Huxley & Cox Limited - Dormant accounts - members and to registrar (filleted) 21.1

REGISTERED NUMBER: 08845987 (England and Wales)

Financial Statements for the Year Ended 31 December 2020

for

Huxley & Cox Limited

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTOR:

Mr T Suleyman

REGISTERED OFFICE:

85 Frampton Street

London

NW8 8NQ

REGISTERED NUMBER:

08845987 (England and Wales)

FIXED ASSETS

Intangible assets

4

21,899

21,899

CURRENT ASSETS

Cash at bank

196

196

NET CURRENT ASSETS

196

196

TOTAL ASSETS LESS CURRENT LIABILITIES

22,095

22,095

CREDITORS

Amounts falling due after more than one year

5

191,956

191,956

NET LIABILITIES

(169,861

)

(169,861

)

CAPITAL AND RESERVES

Called up share capital

6

100

100

Retained earnings

7

(169,961

)

(169,961

)

SHAREHOLDERS' FUNDS

(169,861

)

(169,861

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2020.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2020 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 10 August 2021 and were signed by:

Mr T Suleyman - Director

1.	STATUTORY INFORMATION

Huxley & Cox Limited 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.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

The company was dormant throughout the current year and previous year.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Patents and licences are being amortised evenly over their estimated useful life of ten years.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2019 - NIL).

4.	INTANGIBLE FIXED ASSETS

Other

intangible

assets

£

COST

At 1 January 2020

and 31 December 2020

21,899

NET BOOK VALUE

At 31 December 2020

21,899

At 31 December 2019

21,899

5.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.12.20

31.12.19

£

£

Other creditors

191,956

191,956

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.20

31.12.19

value:

£

£

100

Ordinary

1

100

100

7.

RESERVES

Retained

earnings

£

At 1 January 2020

(169,961

)

Profit for the year

-

At 31 December 2020

(169,961

)

8.	ULTIMATE CONTROLLING PARTY

The ultimate controlling parties are Mustafa Suleyman and Touker Suleyman, director of the company.