Window Supply Direct Limited - Period Ending 2021-03-31

Window Supply Direct Limited - Period Ending 2021-03-31


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Registration number: 07937881

Window Supply Direct Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2021

 

Window Supply Direct Limited

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4 to 5

Notes to the Unaudited Financial Statements

4

 

Window Supply Direct Limited

Company Information

Directors

Mr Charles Worrell

Mr Christopher Gilby

Registered office

28a Avenue Road
Malvern
Worcestershire
WR14 3BG

Accountants

Nic Rawlings Limited
Chartered Certified Accountants
28a Avenue Road
Malvern
Worcestershire
WR14 3BG

 

Window Supply Direct 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.

Directors of the company

The directors who held office during the year were as follows:

Mr Charles Worrell

Mr Christopher Gilby

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 22 December 2021 and signed on its behalf by:

.........................................
Mr Christopher Gilby
Director

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Window Supply Direct Limited
for the Year Ended 31 March 2021

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Window Supply Direct Limited for the year ended 31 March 2021 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 Window Supply Direct Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Window Supply Direct Limited and state those matters that we have agreed to state to the Board of Directors of Window Supply Direct 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 Window Supply Direct Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Window Supply Direct 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 Window Supply Direct Limited. You consider that Window Supply Direct 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 Window Supply Direct 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.

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

Nic Rawlings Limited
Chartered Certified Accountants
28a Avenue Road
Malvern
Worcestershire
WR14 3BG

22 December 2021

 

Window Supply Direct Limited

(Registration number: 07937881)
Balance Sheet as at 31 March 2021

2021
£

2020
£

Fixed assets

-

2,968

Current assets

7,362

1,044

Creditors: Amounts falling due within one year

(24,009)

(37,751)

Net current liabilities

(16,647)

(36,707)

Total assets less current liabilities

(16,647)

(33,739)

Accruals and deferred income

(900)

(1,550)

 

(17,547)

(35,289)

Capital and reserves

(17,547)

(35,289)

1

General information

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

The address of its registered office is:
28a Avenue Road
Malvern
Worcestershire
WR14 3BG

These financial statements were authorised for issue by the Board on 22 December 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 2 (2020 - 2).

 

Window Supply Direct Limited

(Registration number: 07937881)
Balance Sheet as at 31 March 2021

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.

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.

Approved and authorised by the Board on 22 December 2021 and signed on its behalf by:
 

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

Mr Christopher Gilby
Director