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Registered Number: 08973445
England and Wales

 

 

 

BSSIX CREATIVE LIMITED


Filleted Unaudited Financial Statements
 


Period of accounts

Start date: 01 May 2023

End date: 30 April 2024
Director Ken McLaughlin
Registered Number 08973445
Registered Office 85 Shaftesbury Avenue
Montpelier
Bristol
BS6 5LU
Accountants Bond & Co Chartered Certified Accountants
66 Gloucester Road
Bishopston
Bristol
BS7 8BH
1
Director's report and financial statements
The director presents his annual report and the financial statements for the year ended 30 April 2024.
Principal activities
Principal activity of the company during the financial year was that of specialised design activities.
Director
The director who served the company throughout the year was as follows:
Ken McLaughlin
Statement of director's responsibilities
The director is responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the director is required to
  • select suitable accounting policies and then apply them consistently
  • make judgments and accounting estimates that are reasonable and prudent
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business


The director is responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

On behalf of the board.


----------------------------------
Ken McLaughlin
Director

Date approved: 23 September 2024
2
Report to the directors on the preparation of the unaudited statutory accounts of BSSIX Creative Limited for the year ended 30 April 2024. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of BSSIX Creative Limited for the year ended 30 April 2024 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys 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
http://rulebook.accaglobal.com/. This report is made solely to the Board of Directors of BSSIX Creative Limited , as a body, in accordance with the terms of our engagement letter dated 25 August 2020. Our work has been undertaken solely to prepare for your approval the accounts of BSSIX Creative Limited and state those matters that we have agreed to state to the Board of Directors of BSSIX Creative Limited , 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/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than BSSIX Creative Limited and its Board of Directors as a body for our work or for this report. It is your duty to ensure that BSSIX Creative 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 BSSIX Creative Limited . You consider that BSSIX Creative 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 BSSIX Creative 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 30 April 2024.



Bond & Co Chartered Certified Accountants

66 Gloucester Road
Bishopston
Bristol
BS7 8BH
23 September 2024
3
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 3 249    2,081 
249    2,081 
Current assets      
Debtors 4 11,440   
Cash at bank and in hand 48,838    46,244 
60,278    46,244 
Creditors: amount falling due within one year 5 (12,277)   (16,183)
Net current assets 48,001    30,061 
 
Total assets less current liabilities 48,250    32,142 
Provisions for liabilities 6 (47)   (395)
Net assets 48,203    31,747 
 

Capital and reserves
     
Called up share capital 2    2 
Profit and loss account 48,201    31,745 
Shareholders' funds 48,203    31,747 
 


For the year ended 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the director on 23 September 2024 and were signed by:


-------------------------------
Ken McLaughlin
Director
4
General Information
BSSIX Creative Limited is a private company, limited by shares, registered in England and Wales, registration number 08973445, registration address 85 Shaftesbury Avenue , Montpelier, Bristol, BS6 5LU.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland including the provisions of Section 1A Small Entities and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared on the going concern basis and under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
Current and deferred tax assets and liabilities are not discounted.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Plant and Machinery 25% Straight Line
Computer Equipment 3 Years Straight Line
Provisions
Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.
2.

Average number of employees

Average number of employees during the year was 1 (2023 : 1).
3.

Tangible fixed assets

Cost or valuation Plant and Machinery   Computer Equipment   Total
  £   £   £
At 01 May 2023 1,547    4,198    5,745 
Additions    
Disposals    
At 30 April 2024 1,547    4,198    5,745 
Depreciation
At 01 May 2023 865    2,799    3,664 
Charge for year 433    1,399    1,832 
On disposals    
At 30 April 2024 1,298    4,198    5,496 
Net book values
Closing balance as at 30 April 2024 249      249 
Opening balance as at 01 May 2023 682    1,399    2,081 


4.

Debtors: amounts falling due within one year

2024
£
  2023
£
Trade Debtors 11,440   
11,440   

5.

Creditors: amount falling due within one year

2024
£
  2023
£
Corporation Tax 7,857    4,733 
PAYE & Social Security 42   
Accrued Expenses 1,104    924 
Other Creditors (1)   (1)
Directors' Current Accounts 3,275    10,527 
12,277    16,183 

6.

Provisions for liabilities

2024
£
  2023
£
Deferred Tax 47    395 
47    395 

5