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REGISTERED NUMBER: 06540033 (England and Wales)










FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2024

FOR

FAST FIX BOX LTD

FAST FIX BOX LTD (BY SHARES) (REGISTERED NUMBER: 06540033)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2024




Page

Company Information 1

Balance Sheet 2


FAST FIX BOX LTD (BY SHARES)

COMPANY INFORMATION
FOR THE YEAR ENDED 31 AUGUST 2024







DIRECTORS: Mr Jonathan Anthony Chandler
Mr Peter John Moule





SECRETARY: Mr Peter John Moule





REGISTERED OFFICE: Five Ways
57-59 Hatfield Road
Potters Bar
Hertfordshire
EN6 1HS





REGISTERED NUMBER: 06540033 (England and Wales)





ACCOUNTANTS: SRG Newmans Limited
Five Ways
57-59 Hatfield Road
Potters Bar
Hertfordshire
EN6 1HS

FAST FIX BOX LTD (BY SHARES) (REGISTERED NUMBER: 06540033)

BALANCE SHEET
31 AUGUST 2024

2024 2023
£    £   
CURRENT ASSETS 946 946

CREDITORS
Amounts falling due within one year (51,860 ) (51,460 )
NET CURRENT LIABILITIES (50,914 ) (50,514 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(50,914

)

(50,514

)

CAPITAL AND RESERVES (50,914 ) (50,514 )

NOTES TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was NIL (2023 - NIL).

2. OTHER FINANCIAL COMMITMENTS

At the year ended 31st August 2023, included in Creditors is a balance of £51,060 (2022: £50,660) owed to Electro Expo Limited. A company in which Mr Moule is a shareholder.

Interest is not charged on this loan, the loan is repayable on demand.

The company has a charge dated 24th March 2009 over all and any monies, obligations and liabilities covenanted to be paid and discharged by the Company. The entity entitled is Electro Expo Limited.



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

FAST FIX BOX LTD (BY SHARES) (REGISTERED NUMBER: 06540033)

BALANCE SHEET - continued
31 AUGUST 2024


The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 10 March 2025 and were signed on its behalf by:





Mr Peter John Moule - Director