Boove Limited - Accounts to registrar (filleted) - small 18.1

REGISTERED NUMBER: 09482417 (England and Wales)

Unaudited Financial Statements

for the Period 1 April 2017 to 5 April 2018

for

Boove Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

S R Andrews

REGISTERED OFFICE:

13 Briarwood Close

Lower Feltham

Middlesex

TW13 4QL

REGISTERED NUMBER:

09482417 (England and Wales)

ACCOUNTANTS:

Effective Accounting Solutions Ltd

3 The Willows

Mill Farm Courtyard

Beachampton

Milton Keynes

Buckinghamshire

MK19 6DS

FIXED ASSETS

Tangible assets

4

2,388

654

CURRENT ASSETS

Debtors

5

2,341

1

Cash at bank

158,777

153,718

161,118

153,719

CREDITORS

Amounts falling due within one year

6

(36,373

)

(43,995

)

NET CURRENT ASSETS

124,745

109,724

TOTAL ASSETS LESS CURRENT LIABILITIES

127,133

110,378

PROVISIONS FOR LIABILITIES

(454

)

(124

)

NET ASSETS

126,679

110,254

CAPITAL AND RESERVES

Called up share capital

7

11

11

Retained earnings

8

126,668

110,243

SHAREHOLDERS' FUNDS

126,679

110,254

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 5 April 2018.

The members have not required the company to obtain an audit of its financial statements for the period ended 5 April 2018 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 of Part 15 of the Companies Act 2006 relating to small companies.

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 on 29 May 2018 and were signed by:

S R Andrews - Director

1.	STATUTORY INFORMATION

Boove 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 the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates,

value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to

the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or

substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from

those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that

have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the

timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they

will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension

scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 1 (2017 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Computer

equipment

£

COST

At 1 April 2017

1,084

Additions

2,673

At 5 April 2018

3,757

DEPRECIATION

At 1 April 2017

430

Charge for period

939

At 5 April 2018

1,369

NET BOOK VALUE

At 5 April 2018

2,388

At 31 March 2017

654

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

5.4.18

31.3.17

£

£

Trade debtors

2,340

-

Called up share capital not paid

1

1

2,341

1

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

5.4.18

31.3.17

£

£

Tax

18,422

35,090

Social security and other taxes

-

(601

)

VAT

7,272

6,486

Directors' current accounts

5,679

3,020

Accrued expenses

5,000

-

36,373

43,995

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

5.4.18

31.3.17

value:

£

£

10

Ordinary

£1

10

10

1

Ordinary A

£1

1

1

11

11

8.

RESERVES

Retained

earnings

£

At 1 April 2017

110,243

Profit for the period

79,925

Dividends

(63,500

)

At 5 April 2018

126,668