IRIS Accounts Production v24.3.0.553 07425974 Board of Directors 1.12.22 30.11.23 30.11.23 0 0 false true false false true false 'A' Ordinary 1.00000 'B' Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh074259742022-11-30074259742023-11-30074259742022-12-012023-11-30074259742021-11-30074259742021-12-012022-11-30074259742022-11-3007425974ns15:EnglandWales2022-12-012023-11-3007425974ns14:PoundSterling2022-12-012023-11-3007425974ns10:Director12022-12-012023-11-3007425974ns10:PrivateLimitedCompanyLtd2022-12-012023-11-3007425974ns10:SmallEntities2022-12-012023-11-3007425974ns10:AuditExempt-NoAccountantsReport2022-12-012023-11-3007425974ns10:SmallCompaniesRegimeForDirectorsReport2022-12-012023-11-3007425974ns10:SmallCompaniesRegimeForAccounts2022-12-012023-11-3007425974ns10:FullAccounts2022-12-012023-11-3007425974ns10:OrdinaryShareClass12022-12-012023-11-3007425974ns10:OrdinaryShareClass22022-12-012023-11-3007425974ns10:Director22022-12-012023-11-3007425974ns10:Director32022-12-012023-11-3007425974ns10:CompanySecretary12022-12-012023-11-3007425974ns10:RegisteredOffice2022-12-012023-11-3007425974ns5:CurrentFinancialInstruments2023-11-3007425974ns5:CurrentFinancialInstruments2022-11-3007425974ns5:ShareCapital2023-11-3007425974ns5:ShareCapital2022-11-3007425974ns5:RetainedEarningsAccumulatedLosses2023-11-3007425974ns5:RetainedEarningsAccumulatedLosses2022-11-3007425974ns5:WithinOneYearns5:CurrentFinancialInstruments2023-11-3007425974ns5:WithinOneYearns5:CurrentFinancialInstruments2022-11-3007425974ns10:OrdinaryShareClass12023-11-3007425974ns10:OrdinaryShareClass22023-11-3007425974ns5:RetainedEarningsAccumulatedLosses2022-11-3007425974ns5:RetainedEarningsAccumulatedLosses2022-12-012023-11-30
REGISTERED NUMBER: 07425974 (England and Wales)















Unaudited Financial Statements

For The Year Ended 30 November 2023

for

AMAZE VENUES LTD

AMAZE VENUES LTD (REGISTERED NUMBER: 07425974)






Contents of the Financial Statements
For The Year Ended 30 November 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


AMAZE VENUES LTD

Company Information
For The Year Ended 30 November 2023







DIRECTORS: Mrs E V Morgan
R H Taylor
R M Morgan





SECRETARY: LBCO Secretaries Limited





REGISTERED OFFICE: 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE





REGISTERED NUMBER: 07425974 (England and Wales)





ACCOUNTANTS: LBCo Ltd
T/A Lees-Buckley & Co
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

AMAZE VENUES LTD (REGISTERED NUMBER: 07425974)

Balance Sheet
30 November 2023

30.11.23 30.11.22
Notes £    £   
CURRENT ASSETS
Debtors 4 3,790 4,265
Cash at bank 1,152 119
4,942 4,384
CREDITORS
Amounts falling due within one year 5 5,539 5,512
NET CURRENT LIABILITIES (597 ) (1,128 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(597

)

(1,128

)

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 7 (697 ) (1,228 )
SHAREHOLDERS' FUNDS (597 ) (1,128 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2023 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.

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 27 November 2029 and were signed on its behalf by:





R M Morgan - Director


AMAZE VENUES LTD (REGISTERED NUMBER: 07425974)

Notes to the Financial Statements
For The Year Ended 30 November 2023

1. STATUTORY INFORMATION

Amaze Venues Ltd 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
Turnover comprises the invoiced value of goods and services supplied by the company, net of value added tax.

Going concern
Having received a pledge of support from the directors, the company is able to continue its activities and the accounts have therefore been drawn as a going concern.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.23 30.11.22
£    £   
Trade debtors 83 83
Other debtors 3,707 4,182
3,790 4,265

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.23 30.11.22
£    £   
Nimbus Ninety Ltd. 5,089 4,957
Other creditors 450 555
5,539 5,512

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.11.23 30.11.22
value: £    £   
67 'A' Ordinary £1 67 67
33 'B' Ordinary £1 33 33
100 100

AMAZE VENUES LTD (REGISTERED NUMBER: 07425974)

Notes to the Financial Statements - continued
For The Year Ended 30 November 2023

7. RESERVES
Retained
earnings
£   

At 1 December 2022 (1,228 )
Profit for the year 531
At 30 November 2023 (697 )

8. RELATED PARTY DISCLOSURES

Included in Creditors is a loan from Nimbus Ninety Ltd of £5,089 (2022 £4,957) a company of which Mrs E V Morgan and Mr R M Morgan are directors and own 100% of the issued share capital.

9. ULTIMATE CONTROLLING PARTY

The controlling party is Mrs E V Morgan by virtue of her ownership of 80% of the issued ordinary share capital in the company.