0 31/12/2023 2023-12-31 false false false false false false false true false false true false false false false true true false No description of principal activities is disclosed 2023-01-01 Sage Accounts Production 23.0 - FRS102_2021 xbrli:pure xbrli:shares iso4217:GBP 08737825 2023-01-01 2023-12-31 08737825 2023-12-31 08737825 2022-12-31 08737825 2022-01-01 2022-12-31 08737825 2022-12-31 08737825 2021-12-31 08737825 bus:RegisteredOffice 2023-01-01 2023-12-31 08737825 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 08737825 bus:Director1 2023-01-01 2023-12-31 08737825 bus:Director2 2023-01-01 2023-12-31 08737825 bus:CompanySecretary1 2023-01-01 2023-12-31 08737825 core:ShareCapital 2023-12-31 08737825 core:ShareCapital 2022-12-31 08737825 core:RetainedEarningsAccumulatedLosses 2023-12-31 08737825 core:RetainedEarningsAccumulatedLosses 2022-12-31 08737825 bus:OrdinaryShareClass1 core:ShareCapital 2023-12-31 08737825 bus:OrdinaryShareClass1 core:ShareCapital 2022-12-31 08737825 bus:SmallEntities 2023-01-01 2023-12-31 08737825 bus:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 08737825 bus:FullAccounts 2023-01-01 2023-12-31 08737825 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 08737825 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31
Company registration number: 08737825
Fullers Warehousing Services Limited
Unaudited filleted financial statements
31 December 2023
Fullers Warehousing Services Limited
Contents
Directors and other information
Statement of financial position
Notes to the financial statements
Fullers Warehousing Services Limited
Directors and other information
Directors P G Neylon
A P Dempsey
Secretary P Rangari
Company number 08737825
Registered office 126 Fairlie Road
Slough
SL1 4PY
Fullers Warehousing Services Limited
Statement of financial position
31 December 2023
2023 2022
Note £ £ £ £
Current assets
Debtors 5 11,500 11,500
Cash at bank and in hand 240 240
_______ _______
11,740 11,740
Net current assets 11,740 11,740
_______ _______
Total assets less current liabilities 11,740 11,740
_______ _______
Net assets 11,740 11,740
_______ _______
Capital and reserves
Called up share capital 6 2,000 2,000
Profit and loss account 9,740 9,740
_______ _______
Shareholders funds 11,740 11,740
_______ _______
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsibilities:
- The members have not required the company to obtain an audit of its financial statements 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 financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
These financial statements were approved by the board of directors and authorised for issue on 05 March 2025 , and are signed on behalf of the board by:
P G Neylon
Director
Company registration number: 08737825
Fullers Warehousing Services Limited
Notes to the financial statements
Year ended 31 December 2023
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 126 Fairlie Road, Slough, SL1 4PY.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.The financial statements are prepared in sterling, which is the functional currency of the entity.The company has ceased to trade.
4. Employee numbers
The average number of persons employed by the company during the year amounted to Nil (2022: Nil).
5. Debtors
2023 2022
£ £
Amounts owed by group undertakings and undertakings in which the company has a participating interest 11,500 11,500
_______ _______
6. Called up share capital
Issued, called up and fully paid
2023 2022
No £ No £
Ordinary shares of £ 1.00 each 2,000 2,000 2,000 2,000
_______ _______ _______ _______
7. Ultimate parent undertaking
The ultimate parent company is Fullers Holdings Limited, a company incorporated in England & Wales.