1 1 Lovely Box Ltd 11432919 false 2023-06-30 2024-06-29 2024-06-29 The principal activity of the company is sale of used cars Digita Accounts Production Advanced 6.30.9574.0 true 11432919 2023-06-30 2024-06-29 11432919 2024-06-29 11432919 core:CurrentFinancialInstruments core:WithinOneYear 2024-06-29 11432919 core:Non-currentFinancialInstruments core:AfterOneYear 2024-06-29 11432919 bus:Micro-entities 2023-06-30 2024-06-29 11432919 bus:AuditExemptWithAccountantsReport 2023-06-30 2024-06-29 11432919 bus:FilletedAccounts 2023-06-30 2024-06-29 11432919 bus:SmallCompaniesRegimeForAccounts 2023-06-30 2024-06-29 11432919 bus:RegisteredOffice 2023-06-30 2024-06-29 11432919 bus:Director1 2023-06-30 2024-06-29 11432919 bus:PrivateLimitedCompanyLtd 2023-06-30 2024-06-29 11432919 bus:Agent1 2023-06-30 2024-06-29 11432919 countries:EnglandWales 2023-06-30 2024-06-29 11432919 2022-06-30 2023-06-29 11432919 2023-06-29 11432919 core:CurrentFinancialInstruments core:WithinOneYear 2023-06-29 11432919 core:Non-currentFinancialInstruments core:AfterOneYear 2023-06-29 xbrli:pure iso4217:GBP

Registration number: 11432919

Lovely Box Ltd

Unaudited Filleted Financial Statements

for the Year Ended 29 June 2024

 

Lovely Box Ltd

Contents

Company Information

1

Director's Report

2

Accountants' Report

3

Balance Sheet

4

Notes to the Unaudited Financial Statements

4

 

Lovely Box Ltd

Company Information

Director

Mr M J Quigley

Registered office

177 High Street
Newhall
Swadlincote
Derbyshire
DE11 0EA

Accountants

Buckler Spencer Limited Old Police Station
Church Street
Swadlincote
Derbyshire
DE11 8LN

 

Lovely Box Ltd

Director's Report for the Year Ended 29 June 2024

The director presents his report and the financial statements for the year ended 29 June 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

The company is a private company limited by share capital, incorporated in England and Wales.

Director of the company

The director who held office during the year was as follows:

Mr M J Quigley

Approved and authorised by the director on 10 March 2025
 

.........................................
Mr M J Quigley
Director

 

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Lovely Box Ltd
for the Year Ended 29 June 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Lovely Box Ltd for the year ended 29 June 2024 as set out on pages 4 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Lovely Box Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Lovely Box Ltd and state those matters that we have agreed to state to the Board of Directors of Lovely Box Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Lovely Box Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Lovely Box Ltd 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 Lovely Box Ltd. You consider that Lovely Box Ltd 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 Lovely Box Ltd. 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.

......................................

Buckler Spencer Limited
Old Police Station
Church Street
Swadlincote
Derbyshire
DE11 8LN

10 March 2025

 

Lovely Box Ltd

(Registration number: 11432919)
Balance Sheet as at 29 June 2024

2024
£

2023
£

Fixed assets

26,073

33,964

Current assets

37,853

25,277

Creditors: Amounts falling due within one year

(10,156)

(14,116)

Net current assets

27,697

11,161

Total assets less current liabilities

53,770

45,125

Creditors: Amounts falling due after more than one year

(53,724)

(44,971)

 

46

154

Capital and reserves

46

154

1

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

For the financial year ending 29 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Approved and authorised by the director on 10 March 2025
 

Mr M J Quigley
Director