Redefine Marketing Limited - Period Ending 2021-03-31

Redefine Marketing Limited

Contents

Company Information	1
Directors' Report	2
Balance Sheet	3
Notes to the Unaudited Financial Statements	4

Redefine Marketing Limited

Company Information

Directors

D Lawson A Lawson

Registered office

c/o Butlers Accountancy LLP Little Garth, Tirley lane Utkinton Tarporley Cheshire CW6 0JZ

Accountants

Butlers Accountancy LLP Chartered Accountants Little Garth Tirley Lane Utkinton Tarporley Cheshire CW6 0JZ

Redefine Marketing Limited

Directors' Report for the Year Ended 31 March 2021

The directors present their report and the financial statements for the year ended 31 March 2021.

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 directors who held office during the year were as follows:

D Lawson

A Lawson

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 and authorised by the Board on 24 November 2021 and signed on its behalf by:
 

......................................... A Lawson Director

Redefine Marketing Limited

(Registration number: 10554456)
Balance Sheet as at 31 March 2021

	2021 £	2020 £
Current assets	6,758	3,069
Creditors: Amounts falling due within one year	(6,048)	(564)
Total assets less current liabilities	710	2,505
Accruals and deferred income	(559)	-
	151	2,505
Capital and reserves	151	2,505

For the financial year ending 31 March 2021 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

	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.

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.

Approved and authorised by the Board on 24 November 2021 and signed on its behalf by:
 

......................................... A Lawson Director

Redefine Marketing Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2021

1	General information

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

The address of its registered office is:
c/o Butlers Accountancy LLP
Little Garth, Tirley lane
Utkinton
Tarporley
Cheshire
CW6 0JZ

These financial statements were authorised for issue by the Board on 24 November 2021.

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 1 (2020 - 1).

3	Related party transactions

Transactions with directors

2021	At 1 April 2020 £	Advances to directors £	Repayments by director £	At 31 March 2021 £
A Lawson
Advances to the director, interest charged at 2.5% on overdrawn balance	(1,810)	(1,275)	6,138	3,052

2020	At 1 April 2019 £	Advances to directors £	At 31 March 2020 £
A Lawson
Advances to the director, interest charged at 2.5% on overdrawn balance	17,979	(19,789)	(1,810)