Company Registration No. 10446142 (England and Wales)
WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED
Unaudited accounts
for the year ended 31 October 2024
WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED
Unaudited accounts
Contents
WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED
Company Information
for the year ended 31 October 2024
Directors
Mr. HO WING
Mr. XUECHAO ZONG
Company Number
10446142 (England and Wales)
Registered Office
2 Captain Cook Square
Middlesbrough
TS1 5UB
United Kingdom
Accountants
Kimee & Associates
Office T, First Floor
Raydean House
15-17 Western Parade
Great North Road, Barnet, London
EN5 1AH
WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED
Statement of financial position
as at 31 October 2024
Tangible assets
151,162
174,081
Cash at bank and in hand
448,653
479,008
Creditors: amounts falling due within one year
(138,981)
(224,055)
Net current assets
340,338
264,953
Total assets less current liabilities
491,500
439,034
Creditors: amounts falling due after more than one year
-
(16,914)
Net assets
491,500
422,120
Called up share capital
100
100
Profit and loss account
491,400
422,020
Shareholders' funds
491,500
422,120
For the year ending 31 October 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 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 of Directors and authorised for issue on 20 March 2025 and were signed on its behalf by
Mr. HO WING
Director
Company Registration No. 10446142
WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED
Notes to the Accounts
for the year ended 31 October 2024
WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED is a private company, limited by shares, registered in England and Wales, registration number 10446142. The registered office is 2 Captain Cook Square, Middlesbrough, TS1 5UB, United Kingdom.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
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
Fixtures & fittings
Total
Cost or valuation
At cost
At cost
At 1 November 2023
298,993
89,751
388,744
At 31 October 2024
299,942
89,751
389,693
At 1 November 2023
172,645
42,018
214,663
Charge for the year
19,095
4,773
23,868
At 31 October 2024
191,740
46,791
238,531
At 31 October 2024
108,202
42,960
151,162
At 31 October 2023
126,348
47,733
174,081
Amounts falling due within one year
Accrued income and prepayments
16,666
-
WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED
Notes to the Accounts
for the year ended 31 October 2024
6
Creditors: amounts falling due within one year
2024
2023
Proposed dividends
-
110,000
7
Creditors: amounts falling due after more than one year
2024
2023
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
9
Transactions with related parties
2024 Dividends paid to Mr Ho Wing £225,000.00
10
Average number of employees
During the year the average number of employees was 54 (2023: 54).
11
Reconciliations on adoption of FRS 102