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Registered number: 12649961









ACSMJ LUTON LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2024

 
ACSMJ LUTON LIMITED
REGISTERED NUMBER: 12649961

BALANCE SHEET
AS AT 31 MARCH 2024

2024
2023
£
£

Fixed assets
  

Investments
 3 
18,852
18,852

  
18,852
18,852

Current assets
  

Debtors: amounts falling due within one year
 4 
100
100

  
100
100

Creditors: amounts falling due within one year
 5 
(7,500)
(7,500)

Net current liabilities
  
 
 
(7,400)
 
 
(7,400)

Total assets less current liabilities
  
11,452
11,452

  

Net assets
  
11,452
11,452


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
11,352
11,352

  
11,452
11,452


Page 1

 
ACSMJ LUTON LIMITED
REGISTERED NUMBER: 12649961
    
BALANCE SHEET (CONTINUED)
AS AT 31 MARCH 2024

For the year ended 31 March 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question 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 financial statements.

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




A C S Maxwell-Jones
Director

Date: 25 November 2024

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
ACSMJ LUTON LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

1.


General information

ACSMJ Luton Limited is a private company, limited by shares and registered in England and Wales (registered number: 12649961). The Company's registered office address is 101 New Cavendish Street, 1st Floor South, London, W1W 6XH.
The principal activity is that of an investment company. 
The financial statements are presented in Sterling, which is the functional currency of the Company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Fixed asset investments





Unlisted investments

£



Cost or valuation


At 1 April 2023
18,852



At 31 March 2024
18,852





4.


Debtors

2024
2023
£
£


Called up share capital not paid
100
100

100
100


Page 3

 
ACSMJ LUTON LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to other participating interests
7,500
7,500

7,500
7,500


Page 4