Company Registration No. 14191390 (England and Wales)
Meal Plus Ltd
Unaudited accounts
for the year ended 30 June 2024
Meal Plus Ltd
Unaudited accounts
Contents
Meal Plus Ltd
Company Information
for the year ended 30 June 2024
Company Number
14191390 (England and Wales)
Registered Office
31/32 St Clement's Street Oxford 31/32
St. Clements Street, Meal Plus
Oxford
OX4 1AB
England
Meal Plus Ltd
Statement of financial position
as at 30 June 2024
Tangible assets
20,467
3,672
Cash at bank and in hand
38,502
36,301
Creditors: amounts falling due within one year
(143,827)
(176,768)
Net current liabilities
(95,627)
(134,025)
Net liabilities
(75,160)
(130,353)
Called up share capital
1
1
Profit and loss account
(75,161)
(130,354)
Shareholders' funds
(75,160)
(130,353)
For the year ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 4 September 2024 and were signed on its behalf by
H Y F Fong
Director
Company Registration No. 14191390
Meal Plus Ltd
Notes to the Accounts
for the year ended 30 June 2024
Meal Plus Ltd is a private company, limited by shares, registered in England and Wales, registration number 14191390. The registered office is 31/32 St Clement's Street Oxford 31/32 , St. Clements Street, Meal Plus, Oxford, OX4 1AB, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
25% reducing balance
Motor vehicles
25% reducing balance
Computer equipment
33% straight line
4
Tangible fixed assets
Plant & machinery
Motor vehicles
Computer equipment
Total
Cost or valuation
At cost
At cost
At cost
At 1 July 2023
4,195
-
142
4,337
Additions
-
19,398
459
19,857
At 30 June 2024
4,195
19,398
601
24,194
At 1 July 2023
649
-
16
665
Charge for the year
886
2,033
143
3,062
At 30 June 2024
1,535
2,033
159
3,727
At 30 June 2024
2,660
17,365
442
20,467
At 30 June 2023
3,546
-
126
3,672
Amounts falling due within one year
Meal Plus Ltd
Notes to the Accounts
for the year ended 30 June 2024
6
Creditors: amounts falling due within one year
2024
2023
Loans from directors
143,176
175,273
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Director Loan Account
(175,273)
(1,156)
(33,253)
(143,176)
(175,273)
(1,156)
(33,253)
(143,176)
9
Average number of employees
During the year the average number of employees was 3 (2023: 0).