Company Registration No. 08883009 (England and Wales)
Maritime AV Limited
Unaudited accounts
for the year ended 29 February 2024
Maritime AV Limited
Annual report and unaudited accounts
for the year ended 29 February 2024
Maritime AV Limited
Company Information
for the year ended 29 February 2024
Directors
B J C Taaffe
M W Taaffe
S A Taaffe
Company Number
08883009 (England and Wales)
Registered Office
Unit C6
St. Georges Business Park
Castle Road
Sittingbourne
Kent
ME10 3TB
England
Accountants
Attire Accounting Limited
45 Granville Drive
Herne Bay
Kent
CT6 7QZ
Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of
Maritime AV Limited
for the year ended 29 February 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Maritime AV Limited for the year ended
29 February 2024 as set out on pages
5 -
6 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
This report is made solely to the Board of Directors of Maritime AV Limited, as a body, in accordance with the terms of our engagement letter dated 30 August 2019. Our work has been undertaken solely to prepare for your approval the accounts of Maritime AV Limited and state those matters that we have agreed to state to the Board of Directors of Maritime AV Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Maritime AV Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Maritime AV Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Maritime AV Limited. You consider that Maritime AV Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Maritime AV Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Attire Accounting Limited
Chartered Certified Accountants
45 Granville Drive
Herne Bay
Kent
CT6 7QZ
25 January 2025
Maritime AV Limited
Statement of Financial Position
as at 29 February 2024
Current assets
59,502
127,885
Prepayments and accrued income
6,940
6,802
Creditors: amounts falling due within one year
(49,696)
(103,673)
Net current assets
16,746
31,014
Total assets less current liabilities
49,861
32,505
Creditors: amounts falling due after more than one year
(38,320)
(28,995)
Accruals and deferred income
(11,330)
(2,950)
Capital and reserves
211
560
Maritime AV Limited is a private company, limited by shares, registered in England and Wales, registration number 08883009. The registered office is Unit C6, St. Georges Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, England.
2 Directors' advances, credit and guarantees
During the period the director, S A Taaffe, had a loan from the company upon which interest is paid at the rate of 2% / 2.25% per annum. At the balance sheet date the amount outstanding was £12,570 (2023: £9,771). This loan has been repaid since the balance sheet date.
During the period the director, B J C Taaffe, had a loan from the company upon which interest is paid at the rate of 2% / 2.25% per annum. At the balance sheet date the amount outstanding was £28,188 (2023: £14,552).
3 Average number of employees
During the year the average number of employees was 2 (2023: 2).
Maritime AV Limited
Statement of Financial Position
as at 29 February 2024 (continued)
For the year ending 29 February 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 in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 25 January 2025
S A Taaffe
Director
Company Registration No. 08883009