Ecoceramic Tile Agents Ltd 13152407 false 2023-02-01 2024-01-31 2024-01-31 The principal activity of the company is ceramic tile broker. Digita Accounts Production Advanced 6.30.9574.0 true 13152407 2023-02-01 2024-01-31 13152407 2024-01-31 13152407 bus:Director1 1 2024-01-31 13152407 core:CurrentFinancialInstruments core:WithinOneYear 2024-01-31 13152407 bus:Micro-entities 2023-02-01 2024-01-31 13152407 bus:AuditExemptWithAccountantsReport 2023-02-01 2024-01-31 13152407 bus:FilletedAccounts 2023-02-01 2024-01-31 13152407 bus:SmallCompaniesRegimeForAccounts 2023-02-01 2024-01-31 13152407 bus:RegisteredOffice 2023-02-01 2024-01-31 13152407 bus:Director1 2023-02-01 2024-01-31 13152407 bus:Director1 1 2023-02-01 2024-01-31 13152407 bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 13152407 bus:Agent1 2023-02-01 2024-01-31 13152407 countries:AllCountries 2023-02-01 2024-01-31 13152407 bus:Director1 1 2023-01-31 13152407 2022-02-01 2023-01-31 13152407 2023-01-31 13152407 bus:Director1 1 2023-01-31 13152407 core:CurrentFinancialInstruments core:WithinOneYear 2023-01-31 13152407 bus:Director1 1 2022-02-01 2023-01-31 13152407 bus:Director1 1 2022-01-31 iso4217:GBP xbrli:pure

Registration number: 13152407

Ecoceramic Tile Agents Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 January 2024

 

Ecoceramic Tile Agents Ltd

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Ecoceramic Tile Agents Ltd

Company Information

Director

Mr A Hulse

Registered office

1 Bond Street
Colne
Lancashire
BB8 9DG

Accountants

Hargreaves Brown & Benson
Chartered Accountants
1 Bond Street
Colne
Lancashire
BB8 9DG

 

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Ecoceramic Tile Agents Ltd
for the Year Ended 31 January 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Ecoceramic Tile Agents Ltd for the year ended 31 January 2024 as set out on pages 3 to 4 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
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Ecoceramic Tile Agents Ltd, as a body. Our work has been undertaken solely to prepare for your approval the accounts of Ecoceramic Tile Agents Ltd and state those matters that we have agreed to state to the Board of Directors of Ecoceramic Tile Agents Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Ecoceramic Tile Agents Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Ecoceramic Tile Agents 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 Ecoceramic Tile Agents Ltd. You consider that Ecoceramic Tile Agents 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 Ecoceramic Tile Agents 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.

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

Hargreaves Brown & Benson
Chartered Accountants
1 Bond Street
Colne
Lancashire
BB8 9DG

29 October 2024

 

Ecoceramic Tile Agents Ltd

(Registration number: 13152407)
Balance Sheet as at 31 January 2024

2024
£

2023
£

Current assets

65,234

10,571

Prepayments and accrued income

836

-

Creditors: Amounts falling due within one year

(36,609)

(9,171)

Total assets less current liabilities

29,461

1,400

Accruals and deferred income

(800)

(1,201)

 

28,661

199

Capital and reserves

28,661

199

1

General information

The company is a private company limited by share capital, incorporated in Engalnd and Wales.

The address of its registered office is:
1 Bond Street
Colne
Lancashire
BB8 9DG

These financial statements were authorised for issue by the director on 29 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'.

 

Ecoceramic Tile Agents Ltd

(Registration number: 13152407)
Balance Sheet as at 31 January 2024

2

Staff numbers

The average number of persons employed by the company (including the director) during the year was 1 (2023 - 1).

3

Related party transactions

Transactions with the director

2024

At 1 February 2023
£

Advances to director
£

Repayments by director
£

At 31 January 2024
£

Mr A Hulse

10,270

119,636

(65,830)

64,076

2023

At 1 February 2022
£

Advances to director
£

Repayments by director
£

At 31 January 2023
£

Mr A Hulse

3,123

37,623

(30,476)

10,270

This loan is unsecured, repayable on demand and interest is charged at the official rate.

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

Director's 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 director acknowledges his 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 29 October 2024
 

.........................................
Mr A Hulse
Director