Bodgers (Ilford) Ltd - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 00176283 (England and Wales)

AUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 2 FEBRUARY 2020 TO 30 JANUARY 2021

FOR

BODGERS (ILFORD) LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

B H Dreesmann

SECRETARY:

T James

REGISTERED OFFICE:

472-488 Brixton Road

Brixton

London

SW9 8EH

REGISTERED NUMBER:

00176283 (England and Wales)

SENIOR STATUTORY AUDITOR:

Andrew Green LLB FCA

AUDITORS:

THP Limited

Chartered Accountants

and Statutory Auditors

34-40 High Street

Wanstead

London

E11 2RJ

BANKERS:

Barclays Bank plc

Clapham Common Group

83 Wandsworth High Street

London

SW18 2PR

CURRENT ASSETS

Debtors

5

50,000

50,000

TOTAL ASSETS LESS CURRENT LIABILITIES

50,000

50,000

CAPITAL AND RESERVES

Called up share capital

50,000

50,000

SHAREHOLDERS' FUNDS

50,000

50,000

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 14 September 2021 and were signed by:

B H Dreesmann - Director

1.	STATUTORY INFORMATION

Bodgers (Ilford) Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2020 - NIL).

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2021

2020

£

£

Amounts owed by group undertakings

50,000

50,000

6.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Andrew Green LLB FCA (Senior Statutory Auditor)

for and on behalf of THP Limited

7.	CONTINGENT LIABILITIES

The Company had no contingent liabilities at 30 January 2021 (2020 - £Nil) other than a cross guarantee in the form of a charge over the Company's assets, to the favour of the Group's principal Banker, covering all borrowings and overdrafts by the Group from that bank. At the year end there were no net group borrowings from the principal Banker.

8.	ULTIMATE CONTROLLING PARTY

The Company is a wholly owned subsidiary of Morleys Department Stores Limited. The ultimate parent company is Morleys Stores Limited, a company incorporated in England & Wales. Details of the ultimate controlling party can be found in the accounts of Morleys Stores Limited.

A copy of the group consolidated accounts may be obtained from Companies House.