Meclek Ltd - Period Ending 2019-03-31

Meclek Ltd - Period Ending 2019-03-31


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Registration number: 10113849

Meclek Ltd

Annual Report and Unaudited Financial Statements

for the Period from 1 May 2018 to 31 March 2019

CP Accounting Services Limited
4 Park Close
Badby
Daventry
Northants
NN11 3AH


 

 

Meclek Ltd

Contents

Company Information

1

Accountants' Report

2

Profit and Loss Account

3

Balance Sheet

4 to 5

Notes to the Unaudited Financial Statements

4

 

Meclek Ltd

Company Information

Director

Mr Peter Gough

Registered office

24 Shard Close
Northampton
NN4 0SE

Accountants

CP Accounting Services Limited
4 Park Close
Badby
Daventry
Northants
NN11 3AH

 

Accountants Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Meclek Ltd for the Period Ended 31 March 2019

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Meclek Ltd for the period ended 31 March 2019 as set out on pages 3 to 5 from the company's accounting records and from information and explanations you have given us.

This report is made solely to the Board of Directors of Meclek Ltd, as a body, in accordance with the terms of our engagement letter dated 8 April 2016. Our work has been undertaken solely to prepare for your approval the accounts of Meclek Ltd and state those matters that we have agreed to state to the Board of Directors of Meclek Ltd. We do not accept or assume responsibility to anyone other than Meclek Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Meclek 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 Meclek Ltd. You consider that Meclek Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the accounts of Meclek 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.

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

CP Accounting Services Limited
4 Park Close
Badby
Daventry
Northants
NN11 3AH

18 October 2019

 

Meclek Ltd

Profit and Loss Account for the Period from 1 May 2018 to 31 March 2019

2019
£

2018
£

Turnover

99,605

107,338

Other income

49

55

Cost of raw materials and consumables

(32,014)

(12,963)

Staff costs

(15,950)

(16,489)

Depreciation and other amounts written off assets

(1,513)

-

Other charges

(27,092)

(25,980)

Profit before tax

23,085

51,961

Taxation

(4,415)

(13,235)

Profit for the period

18,670

38,726

 

Meclek Ltd

(Registration number: 10113849)
Balance Sheet as at 31 March 2019

2019
£

2018
£

Fixed assets

6,052

-

Current assets

39,351

52,402

Creditors: Amounts falling due within one year

(14,183)

(19,852)

Net current assets

25,168

32,550

 

31,220

32,550

Capital and reserves

31,220

32,550

1

General information

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

The address of its registered office is:
24 Shard Close
Northampton
NN4 0SE

These financial statements were authorised for issue by the director on 18 October 2019.

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 the director) during the period, was 2 (2018 - 2).

3

Related party transactions

Transactions with directors

2019

At 1 May 2018
£

Repayments by director
£

At 31 March 2019
£

Mr Peter Gough

Loan

6,800

(2,547)

4,253

       
     

 

2018

At 1 May 2017
£

Loan from Directors

At 30 April 2018
£

Mr Peter Gough

Loan

4,654

2,145

6,800

       
     

 
 

Meclek Ltd

(Registration number: 10113849)
Balance Sheet as at 31 March 2019

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 period ending 31 March 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the director on 18 October 2019
 

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

Mr Peter Gough
Director