Heritage AV Solutions Ltd Filleted Accounts Cover
Heritage AV Solutions Ltd
Company No. 11199211
Information for Filing with The Registrar
31 March 2024
Heritage AV Solutions Ltd Directors Report Registrar
The Directors present their report and the accounts for the year ended 31 March 2024.
Principal activities
The Company is dormant and has not traded during the year.
Directors
The Directors who served at any time during the year were as follows:
James Brearley
William Yerkess
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
James Brearley
Director
11 November 2024
Heritage AV Solutions Ltd Balance Sheet Registrar
at
31 March 2024
Company No.
11199211
Notes
2024
2023
£
£
Current assets
Debtors
4
1,0001,000
1,0001,000
Net current assets
1,0001,000
Total assets less current liabilities
1,0001,000
Net assets
1,0001,000
Capital and reserves
Called up share capital
1,0001,000
Total equity
1,0001,000
For the year ending 31 March 2024 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
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 Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 11 November 2024 and signed on its behalf by:
James Brearley
Director
11 November 2024
Heritage AV Solutions Ltd Notes to the Accounts Registrar
for the year ended 31 March 2024
1
General information
Heritage AV Solutions Ltd is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 11199211
Its registered office is:
The Granary North Drive
Wartnaby
Melton Mowbray
LE14 3HY
The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2
Accounting policies
Trade and other debtors
Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.
3
Employees
2024
2023
Number
Number
The average monthly number of employees (including directors) during the year was:
22
4
Debtors
2024
2023
£
£
Other debtors
1,0001,000
1,0001,000
5
Share Capital
Share capital consists of 1000 Ordinary Shares of £1 each, which are fully paid up.
6
Controlling party
The company is a subsidiary undertaking of JBY Holdings Limited, a company incorporated in and registered in England and Wales.
JBY Holdings is the immediate controlling party.
The registered office of JBY Holdings Limited is shown in note 1 above.
The ultimate controlling party is the board of directors of the company.
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