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Registration number: 11388486

143 Chesterfield Avenue RTM Company Ltd

(A company limited by guarantee)

Annual Report and Unaudited Financial Statements

for the Year Ended 31 May 2024

 

143 Chesterfield Avenue RTM Company Ltd

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Profit and Loss Account

4

Balance Sheet

5 to 6

Notes to the Unaudited Financial Statements

5

 

143 Chesterfield Avenue RTM Company Ltd

Company Information

Directors

Joanne Pettafor

Claire Adams

Registered office

Hair & Son 200 London Road
Southend on Sea
Essex
SS1 1PJ

Accountants

Brian Nuttgens Accountants Limited
Chartered Certified Accountants
1007 London Road
Leigh-On-Sea
Essex
SS9 3JY

 

143 Chesterfield Avenue RTM Company Ltd

Directors' Report for the Year Ended 31 May 2024

The directors present their report and the financial statements for the year ended 31 May 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr Terence Frederick Sims (ceased 29 February 2024)

Joanne Pettafor

Claire Adams (appointed 12 January 2024)

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 9 October 2024 and signed on its behalf by:
 

.........................................
Joanne Pettafor
Director

.........................................
Claire Adams
Director

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
143 Chesterfield Avenue RTM Company Ltd
for the Year Ended 31 May 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of 143 Chesterfield Avenue RTM Company Ltd for the year ended 31 May 2024 as set out on pages 4 to 6 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/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of 143 Chesterfield Avenue RTM Company Ltd, 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 143 Chesterfield Avenue RTM Company Ltd and state those matters that we have agreed to state to the Board of Directors of 143 Chesterfield Avenue RTM Company 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/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 143 Chesterfield Avenue RTM Company Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that 143 Chesterfield Avenue RTM Company 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 143 Chesterfield Avenue RTM Company Ltd. You consider that 143 Chesterfield Avenue RTM Company Ltd 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 143 Chesterfield Avenue RTM Company 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.

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

Brian Nuttgens Accountants Limited
Chartered Certified Accountants
1007 London Road
Leigh-On-Sea
Essex
SS9 3JY

9 October 2024

 

143 Chesterfield Avenue RTM Company Ltd

Profit and Loss Account for the Year Ended 31 May 2024

2024
£

2023
£

Turnover

2,400

2,400

Other charges

(1,425)

(1,294)

Surplus for the year

975

1,106

 

143 Chesterfield Avenue RTM Company Ltd

(Registration number: 11388486)
Balance Sheet as at 31 May 2024

2024
£

2023
£

Current assets

3,275

2,300

Creditors: Amounts falling due within one year

(192)

(192)

 

3,083

2,108

Reserves

3,083

2,108

1

General information

The company is a company limited by guarantee, incorporated in England, and consequently does not have share capital. Each of the members is liable to contribute an amount not exceeding £1 towards the assets of the company in the event of liquidation.

The address of its registered office is:
Hair & Son 200 London Road
Southend on Sea
Essex
SS1 1PJ

These financial statements were authorised for issue by the Board on 9 October 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 directors) during the year, was 0 (2023 - 0).

For the financial year ending 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

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 directors acknowledge their 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.

Approved and authorised by the Board on 9 October 2024 and signed on its behalf by:
 

 

143 Chesterfield Avenue RTM Company Ltd

(Registration number: 11388486)
Balance Sheet as at 31 May 2024

.........................................
Joanne Pettafor
Director

.........................................
Claire Adams
Director