Company Registration No. 14057455 (England and Wales)
Novatec Fire And Security Limited
Unaudited accounts
for the year ended 30 April 2024
Novatec Fire And Security Limited
Unaudited accounts
Contents
Novatec Fire And Security Limited
Company Information
for the year ended 30 April 2024
Directors
Joao Paulo Pires Fernandes
Joao Paulo Pires Fernandes
Company Number
14057455 (England and Wales)
Registered Office
3a Knatchbull Road
London
London
SE5 9QR
England
Accountants
Capital Talks LLP
Accountants & Tax consultants
310D - EW Sterling House
Langston Road
Loughton
IG10 3TS
Novatec Fire And Security Limited
Statement of financial position
as at 30 April 2024
Cash at bank and in hand
4,085
1,076
Creditors: amounts falling due within one year
(9,841)
(5,003)
Net current assets
366
436
Called up share capital
1
1
Profit and loss account
365
435
Shareholders' funds
366
436
For the year ending 30 April 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 directors acknowledge their 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 of Directors and authorised for issue on 22 January 2025 and were signed on its behalf by
Joao Paulo Pires Fernandes
Director
Company Registration No. 14057455
Novatec Fire And Security Limited
Notes to the Accounts
for the year ended 30 April 2024
Novatec Fire And Security Limited is a private company, limited by shares, registered in England and Wales, registration number 14057455. The registered office is 3a Knatchbull Road, London, London, SE5 9QR, 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.
Amounts falling due within one year
5
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
1,318
493
Loans from directors
3,442
1,673
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
At 30 April 2024 the company owed £442.14 to director as a result of loans made to the company. The loans are unsecured and interest free.
The director Joao Fernandes controls the company as a result of controlling directly 100% of the issued shares capital.
Novatec Fire And Security Limited
Notes to the Accounts
for the year ended 30 April 2024
8
Average number of employees
During the year the average number of employees was 1 (2023: 1).