Blue Ibex Limited - Period Ending 2018-10-31

Blue Ibex Limited - Period Ending 2018-10-31


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Registration number: 04093697

Blue Ibex Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 October 2018

Beevers Moreno
Chartered Accountants
44 Chatsworth Gardens
Acton
London
W3 9LW

 

Blue Ibex Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Financial Statements

3

 

Blue Ibex Limited

Company Information

Chairman

Mr Peter Ronald Chadwick

Directors

Mr Patrick Le Joncour

Mr Peter Ronald Chadwick

Mr Roderick Alan Millar

Registered office

44 Chatsworth Gardens
Acton
London
W3 9LW

Accountants

Beevers Moreno
Chartered Accountants
44 Chatsworth Gardens
Acton
London
W3 9LW

 

Blue Ibex Limited

Directors' Report for the Year Ended 31 October 2018

The directors present their report and the financial statements for the year ended 31 October 2018.

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.

Directors of the company

The directors who held office during the year were as follows:

Mr Patrick Le Joncour

Mr Peter Ronald Chadwick - Chairman (appointed 19 October 2018)

Mr Roderick Alan Millar

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the Board on 15 July 2019 and signed on its behalf by:

.........................................
Mr Patrick Le Joncour
Director

.........................................
Mr Peter Ronald Chadwick
Chairman

.........................................
Mr Roderick Alan Millar
Director

 

Blue Ibex Limited

(Registration number: 04093697)
Balance Sheet as at 31 October 2018

2018
£

2017
£

Fixed assets

438

1,533

Current assets

243,516

263,582

Creditors: Amounts falling due within one year

(239,390)

(253,564)

Net current assets

4,126

10,018

Total assets less current liabilities

4,564

11,551

Accruals and deferred income

(1,850)

(1,850)

 

2,714

9,701

Capital and reserves

2,714

9,701

1

General information

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

The address of its registered office is:
44 Chatsworth Gardens
Acton
London
W3 9LW
UK

The principal place of business is:
42 Moray Place
Edinburgh
EH3 6BT

These financial statements were authorised for issue by the Board on 15 July 2019.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2017 - 4).

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 31 October 2018 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

 

Blue Ibex Limited

(Registration number: 04093697)
Balance Sheet as at 31 October 2018

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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 15 July 2019 and signed on its behalf by:
 

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

Mr Patrick Le Joncour
Director

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

Mr Peter Ronald Chadwick
Chairman

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

Mr Roderick Alan Millar
Director