Grubbs Burger Machine Limited - Period Ending 2019-05-31
Grubbs Burger Machine Limited - Period Ending 2019-05-31
Registration number:
Grubbs Burger Machine Limited
for the Year Ended 31 May 2019
2nd Floor
Stanford Gate
South Road
Brighton
East Sussex
BN1 6SB
Grubbs Burger Machine Limited
Contents
Company Information |
|
Director's Report |
|
Accountants' Report |
|
Balance Sheet |
|
Notes to the Financial Statements |
Grubbs Burger Machine Limited
Company Information
Director |
Mr Timothy Rhys Haydn Davies |
Company secretary |
Elizabeth Caselton |
Registered office |
|
Accountants |
|
Page 1 |
Grubbs Burger Machine Limited
Director's Report for the Year Ended 31 May 2019
The director presents his report and the financial statements for the year ended 31 May 2019.
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.
Director of the company
The director who held office during the year was as follows:
Approved by the Board on
.........................................
Mr Timothy Rhys Haydn Davies
Director
Page 2 |
Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Grubbs Burger Machine Limited
for the Year Ended 31 May 2019
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Grubbs Burger Machine Limited for the year ended 31 May 2019 as set out on pages 4 to 5 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/en/members/regulations-standards-and-guidance/.
This report is made solely to the Board of Directors of Grubbs Burger Machine Limited, 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 Grubbs Burger Machine Limited and state those matters that we have agreed to state to the Board of Directors of Grubbs Burger Machine Limited, 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 Grubbs Burger Machine Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Grubbs Burger Machine Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Grubbs Burger Machine Limited. You consider that Grubbs Burger Machine Limited 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 Grubbs Burger Machine Limited. 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.
......................................
Stanford Gate
South Road
Brighton
East Sussex
BN1 6SB
Page 3 |
Grubbs Burger Machine Limited
(Registration number: 01468217)
Balance Sheet as at 31 May 2019
Note |
2019 |
2018 |
|
Fixed assets |
- |
|
|
Current assets |
|
|
|
Prepayments and accrued income |
|
|
|
Creditors: Amounts falling due within one year |
( |
( |
|
Net current liabilities |
( |
( |
|
Total assets less current liabilities |
( |
|
|
Creditors: Amounts falling due after more than one year |
|
- |
|
|
|
||
Capital and reserves |
|
|
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 May 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
• |
|
• |
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
Approved and authorised by the
.........................................
Mr Timothy Rhys Haydn Davies
Director
Page 4 |
Grubbs Burger Machine Limited
(Registration number: 01468217)
Balance Sheet as at 31 May 2019
Notes to the Financial Statements for the Year Ended 31 May 2019
General information |
The company is a private company limited by share capital incorporated in England and Wales.
The address of its registered office is:
These financial statements were authorised for issue by the
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'.
Page 5 |