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Company Registration No. 14530709 (England and Wales)
Medway AV Ltd Unaudited accounts for the period from 8 December 2022 to 31 December 2023
Medway AV Ltd Annual report and unaudited accounts for the period from 8 December 2022 to 31 December 2023
CONTENTS
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Medway AV Ltd Company Information for the period from 8 December 2022 to 31 December 2023
Directors
K A Taaffe S C Taaffe
Company Number
14530709 (England and Wales)
Registered Office
Unit 17 Pier Road Industrial Estate Pier Approach Road Gillingham Kent ME7 1RZ England
Accountants
Attire Accounting Limited 45 Granville Drive Herne Bay Kent CT6 7QZ
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Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Medway AV Ltd for the period from 8 December 2022 to 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 Medway AV Ltd for the period from 8 December 2022 to 31 December 2023 as set out on pages 5 - 5 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
This report is made solely to the Board of Directors of Medway AV Ltd, as a body, in accordance with the terms of our engagement letter dated 12 May 2023. Our work has been undertaken solely to prepare for your approval the accounts of Medway AV Ltd and state those matters that we have agreed to state to the Board of Directors of Medway AV Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Medway AV Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Medway AV 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 profit of Medway AV Ltd. You consider that Medway AV Ltd is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of Medway AV 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.
Attire Accounting Limited Chartered Certified Accountants 45 Granville Drive Herne Bay Kent CT6 7QZ 4 September 2024
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Medway AV Ltd Statement of Financial Position as at 31 December 2023
2023 
£ 
Fixed assets
9,596 
Current assets
61,204 
Prepayments and accrued income
328 
Creditors: amounts falling due within one year
(29,052)
Net current assets
32,480 
Total assets less current liabilities
42,076 
Creditors: amounts falling due after more than one year
(6,190)
Accruals and deferred income
(11,261)
Net assets
24,625 
Capital and reserves
24,625 
NOTES TO THE ACCOUNTS
1 Statutory information
Medway AV Ltd is a private company, limited by shares, registered in England and Wales, registration number 14530709. The registered office is Unit 17 Pier Road Industrial Estate, Pier Approach Road, Gillingham, Kent, ME7 1RZ, England.
2 Average number of employees
During the period the average number of employees was 2.
For the period ending 31 December 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 in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 4 September 2024
S C Taaffe Director Company Registration No. 14530709
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