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Registered number: 01918907









AUTOBAHN BECKENHAM LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

 
AUTOBAHN BECKENHAM LIMITED
 
 
COMPANY INFORMATION


Directors
Mr S Stoneham 
Mr C Stoneham 
Mr B Cotton 




Company secretary
Mr B Cotton



Registered number
01918907



Registered office
Kia
2a Stone Park

Beckenham

BR3 3LS




Accountants
Gibson Appleby
Chartered Accountants

1-3 Ship Street

Shoreham-by-Sea

West Sussex

BN43 5DH




Bankers
National Westminster Bank plc
1 High Street

Croydon

CR9 1UY




Solicitors
DMH Stallard
3rd Floor

1 Jubilee Street

Brighton

East Sussex

BN1 1GE





 
AUTOBAHN BECKENHAM LIMITED
 

CONTENTS



Page
Directors' report
 
1
Accountants' report
 
2
Profit and loss account
 
3
Balance sheet
 
4
Notes to the financial statements
 
5 - 6


 
AUTOBAHN BECKENHAM LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023

The directors present their report and the financial statements for the year ended 31 December 2023.

Principal activity

The principal activity of the company was the provision of comprehensive motor garage facilities.  The company ceased to trade on 14 May 2003.

Directors

The directors who served during the year were:

Mr S Stoneham 
Mr C Stoneham 
Mr B Cotton 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





................................................
Mr S Stoneham
Director
................................................
Mr B Cotton
Director


Date: 26 September 2024
Date: 26 September 2024

Page 1

 
AUTOBAHN BECKENHAM LIMITED
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF AUTOBAHN BECKENHAM 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 financial statements of Autobahn Beckenham Limited for the year ended 31 December 2023 which comprise the profit and loss account, the balance sheet and the related notes 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 https://www.icaew.com /regulation.

This report is made solely to the board of directors of Autobahn Beckenham 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 financial statements of Autobahn Beckenham Limited and state those matters that we have agreed to state to the board of directors of Autobahn Beckenham Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Autobahn Beckenham Limited and its board of directors, as a body, for our work or for this report. 

It is your duty to ensure that Autobahn Beckenham Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Autobahn Beckenham Limited. You consider that Autobahn Beckenham Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Autobahn Beckenham 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 financial statements.

  



Gibson Appleby
 
Chartered Accountants
  
1-3 Ship Street
Shoreham-by-Sea
West Sussex
BN43 5DH
26 September 2024
Page 2

 
AUTOBAHN BECKENHAM LIMITED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2023

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 3

 
AUTOBAHN BECKENHAM LIMITED
REGISTERED NUMBER: 01918907

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

  

Current assets
  

Stocks
  
4,000
4,000

Debtors: amounts falling due within one year
 3 
1,714,660
1,714,660

Cash at bank and in hand
  
70
70

  
1,718,730
1,718,730

Creditors: amounts falling due within one year
 4 
(481,074)
(481,074)

Net current assets
  
 
 
1,237,656
 
 
1,237,656

Total assets less current liabilities
  
1,237,656
1,237,656

  

Net assets
  
1,237,656
1,237,656


Capital and reserves
  

Called up share capital 
 5 
2
2

Profit and loss account
  
1,237,654
1,237,654

  
1,237,656
1,237,656


For the year ended 31 December 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 

S Stoneham
Mr B Cotton
Director
Director
Date: 26 September 2024
Date:26 September 2024

The notes on pages 5 to 6 form part of these financial statements.

Page 4

 
AUTOBAHN BECKENHAM LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Autobahn Beckenham Limited is a private company limited by shares and incorporated in England. Its registered office is Kia, 2a Stone Park Avenue, Beckenham, Kent BR3 3LS.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Stocks

Stocks are valued at the lower of cost and net realisable value after making due allowance for obsolete and slow-moving stocks.  Cost includes all direct costs and an appropriate proportion of fixed and variable overheads.


3.


Debtors

2023
2022
£
£


Amounts owed by group undertakings
1,714,660
1,714,660



4.


Creditors: Amounts falling due within one year

2023
2022
£
£

Trade creditors
22,994
22,994

Amounts owed to group undertakings
458,080
458,080

481,074
481,074


Page 5

 
AUTOBAHN BECKENHAM LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

5.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



2 (2022 - 2) Ordinary shares of £1.00 each
2
2



6.


Ultimate parent undertaking and controlling party

The company is a wholly owned subsidiary of Masters of Beckenham Limited, a company incorporated in England and Wales.
Ultimate control rests jointly with Mr S Stoneham and Mr C Stoneham by virtue of their majority shareholding in Masters of Beckenham Limited.

Page 6