BOSS Custom Construction Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 10719730 (England and Wales)

FINANCIAL STATEMENTS

FOR THE PERIOD 11 APRIL 2017 TO 30 APRIL 2018

FOR

BOSS CUSTOM CONSTRUCTION LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mr J L Casey

Mrs N J Casey

REGISTERED OFFICE:

12 Romney Place

Maidstone

Kent

ME15 6LE

REGISTERED NUMBER:

10719730 (England and Wales)

ACCOUNTANTS:

Mackenzies

Chartered Accountants

12 Romney Place

Maidstone

Kent

ME15 6LE

FIXED ASSETS

Tangible assets

4

16,131

CURRENT ASSETS

Debtors

5

12,791

Cash at bank and in hand

262,566

275,357

CREDITORS

Amounts falling due within one year

6

283,639

NET CURRENT LIABILITIES

(8,282

)

TOTAL ASSETS LESS CURRENT LIABILITIES

7,849

CAPITAL AND RESERVES

Called up share capital

7

100

Retained earnings

8

7,749

SHAREHOLDERS' FUNDS

7,849

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 April 2018.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 April 2018 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Profit and loss account has not been delivered.

The financial statements were approved by the Board of Directors on 11 February 2019 and were signed on its behalf by:

Mr J L Casey - Director

1.	STATUTORY INFORMATION

BOSS Custom Construction 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.

Plant and machinery

-

25% on reducing balance

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the

lease.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

£

COST

Additions

17,400

At 30 April 2018

17,400

DEPRECIATION

Charge for period

1,269

At 30 April 2018

1,269

NET BOOK VALUE

At 30 April 2018

16,131

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

VAT

12,791

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Trade creditors

13,530

Directors' current accounts

267,834

Accrued expenses

2,275

283,639

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

25

Ordinary A

£1

25

25

Ordinary B

£1

25

25

Ordinary C

£1

25

25

Ordinary D

£1

25

100

The following shares were issued during the period for cash at par :

25 Ordinary A shares of £1

25 Ordinary B shares of £1

25 Ordinary C shares of £1

25 Ordinary D shares of £1

8.

RESERVES

Retained

earnings

£

Profit for the period

7,749

At 30 April 2018

7,749

9.	ULTIMATE CONTROLLING PARTY

There is no ultimate controlling party. The directors among themselves hold the entire share capital of the

company..