MAILBOX DM (HOLDINGS) LTD

MAILBOX DM (HOLDINGS) LTD

MAILBOX DM (HOLDINGS) LTD - Company Information

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1 February 2022 false No description of principal activity Taxfiler 2023.3 12435585business:PrivateLimitedCompanyLtd2022-02-012023-01-31 124355852022-01-31 124355852022-02-012023-01-31 12435585business:AuditExemptWithAccountantsReport2022-02-012023-01-31 12435585business:AbridgedAccounts2022-02-012023-01-31 124355852023-01-31 12435585business:Director12022-02-012023-01-31 12435585business:Director22022-02-012023-01-31 12435585business:RegisteredOffice2022-02-012023-01-31 124355852022-01-31 12435585core:WithinOneYear2023-01-31 12435585core:WithinOneYear2022-01-31 12435585core:AfterOneYear2023-01-31 12435585core:AfterOneYear2022-01-31 12435585core:ShareCapital2023-01-31 12435585core:ShareCapital2022-01-31 12435585core:RetainedEarningsAccumulatedLosses2023-01-31 12435585core:RetainedEarningsAccumulatedLosses2022-01-31 12435585business:SmallEntities2022-02-012023-01-31 12435585countries:EnglandWales2022-02-012023-01-31 12435585core:PlantMachinery2022-02-012023-01-31 124355852021-02-012022-01-31 iso4217:GBP xbrli:pure
Company Registration No. 12435585 (England and Wales)
MAILBOX DM (HOLDINGS) LTD Unaudited accounts for the year ended 31 January 2023
MAILBOX DM (HOLDINGS) LTD Unaudited accounts Contents
Page
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MAILBOX DM (HOLDINGS) LTD Company Information for the year ended 31 January 2023
Directors
Peter Philip Wood David Lindsay Wright
Company Number
12435585 (England and Wales)
Registered Office
165 Scudamore Road Leicester LE3 1UQ
Accountants
Finances First Lady 155 Church Lane Selston Nottingham NG16 6FB
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Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of MAILBOX DM (HOLDINGS) LTD for the year ended 31 January 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of MAILBOX DM (HOLDINGS) LTD for the year ended 31 January 2023 as set out on pages 5 - 6 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/uk/en/about-us/regulation/rulebook.html
Our work has been undertaken in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf.
Finances First Lady Chartered Certified Accountants 155 Church Lane Selston Nottingham NG16 6FB 17 February 2023
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MAILBOX DM (HOLDINGS) LTD Statement of financial position as at 31 January 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
88,948 
69,374 
Investment property
1,274,229 
1,584 
1,363,177 
70,958 
Current assets
Debtors
22,453 
25,910 
Cash at bank and in hand
3,851 
47,005 
26,304 
72,915 
Creditors: amounts falling due within one year
(36,713)
(14,586)
Net current (liabilities)/assets
(10,409)
58,329 
Total assets less current liabilities
1,352,768 
129,287 
Creditors: amounts falling due after more than one year
(1,014,937)
(36,666)
Provisions for liabilities
Deferred tax
(38,950)
- 
Net assets
298,881 
92,621 
Capital and reserves
Called up share capital
2 
2 
Profit and loss account
298,879 
92,619 
Shareholders' funds
298,881 
92,621 
For the year ending 31 January 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 17 March 2023 and were signed on its behalf by
David Lindsay Wright Director Company Registration No. 12435585
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MAILBOX DM (HOLDINGS) LTD Notes to the Accounts for the year ended 31 January 2023
1
Statutory information
MAILBOX DM (HOLDINGS) LTD is a private company, limited by shares, registered in England and Wales, registration number 12435585. The registered office is 165 Scudamore Road, Leicester, LE3 1UQ.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
These financial statements for the year ended 31 January 2023 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 February 2021. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
Straight Line Basis
4
Tangible fixed assets
Total 
£ 
Cost or valuation
At 1 February 2022
86,740 
Additions
36,682 
At 31 January 2023
123,422 
Depreciation
At 1 February 2022
17,366 
Charge for the year
17,108 
At 31 January 2023
34,474 
Net book value
At 31 January 2023
88,948 
At 31 January 2022
69,374 
5
Average number of employees
During the year the average number of employees was 0 (2022: 0).
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