Company registration number:
05431641
Annabel Meade Limited
Unaudited filleted abridged financial statements
29 April 2024
Annabel Meade Limited
Contents
Directors and other information
Abridged statement of financial position
Notes to the financial statements
Annabel Meade Limited
Directors and other information
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Director |
A Meade |
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Company number |
05431641 |
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Registered office |
1,Shepperton Marina |
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Felix Lane |
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Shepperton |
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Middlesex |
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TW17 8NS |
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Business address |
21 Kingfisher Court |
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187A Ewell Road |
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Surbiton |
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Surrey |
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KT6 6AZ |
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Annabel Meade Limited
Abridged statement of financial position
29 April 2024
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2024 |
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2023 |
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Note |
£ |
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£ |
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£ |
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£ |
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Fixed assets |
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Tangible assets |
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4 |
72 |
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96 |
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_______ |
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_______ |
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72 |
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96 |
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Current assets |
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Cash at bank and in hand |
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50 |
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50 |
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_______ |
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_______ |
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50 |
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50 |
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Creditors: amounts falling due |
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within one year |
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(
27,273) |
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(
26,153) |
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_______ |
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_______ |
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Net current liabilities |
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(
27,223) |
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(
26,103) |
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_______ |
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_______ |
Total assets less current liabilities |
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(
27,151) |
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(
26,007) |
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_______ |
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Net liabilities |
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(
27,151) |
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(
26,007) |
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_______ |
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_______ |
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Capital and reserves |
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Called up share capital |
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1 |
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1 |
Profit and loss account |
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(
27,152) |
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(
26,008) |
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_______ |
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_______ |
Shareholder deficit |
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(
27,151) |
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(
26,007) |
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_______ |
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_______ |
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For the year ending 29 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
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The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
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The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the abridged statement of comprehensive income has not been delivered.
All of the members have consented to the preparation of the abridged statement of comprehensive income and the abridged statement of financial position for the current year ending 29 April 2024 in accordance with Section 444(2A) of the Companies Act 2006.
These financial statements were approved by the
board of directors
and authorised for issue on
18 January 2025
, and are signed on behalf of the board by:
A Meade
Director
Company registration number:
05431641
Annabel Meade Limited
Notes to the financial statements
Year ended 29 April 2024
1.
General information
The company is a private company limited by shares, registered in England. The address of the registered office is 1,Shepperton Marina, Felix Lane, Shepperton, Middlesex, TW17 8NS.
2.
Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Going concern
The Director has confirmed her intention to continue providing the financial support necessary for the company to meet its statutory obligations as they fall due for at least the next twelve months following the date of this report.
Taxation
The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Tangible assets
tangible assets are initially recorded at cost, and are subsequently stated at cost less any accumulated depreciation and impairment losses. Any tangible assets carried at revalued amounts are recorded at the fair value at the date of revaluation less any subsequent accumulated depreciation and subsequent accumulated impairment losses. An increase in the carrying amount of an asset as a result of a revaluation, is recognised in other comprehensive income and accumulated in capital and reserves, except to the extent it reverses a revaluation decrease of the same asset previously recognised in profit or loss. A decrease in the carrying amount of an asset as a result of revaluation is recognised in other comprehensive income to the extent of any previously recognised revaluation increase accumulated in capital and reserves in respect of that asset. Where a revaluation decrease exceeds the accumulated revaluation gains accumulated in capital and reserves in respect of that asset, the excess shall be recognised in profit or loss.
Depreciation
Depreciation is calculated so as to write off the cost or valuation of an asset, less its residual value, over the useful economic life of that asset as follows:
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Computer equipment |
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25 % |
reducing balance |
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If there is an indication that there has been a significant change in depreciation rate, useful life or residual value of tangible assets, the depreciation is revised prospectively to reflect the new estimates
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Impairment
A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.
Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.
4.
Tangible assets
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£ |
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Cost |
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At 30 April 2023 and 29 April 2024 |
514 |
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Depreciation |
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At 30 April 2023 |
418 |
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Charge for the year |
24 |
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_______ |
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At 29 April 2024 |
442 |
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Carrying amount |
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At 29 April 2024 |
72 |
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At 29 April 2023 |
96 |
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_______ |
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5.
Directors advances, credits and guarantees
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During the year the director entered into the following advances and credits with the company: |
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2024 |
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Balance brought forward |
Advances /(credits) to the director |
Balance o/standing |
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£ |
£ |
£ |
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A Meade |
(
25,493) |
(
180) |
(
25,673) |
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_______ |
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2023 |
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Balance brought forward |
Advances /(credits) to the director |
Balance o/standing |
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£ |
£ |
£ |
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A Meade |
(
23,600) |
(
1,893) |
(
25,493) |
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_______ |
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6.
Controlling party
The company is under the control of its director and sole shareholder.