M4 Gibbs Ltd - Period Ending 2023-03-31

M4 Gibbs Ltd - Period Ending 2023-03-31


M4 Gibbs Ltd 11900731 false 2022-04-01 2023-03-31 2023-03-31 The principal activity of the company is letting and operating of own or leased real estate Digita Accounts Production Advanced 6.30.9574.0 true 11900731 2022-04-01 2023-03-31 11900731 2023-03-31 11900731 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 11900731 core:Non-currentFinancialInstruments core:AfterOneYear 2023-03-31 11900731 bus:Micro-entities 2022-04-01 2023-03-31 11900731 bus:Audited 2022-04-01 2023-03-31 11900731 bus:FullAccounts 2022-04-01 2023-03-31 11900731 bus:SmallCompaniesRegimeForAccounts 2022-04-01 2023-03-31 11900731 bus:RegisteredOffice 2022-04-01 2023-03-31 11900731 bus:Director1 2022-04-01 2023-03-31 11900731 bus:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31 11900731 bus:Agent1 2022-04-01 2023-03-31 11900731 countries:England 2022-04-01 2023-03-31 11900731 2021-04-01 2022-03-31 11900731 2022-03-31 11900731 core:CurrentFinancialInstruments core:WithinOneYear 2022-03-31 11900731 core:Non-currentFinancialInstruments core:AfterOneYear 2022-03-31 iso4217:GBP xbrli:pure

Registration number: 11900731

M4 Gibbs Ltd

Annual Report and Financial Statements

for the Year Ended 31 March 2023

 

M4 Gibbs Ltd

Contents

Company Information

1

Director's Report

2

Accountants' Report

3

Balance Sheet

4

Notes to the Financial Statements

4

 

M4 Gibbs Ltd

Company Information

Director

Mr David Gibbs

Registered office

134-136 Plumstead Common Road
London
SE18 2UL

Accountants

T Burton & Co
Suite 1, Scotts Place
24 Scotts Road
Bromley
Kent
BR1 3QD

 

M4 Gibbs Ltd

Director's Report for the Year Ended 31 March 2023

The director presents his report and the financial statements for the year ended 31 March 2023.

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.

Director of the company

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

Mr David Gibbs

Disclosure of information to the auditors

The director has taken steps that he ought to have taken as a director in order to make himself aware of any relevant audit information and to establish that the company's auditors are aware of that information. The director confirms that there is no relevant information that he knows of and of which he knows the auditors are unaware.

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 and authorised by the director on 12 December 2023
 

.........................................
Mr David Gibbs
Director

 

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
M4 Gibbs Ltd
for the Year Ended 31 March 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of M4 Gibbs Ltd for the year ended 31 March 2023 as set out on pages 4 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of M4 Gibbs Ltd, as a body, in accordance with the terms of our engagement letter dated 23 March 2019. Our work has been undertaken solely to prepare for your approval the accounts of M4 Gibbs Ltd and state those matters that we have agreed to state to the Board of Directors of M4 Gibbs Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than M4 Gibbs Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that M4 Gibbs Ltd 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 M4 Gibbs Ltd. You consider that M4 Gibbs Ltd 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 M4 Gibbs Ltd. 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.

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

T Burton & Co
Suite 1, Scotts Place
24 Scotts Road
Bromley
Kent
BR1 3QD

12 December 2023

 

M4 Gibbs Ltd

(Registration number: 11900731)
Balance Sheet as at 31 March 2023

2023
£

2022
£

Fixed Assets

299,951

299,951

Current assets

4,919

6,065

Creditors: Amounts falling due within one year

(81,989)

(90,041)

Net current liabilities

(77,070)

(83,976)

Total assets less current liabilities

222,881

215,975

Creditors: Amounts falling due after more than one year

(222,343)

(222,914)

Accruals and deferred income

(431)

(490)

 

107

(7,429)

Capital and Reserves

107

(7,429)

1

General information

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

The address of its registered office is:
134-136 Plumstead Common Road
London
SE18 2UL

These financial statements were authorised for issue by the director on 12 December 2023.

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'.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 the director) during the year, was 2 (2022 - 2).

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.

Approved and authorised by the director on 12 December 2023
 

.........................................
Mr David Gibbs
Director