McKenzie-Smart Nominees Limited - Period Ending 2021-03-31

McKenzie-Smart Nominees Limited - Period Ending 2021-03-31


McKenzie-Smart Nominees Limited 08777733 true 2020-04-01 2021-03-31 2021-03-31 The principal activity of the company is Dormant company Digita Accounts Production Advanced 6.29.9459.0 true A McKenzie-Smart 08777733 2020-04-01 2021-03-31 08777733 2021-03-31 08777733 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableShares 2021-03-31 08777733 core:ShareCapital 2021-03-31 08777733 bus:FRS102 2020-04-01 2021-03-31 08777733 bus:AuditExempt-NoAccountantsReport 2020-04-01 2021-03-31 08777733 bus:FullAccounts 2020-04-01 2021-03-31 08777733 bus:RegisteredOffice 2020-04-01 2021-03-31 08777733 bus:Director1 2020-04-01 2021-03-31 08777733 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableShares 2020-04-01 2021-03-31 08777733 bus:EntityHasNeverTraded 2020-04-01 2021-03-31 08777733 bus:PrivateLimitedCompanyLtd 2020-04-01 2021-03-31 08777733 countries:AllCountries 2020-04-01 2021-03-31 08777733 2020-03-31 08777733 bus:OrdinaryShareClass1 bus:Non-cumulativeNon-redeemableShares 2020-03-31 08777733 core:ShareCapital 2020-03-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 08777733

McKenzie-Smart Nominees Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2021

 

McKenzie-Smart Nominees Limited

Contents

Company Information

1

Director's Report

2

Profit and Loss Account

3

Balance Sheet

4

Notes to the Unaudited Financial Statements

5 to 6

 

McKenzie-Smart Nominees Limited

Company Information

Directors

A McKenzie-Smart

Registered office

74A Station Road East
Oxted
Surrey
RH8 0PG

Accountants

Smart Accounting & Tax Solutions LLP
Chartered Accountants
74A Station Road East
Oxted
Surrey
RH8 0PG

 

McKenzie-Smart Nominees Limited

Director's Report for the Year Ended 31 March 2021

The director presents his report and the financial statements for the year ended 31 March 2021.

Director of the company

The director who held office during the year was as follows:

A McKenzie-Smart

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved by the director on 11 October 2021 and signed on its behalf by:

.........................................
A McKenzie-Smart
Director

 

McKenzie-Smart Nominees Limited

Profit and Loss Account for the Year Ended 31 March 2021

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

McKenzie-Smart Nominees Limited

(Registration number: 08777733)
Balance Sheet as at 31 March 2021

Note

2021
£

2020
£

Current assets

 

Cash at bank and in hand

 

1

1

Capital and reserves

 

Called up share capital

4

1

1

Shareholders' funds

 

1

1

For the financial year ending 31 March 2021 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's 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 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 in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the director on 11 October 2021
 

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

A McKenzie-Smart
Director

 

McKenzie-Smart Nominees 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 & Wales.

The address of its registered office is:
74A Station Road East
Oxted
Surrey
RH8 0PG
England

These financial statements were authorised for issue by the director on 11 October 2021.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

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

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Cash and cash equivalents

2021
£

2020
£

Cash on hand

1

1

 

McKenzie-Smart Nominees Limited

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

4

Share capital

Allotted, called up and fully paid shares

 

2021

2020

 

No.

£

No.

£

Ordinary shares of £1 each

1

1

1

1