REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2023 |
FOR |
YELLOWBUS SOLUTIONS LTD |
REGISTERED NUMBER: |
UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2023 |
FOR |
YELLOWBUS SOLUTIONS LTD |
YELLOWBUS SOLUTIONS LTD (REGISTERED NUMBER: 04104813) |
CONTENTS OF THE FINANCIAL STATEMENTS |
for the Year Ended 31st December 2023 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 4 |
YELLOWBUS SOLUTIONS LTD |
COMPANY INFORMATION |
for the Year Ended 31st December 2023 |
DIRECTOR: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
100 Barbirolli Square |
Manchester |
M2 3BD |
YELLOWBUS SOLUTIONS LTD (REGISTERED NUMBER: 04104813) |
BALANCE SHEET |
31st December 2023 |
2023 | 2022 |
Notes | £ | £ |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 4 |
Share premium |
Retained earnings | ( |
) | ( |
) |
YELLOWBUS SOLUTIONS LTD (REGISTERED NUMBER: 04104813) |
BALANCE SHEET - continued |
31st December 2023 |
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 |
YELLOWBUS SOLUTIONS LTD (REGISTERED NUMBER: 04104813) |
NOTES TO THE FINANCIAL STATEMENTS |
for the Year Ended 31st December 2023 |
1. | STATUTORY INFORMATION |
Yellowbus Solutions Ltd is a private company limited by share capital, incorporated in England and Wales, registration number 04104813. The address of the registered office and principle place of business is Pennine House, Salford Street, Bury BL9 6YA. |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Related party exemption |
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was NIL (2022 - NIL). |
4. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: |
Class |
Nominal Value: |
2023 |
2022 |
£ | £ |
100,000 | Ordinary | £0.01 | 1,000 | 1,000 |
17,682 | Ordinary B | £0.01 | 177 | 177 |
200 | Ordinary C | £0.01 | 2 | 2 |
1,179 | 1,179 |
5. | 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. |
6. | ULTIMATE CONTROLLING PARTY |
The immediate parent undertaking at the balance sheet date was Avoira Limited and the ultimate parent undertaking was Nycomm Holdings Limited, both companies are registered in England and Wales and their registered office is Pennine House, Salford Street, Bury, BL9 6YA. |