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REGISTERED NUMBER: 03548076 (England and Wales)












MEGGS, COSTOYA, ATTFIELD LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2024






MEGGS, COSTOYA, ATTFIELD LIMITED (REGISTERED NUMBER: 03548076)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


MEGGS, COSTOYA, ATTFIELD LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MAY 2024







DIRECTORS: Ms B J Costoya
Ms P A Meggs





SECRETARY: Ms P A Meggs





REGISTERED OFFICE: Sterling House
Fulbourne Road
Walthamstow
London
E17 4EE





REGISTERED NUMBER: 03548076 (England and Wales)





ACCOUNTANTS: Christiansons Ltd
Chartered Certified Accountants
Sterling House
Fulbourne Road
Walthamstow
London
E17 4EE

MEGGS, COSTOYA, ATTFIELD LIMITED (REGISTERED NUMBER: 03548076)

STATEMENT OF FINANCIAL POSITION
31 MAY 2024

31.5.24 31.5.23
Notes £    £    £    £   
FIXED ASSETS
Property, plant and equipment 4 593 720

CURRENT ASSETS
Debtors 5 1,477 1,160
Cash at bank 28,450 75,997
29,927 77,157
CREDITORS
Amounts falling due within one year 6 12,219 57,296
NET CURRENT ASSETS 17,708 19,861
TOTAL ASSETS LESS CURRENT
LIABILITIES

18,301

20,581

CREDITORS
Amounts falling due after more than one
year

7

(12,345

)

(14,544

)

PROVISIONS FOR LIABILITIES (113 ) (137 )
NET ASSETS 5,843 5,900

CAPITAL AND RESERVES
Called up share capital 306 306
Share premium 5,508 5,508
Retained earnings 29 86
SHAREHOLDERS' FUNDS 5,843 5,900

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

MEGGS, COSTOYA, ATTFIELD LIMITED (REGISTERED NUMBER: 03548076)

STATEMENT OF FINANCIAL POSITION - continued
31 MAY 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 11 November 2024 and were signed on its behalf by:





Ms P A Meggs - Director


MEGGS, COSTOYA, ATTFIELD LIMITED (REGISTERED NUMBER: 03548076)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024


1. STATUTORY INFORMATION

Meggs, Costoya, Attfield Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 25% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

MEGGS, COSTOYA, ATTFIELD LIMITED (REGISTERED NUMBER: 03548076)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MAY 2024


4. PROPERTY, PLANT AND EQUIPMENT
Plant and
machinery
etc
£   
COST
At 1 June 2023
and 31 May 2024 55,759
DEPRECIATION
At 1 June 2023 55,039
Charge for year 127
At 31 May 2024 55,166
NET BOOK VALUE
At 31 May 2024 593
At 31 May 2023 720

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.24 31.5.23
£    £   
Other debtors 1,477 1,160

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.5.24 31.5.23
£    £   
Bank loans and overdrafts 4,000 4,000
Taxation and social security 7,186 17,214
Other creditors 1,033 36,082
12,219 57,296

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.5.24 31.5.23
£    £   
Bank loans 12,345 14,544

MEGGS, COSTOYA, ATTFIELD LIMITED (REGISTERED NUMBER: 03548076)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MAY 2024


8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 May 2024 and 31 May 2023:

31.5.24 31.5.23
£    £   
Ms B J Costoya and Ms P A Meggs
Balance outstanding at start of year (49 ) 2,746
Amounts advanced 16,000 40,000
Amounts repaid (14,474 ) (42,795 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 1,477 (49 )

The overdrawn director's loan account was repaid within 9 months of the year end.

9. ULTIMATE CONTROLLING PARTY

There is no ultimate controlling party.