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Company registration number: 08461794
AZB Adviser Services Limited
Unaudited filleted financial statements
31 March 2024
AZB Adviser Services Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
AZB Adviser Services Limited
Directors and other information
Directors Mr A Bolsover
Mrs Z Bolsover
Company number 08461794
Registered office Unit 8 Acorn Business Park
Woodseats Close
Sheffield
South Yorkshire
S8 0TB
Business address 125 Dobcroft Road
Millhouses
Sheffield
South Yorkshire
S7 2LT
Accountants Henry Bramall & Co Limited
Unit 8 Acorn Business Park
Woodseats Close
Sheffield
S8 0TB
Bankers HSBC Bank
Carmel House
49 - 63 Fargate
Sheffield
S1 2HD
AZB Adviser Services Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of AZB Adviser Services Limited
Year ended 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of AZB Adviser Services Limited for the year ended 31 March 2024 which comprise the statement of financial position and related notes 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 http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
This report is made solely to the board of directors of AZB Adviser Services Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of AZB Adviser Services Limited and state those matters that we have agreed to state to the board of directors of AZB Adviser Services Limited as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than AZB Adviser Services Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that AZB Adviser Services Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of AZB Adviser Services Limited. You consider that AZB Adviser Services 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 financial statements of AZB Adviser Services 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 financial statements.
Henry Bramall & Co Limited
Chartered Certified Accountants
Unit 8 Acorn Business Park
Woodseats Close
Sheffield
S8 0TB
25 February 2025
AZB Adviser Services Limited
Statement of financial position
31 March 2024
2024 2023
£ £
Fixed assets 796 1,221
_______ _______
Current assets 176,652 172,928
Creditors: amounts falling due within one year ( 152,320) ( 120,079)
_______ _______
Net current assets 24,332 52,849
_______ _______
Total assets less current liabilities 25,128 54,070
Creditors: amounts falling due after more than one year - ( 374)
Accruals and deferred income ( 5,500) ( 11,578)
_______ _______
Net assets 19,628 42,118
_______ _______
Capital and reserves 19,628 42,118
_______ _______
Notes to the financial statements
AZB Adviser Services Limited
Year ended 31 March 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 1 (2023: 1 ).
2. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
2024
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
Mr A Bolsover 162,962 127,470 ( 122,081) 168,351
_______ _______ _______ _______
2023
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
Mr A Bolsover 183,901 127,150 ( 148,089) 162,962
_______ _______ _______ _______
Section 455 tax has been paid on the above loans. A further dividend of £50,000 is payable on 6th April 2019 therefore no additional S455 tax is payable.
For the year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 25 February 2025 , and are signed on behalf of the board by:
Mr A Bolsover
Director
Company registration number: 08461794
The company is a private company limited by shares, registered in England & Wales.