MY Shops (London) Limited

MY Shops (London) Limited

MY SHOPS (LONDON) LIMITED - Company Information

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12 July 2019 false Taxfiler 2020.16 12101123business:PrivateLimitedCompanyLtd2019-07-122020-03-31 121011232019-07-11 121011232019-07-122020-03-31 12101123business:AuditExemptWithAccountantsReport2019-07-122020-03-31 12101123business:FullAccounts2019-07-122020-03-31 121011232020-03-31 12101123business:Director12019-07-122020-03-31 12101123business:RegisteredOffice2019-07-122020-03-31 12101123core:WithinOneYear2020-03-31 12101123core:ShareCapital2020-03-31 12101123core:RetainedEarningsAccumulatedLosses2020-03-31 12101123business:SmallEntities2019-07-122020-03-31 12101123countries:EnglandWales2019-07-122020-03-31 12101123business:OrdinaryShareClass12019-07-122020-03-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 12101123 (England and Wales)
MY Shops (London) Limited Unaudited accounts for the period from 12 July 2019 to 31 March 2020
MY Shops (London) Limited Unaudited accounts Contents
Page
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MY Shops (London) Limited Company Information for the period from 12 July 2019 to 31 March 2020
Director
Mr Y. Tal
Company Number
12101123 (England and Wales)
Registered Office
103 High Street Waltham Cross Herts. EN8 7AN
Accountants
Brindley Goldstein Ltd 103 High Street Waltham Cross Herts. EN8 7AN
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of MY Shops (London) Limited for the period from 12 July 2019 to 31 March 2020
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of MY Shops (London) Limited for the period from 12 July 2019 to 31 March 2020 as set out on pages 5 - 6 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 icaew.com/membershandbook.
This report is made solely to the Board of Directors of MY Shops (London) Limited, as a body, in accordance with the terms of our engagement letter dated 12 August 2019. Our work has been undertaken solely to prepare for your approval the accounts of MY Shops (London) Limited and state those matters that we have agreed to state to the Board of Directors of MY Shops (London) Limited, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than MY Shops (London) Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that MY Shops (London) 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 MY Shops (London) Limited. You consider that MY Shops (London) Limited is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of MY Shops (London) 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.
Brindley Goldstein Ltd Chartered Accountants 103 High Street Waltham Cross Herts. EN8 7AN 11 March 2021
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MY Shops (London) Limited Statement of financial position as at 31 March 2020
2020 
Notes
£ 
Current assets
Cash at bank and in hand
992 
Creditors: amounts falling due within one year
4
(2,190)
Net current liabilities
(1,198)
Net liabilities
(1,198)
Capital and reserves
Called up share capital
5
100 
Profit and loss account
(1,298)
Shareholders' funds
(1,198)
For the period ending 31 March 2020 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 director acknowledges his 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 and authorised for issue on 11 March 2021 and were signed on its behalf by
Mr Y. Tal Director Company Registration No. 12101123
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MY Shops (London) Limited Notes to the Accounts for the period from 12 July 2019 to 31 March 2020
1
Statutory information
MY Shops (London) Limited is a private company, limited by shares, registered in England and Wales, registration number 12101123. The registered office is 103 High Street, Waltham Cross, Herts., EN8 7AN.
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.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2020 
£ 
Other creditors
1,290 
Accruals
900 
2,190 
5
Share capital
2020 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
6
Transactions with related parties
The company was under the control of Mr Y. Tal throughout the current period. Mr Y. Tal is personally interested in 100% of the company's share capital.
7
Average number of employees
During the period the average number of employees was 0.
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