Road
London
N21 1LY

 

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Smarter Solutions (Car Cosmetics) Limited
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 Smarter Solutions (Car Cosmetics) Limited for the year ended 31 December 2023 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Smarter Solutions (Car Cosmetics) Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Smarter Solutions (Car Cosmetics) Limited and state those matters that we have agreed to state to the Board of Directors of Smarter Solutions (Car Cosmetics) Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Smarter Solutions (Car Cosmetics) Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Smarter Solutions (Car Cosmetics) 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 Smarter Solutions (Car Cosmetics) Limited. You consider that Smarter Solutions (Car Cosmetics) 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 Smarter Solutions (Car Cosmetics) 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.

......................................

Kaysen Pyndiah FCA; for and on behalf of
Pyndiah & Co Ltd
Chartered Accountants
52 Houndsden Road
London
N21 1LY

4 September 2024

 

Smarter Solutions (Car Cosmetics) Limited

(Registration number: 06021223)
Balance Sheet as at 31 December 2023

2023
£

2022
£

Current assets

11,851

13,081

Creditors: Amounts falling due within one year

(11,536)

(12,956)

Total assets less current liabilities

315

125

Accruals and deferred income

(119)

-

 

196

125

Capital and reserves

196

125

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Unit 10
Tavistock Place
Tavistock Street
Dunstable
Bedfordshire
LU6 1NE

These financial statements were authorised for issue by the director on 4 September 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2022 - 1).

3

Related party transactions

2023

At 1 January 2023
£

At 31 December 2023
£

Mr Richard Jenkins

Loan to director

2,439

2,179

For the financial 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.

Director's responsibilities:

 

Smarter Solutions (Car Cosmetics) Limited

(Registration number: 06021223)
Balance Sheet as at 31 December 2023

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 director acknowledges his 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 micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the director on 4 September 2024
 

.........................................
Mr Richard Jenkins
Company secretary and director