Blue Ibex Limited - Period Ending 2020-10-31

Blue Ibex Limited - Period Ending 2020-10-31


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Registration number: 04093697

Blue Ibex Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 October 2020

image-name
 

Blue Ibex Limited

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4 to 5

Notes to the Unaudited Financial Statements

4

 

Blue Ibex Limited

Company Information

Chairman

Mr Peter Ronald Chadwick

Directors

Mr Patrick Le Joncour

Mr Daniel Peter Chadwick

Registered office

39 Leigh Road
Cobham
Surrey
KT11 2LF

Accountants

SME Tax Ltd
Chartered Certified Accountants
39 Leigh Road
Cobham
Surrey
KT11 2LF

 

Blue Ibex Limited

Directors' Report for the Year Ended 31 October 2020

The directors present their report and the financial statements for the year ended 31 October 2020.

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

Mr Roderick Alan Millar (Resigned 27 March 2021)

The following director was appointed after the year end:

Mr Daniel Peter Chadwick (appointed 1 March 2021)

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 23 July 2021 and signed on its behalf by:

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

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

.........................................
Mr Daniel Peter Chadwick
Director

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Blue Ibex Limited
for the Year Ended 31 October 2020

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Blue Ibex Limited for the year ended 31 October 2020 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 Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Blue Ibex Limited, as a body, in accordance with the terms of our engagement letter dated 12 May 2021. Our work has been undertaken solely to prepare for your approval the accounts of Blue Ibex Limited and state those matters that we have agreed to state to the Board of Directors of Blue Ibex Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Blue Ibex Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Blue Ibex 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 profit of Blue Ibex Limited. You consider that Blue Ibex 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 Blue Ibex 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.

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

SME Tax Ltd
Chartered Certified Accountants
39 Leigh Road
Cobham
Surrey
KT11 2LF

23 July 2021

 

Blue Ibex Limited

(Registration number: 04093697)
Balance Sheet as at 31 October 2020

2020
£

2019
£

Fixed assets

603

743

Current assets

243,006

236,031

Creditors: Amounts falling due within one year

(190,984)

(221,097)

Net current assets

52,022

14,934

Total assets less current liabilities

52,625

15,677

Creditors: Amounts falling due after more than one year

(50,000)

(1,408)

Accruals and deferred income

(1,400)

(1,850)

 

1,225

12,419

Capital and reserves

1,225

12,419

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:
39 Leigh Road
Cobham
Surrey
KT11 2LF
UK

These financial statements were authorised for issue by the Board on 23 July 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 (2019 - 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.

 

Blue Ibex Limited

(Registration number: 04093697)
Balance Sheet as at 31 October 2020

For the financial year ending 31 October 2020 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.

Approved and authorised by the Board on 23 July 2021 and signed on its behalf by:
 

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

Mr Patrick Le Joncour
Director

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

Mr Peter Ronald Chadwick
Chairman

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

Mr Daniel Peter Chadwick
Director