Accounts Submission

Accounts Submission

SECURITY TAGS DIRECT LIMITED - Company Information

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SECURITY TAGS DIRECT LIMITED

Company Registration Number:
07020746 (England and Wales)

Unaudited abridged accounts for the year ended 30 June 2019

Period of accounts

Start date: 01 July 2018

End date: 30 June 2019

Page 1

SECURITY TAGS DIRECT LIMITED

Contents of the Financial Statements

for the Period Ended 30 June 2019

Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Additional notes - 7
Balance sheet notes - 8

Page 2

SECURITY TAGS DIRECT LIMITED

Company Information

for the Period Ended 30 June 2019




Director: Wing Lin Leung
Secretary: Wing Lin Leung
Registered office: Unit 1-3
Wyvern Estate, Beverley Way
New Malden
England
KT3 4PH
Company Registration Number: 07020746 (England and Wales)

Page 3

SECURITY TAGS DIRECT LIMITED

Directors' Report Period Ended 30 June 2019

The directors present their report with the financial statements of the company for the period ended 30 June 2019

Principal Activities

Resell retail and home security products online.

Directors

The directors shown below have held office during the whole of the period from 01 July 2018 to 30 June 2019
Wing Lin Leung

Secretary
Wing Lin Leung

This report was approved by the board of directors on 9 January 2020
And Signed On Behalf Of The Board By:

Name: Wing Lin Leung
Status: Director

Page 4

SECURITY TAGS DIRECT LIMITED

Balance sheet

As at 30 June 2019


Notes
2019
£
2018
£
Fixed assets
Tangible assets: 2 1,107 1,107
Total fixed assets: 1,107 1,107
Current assets
Stocks: 0 0
Cash at bank and in hand: 436 1,683
Total current assets: 436 1,683
Net current assets (liabilities): 436 1,683
Total assets less current liabilities: 1,543 2,790
Creditors: amounts falling due after more than one year: ( 85,159 ) ( 72,145 )
Total net assets (liabilities): ( 83,616 ) ( 69,355 )

The notes form part of these financial statements

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SECURITY TAGS DIRECT LIMITED

Balance sheet continued

As at 30 June 2019


Notes
2019
£
2018
£
Capital and reserves
Called up share capital: 1,000 1,000
Profit and loss account: ( 84,616 ) ( 70,355 )
Shareholders funds: ( 83,616 ) ( 69,355 )

For the year ending 30 June 2019 the company was entitled to exemption 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 this accounting period 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.

This report was approved by the board of directors on 9 January 2020
And Signed On Behalf Of The Board By:

Name: Wing Lin Leung
Status: Director

The notes form part of these financial statements

Page 6

SECURITY TAGS DIRECT LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2019

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Page 7

SECURITY TAGS DIRECT LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2019

2. Tangible Assets

Total
Cost £
At 01 July 2018 1,107
Additions -
Disposals -
Revaluations -
Transfers -
At 30 June 2019 1,107
Depreciation
At 01 July 2018 -
Charge for year -
On disposals -
Other adjustments -
At 30 June 2019 -
Net book value
At 30 June 2019 1,107
At 30 June 2018 1,107

This is office equipment

Page 8