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Company Registration No. 08988641 (England and Wales)
SHAUKAT AND SONS LTD. Unaudited accounts for the year ended 30 April 2024
SHAUKAT AND SONS LTD. Unaudited accounts Contents
Page
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SHAUKAT AND SONS LTD. Company Information for the year ended 30 April 2024
Director
SYED, Shabib
Company Number
08988641 (England and Wales)
Registered Office
1-11 GLENTHORNE RD HAMMERSMITH LONDON W6 0LH ENGLAND
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SHAUKAT AND SONS LTD. Statement of financial position as at 30 April 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Tangible assets
183 
183 
Creditors: amounts falling due within one year
(138,906)
(138,906)
Net current liabilities
(138,906)
(138,906)
Total assets less current liabilities
(138,723)
(138,723)
Creditors: amounts falling due after more than one year
(49,476)
(49,476)
Net liabilities
(188,199)
(188,199)
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
(188,299)
(188,299)
Shareholders' funds
(188,199)
(188,199)
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 director acknowledges his 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 and authorised for issue on 10 March 2025 and were signed on its behalf by
SYED, Shabib Director Company Registration No. 08988641
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SHAUKAT AND SONS LTD. Notes to the Accounts for the year ended 30 April 2024
1
Statutory information
SHAUKAT AND SONS LTD. is a private company, limited by shares, registered in England and Wales, registration number 08988641. The registered office is 1-11 GLENTHORNE RD, HAMMERSMITH, LONDON, W6 0LH, 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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Plant & machinery 
£ 
Cost or valuation
At cost 
At 1 May 2023
747 
At 30 April 2024
747 
Depreciation
At 1 May 2023
564 
At 30 April 2024
564 
Net book value
At 30 April 2024
183 
At 30 April 2023
183 
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SHAUKAT AND SONS LTD. Notes to the Accounts for the year ended 30 April 2024
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Bank loans and overdrafts
7,051 
7,051 
Loans from directors
131,855 
131,855 
138,906 
138,906 
Summary for Director's Account Notes: 1. Shareholder Investment: Between 11th Aug 2014 and 25th Nov 2014, shareholders Shabib SYED and Syed Shaukat ALI collectively invested £248,000 in the Company. 2. Loan Agreement: On 29th and 30th Dec 2014, two transfers of GBP 50,000 each were made to Syed Shaukat ALI's account with mutual agreement among all shareholders. This transaction served as a temporary personal loan, with an agreed repayment period of 9 months. 3. Syed Shaukat ALI's Passing: Unfortunately, on 7th Feb 2015, one of the Shareholders and Directors, Syed Shaukat ALI, passed away, leaving the money in his account at that time. 4. Nabil Syed's Appointment: Nabil Syed assumed the position of director on 1st March 2015. However, it has come to light that this appointment was done fraudulently before obtaining the grant of probate, which occurred on 31st March 2015. 5. Fund Repayment: From 12th February to 29th February, Nabil Syed returned £30,000 to the remaining director/shareholder, and the remaining £70,000 was transferred to his own account. It should be noted that these funds were originally loaned from the Company to Syed Shaukat ALI. These points should be duly recorded in the company's financial statements as important notes concerning the director's account. It is essential to maintain transparency and accuracy in financial reporting to ensure compliance and fair representation of the company's affairs.
6
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Bank loans
49,476 
49,476 
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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