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Registered number: 09490741










TV FURNITURE DIRECT LIMITED








UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

 
TV FURNITURE DIRECT LIMITED
 

CONTENTS



Page
Directors' report
 
1
Statement of comprehensive income
 
2
Balance sheet
 
3
Notes to the financial statements
 
4


 
TV FURNITURE DIRECT 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 is that of a dormant company.

Directors

The directors who served during the year were:

S D Ward 
S J West 

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 on 28 October 2024 and signed on its behalf.
 





S J West
Director

Page 1

 
TV FURNITURE DIRECT LIMITED
 
 
STATEMENT OF COMPREHENSIVE INCOME
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.


  

  

There was no other comprehensive income for 2023 (2022:£NIL).

Page 2

 
TV FURNITURE DIRECT LIMITED
REGISTERED NUMBER: 09490741

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
£
£

  

  

Total assets less current liabilities
  
 
-
 
-

  

Net assets
  
-
-


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
(100)
(100)

  
-
-


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 on 28 October 2024.




S J West
Director

The notes on page 4 form part of these financial statements.

Page 3

 
TV FURNITURE DIRECT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

TV Furniture Direct Limited (the Company) is a private company limited by shares, registered and domiciled in England and Wales. The address of its registered office is Hortonwood Industrial Estate, Hortonwood 30, Telford, Shropshire, United Kindgdom, TF1 7AB.

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.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2022 - 2). 


4.


Controlling party

The Company's ultimate parent undertaking is AVF Global Limited, a company registered in England and Wales.

Page 4