Acorah Software Products - Accounts Production 15.0.600 true true 31 May 2023 1 June 2022 false 1 June 2023 31 May 2024 31 May 2024 09093811 Mrs Annabel Pinnington Mr Jon Pinnington iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 09093811 2023-05-31 09093811 2024-05-31 09093811 2023-06-01 2024-05-31 09093811 frs-core:CurrentFinancialInstruments 2024-05-31 09093811 frs-core:SharePremium 2024-05-31 09093811 frs-core:ShareCapital 2024-05-31 09093811 frs-core:RetainedEarningsAccumulatedLosses 2024-05-31 09093811 frs-bus:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 09093811 frs-bus:FilletedAccounts 2023-06-01 2024-05-31 09093811 frs-bus:SmallEntities 2023-06-01 2024-05-31 09093811 frs-bus:EntityNoLongerTradingButTradedInPast 2023-06-01 2024-05-31 09093811 frs-bus:AuditExemptWithAccountantsReport 2023-06-01 2024-05-31 09093811 frs-bus:SmallCompaniesRegimeForAccounts 2023-06-01 2024-05-31 09093811 frs-bus:OrdinaryShareClass2 2023-06-01 2024-05-31 09093811 frs-bus:OrdinaryShareClass2 2024-05-31 09093811 frs-bus:OrdinaryShareClass3 2023-06-01 2024-05-31 09093811 frs-bus:OrdinaryShareClass3 2024-05-31 09093811 frs-bus:OrdinaryShareClass4 2023-06-01 2024-05-31 09093811 frs-bus:OrdinaryShareClass4 2024-05-31 09093811 frs-bus:Director1 2023-06-01 2024-05-31 09093811 frs-bus:Director2 2023-06-01 2024-05-31 09093811 frs-countries:EnglandWales 2023-06-01 2024-05-31 09093811 2022-05-31 09093811 2023-05-31 09093811 2022-06-01 2023-05-31 09093811 frs-core:CurrentFinancialInstruments 2023-05-31 09093811 frs-core:SharePremium 2023-05-31 09093811 frs-core:ShareCapital 2023-05-31 09093811 frs-core:RetainedEarningsAccumulatedLosses 2023-05-31 09093811 frs-bus:OrdinaryShareClass2 2022-06-01 2023-05-31 09093811 frs-bus:OrdinaryShareClass3 2022-06-01 2023-05-31 09093811 frs-bus:OrdinaryShareClass4 2022-06-01 2023-05-31
Registered number: 09093811
Complete Vehicle Maintenance Limited
Unaudited Financial Statements
For The Year Ended 31 May 2024
Ascendis Group
Chartered Certified Accountants, Taxation and Business Advisors
Unit 3, Building 2, The Colony Wilmslow
Altrincham Road
Wilmslow
Cheshire
SK9 4LY
Contents
Page
Accountant's Report 1
Balance Sheet 2
Notes to the Financial Statements 3
Page 1
Accountant's Report
Report to the directors on the preparation of the unaudited statutory accounts of Complete Vehicle Maintenance Limited For The Year Ended 31 May 2024
To assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the accounts of Complete Vehicle Maintenance Limited 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 of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/professional-standards/rules-standards/acca-rulebook.html.
This report is made to the directors of Complete Vehicle Maintenance Limited , as a body, in accordance with the terms of our engagement letter dated 11 September 2023. Our work has been undertaken solely to prepare for your approval the accounts of Complete Vehicle Maintenance Limited and state those matters that we have agreed to state to the directors of Complete Vehicle Maintenance Limited , as a body, in this report in accordance with the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Complete Vehicle Maintenance Limited and its directors as a body for our work or for this report.
It is your duty to ensure that Complete Vehicle Maintenance 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 or loss of Complete Vehicle Maintenance Limited . You consider that Complete Vehicle Maintenance 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 Complete Vehicle Maintenance 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 financial statements.
Signed
30th October 2024
Ascendis Group
Chartered Certified Accountants, Taxation and Business Advisors
Unit 3, Building 2, The Colony Wilmslow
Altrincham Road
Wilmslow
Cheshire
SK9 4LY
Page 1
Page 2
Balance Sheet
Registered number: 09093811
2024 2023
Notes £ £ £ £
Creditors: Amounts Falling Due Within One Year 4 (18,140 ) (18,140 )
NET CURRENT ASSETS (LIABILITIES) (18,140 ) (18,140 )
TOTAL ASSETS LESS CURRENT LIABILITIES (18,140 ) (18,140 )
NET LIABILITIES (18,140 ) (18,140 )
CAPITAL AND RESERVES
Called up share capital 5 101 101
Share premium account 71,622 71,622
Profit and Loss Account (89,863 ) (89,863 )
SHAREHOLDERS' FUNDS (18,140) (18,140)
For the year ending 31 May 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Jon Pinnington
Director
30th October 2024
The notes on page 3 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Complete Vehicle Maintenance Limited is a private company, limited by shares, incorporated in England & Wales, registered number 09093811 . The registered office is Europa House Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2023: 2)
2 2
4. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Amounts owed to participating interests 18,140 18,140
5. Share Capital
2024 2023
Allotted, called up and fully paid £ £
90 Ordinary A shares of £ 1.000 each 90 90
10 Ordinary B shares of £ 1.000 each 10 10
1 Ordinary C shares of £ 1.000 each 1 1
101 101
Page 3