Ian Gibson Services (London) Limited - Accounts to registrar (filleted) - small 18.2

Ian Gibson Services (London) Limited - Accounts to registrar (filleted) - small 18.2

IAN GIBSON SERVICES (LONDON) LIMITED - Company Information

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REGISTERED NUMBER: 09213085 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2019

for

Ian Gibson Services (London) Limited
Ian Gibson Services (London) Limited (Registered number: 09213085)






Contents of the Financial Statements
for the Year Ended 31 December 2019




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Ian Gibson Services (London) Limited

Company Information
for the Year Ended 31 December 2019







DIRECTOR: IDS Gibson





REGISTERED OFFICE: 3 The Lee
Northwood
Middlesex





REGISTERED NUMBER: 09213085 (England and Wales)





ACCOUNTANT: PR Hartley
PO Box 27075
London
N2 0FZ
Page 1
Ian Gibson Services (London) Limited (Registered number: 09213085)

Balance Sheet
31 December 2019

2019 2018
Notes £    £    £    £   
FIXED ASSETS
Investments 4 195,000 145,000

CURRENT ASSETS
Debtors 5 15,593 15,593
Cash at bank 24,916 30,035
40,509 45,628
CREDITORS
Amounts falling due within one year 6 22,920 33,505
NET CURRENT ASSETS 17,589 12,123
TOTAL ASSETS LESS CURRENT
LIABILITIES
212,589
157,123

CAPITAL AND RESERVES
Called up share capital 7 1 1
Retained earnings 212,588 157,122
SHAREHOLDERS' FUNDS 212,589 157,123

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2019 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 notes form part of these financial statements

Page 2 continued...
Ian Gibson Services (London) Limited (Registered number: 09213085)

Balance Sheet - continued
31 December 2019


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

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 20 February 2020 and were signed by:





IDS Gibson - Director


The notes form part of these financial statements

Page 3
Ian Gibson Services (London) Limited (Registered number: 09213085)

Notes to the Financial Statements
for the Year Ended 31 December 2019

1. STATUTORY INFORMATION

Ian Gibson Services (London) 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 Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" 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.

Taxation
Taxation for the year 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 year 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 year was 3 (2018 - 3 ) .

Page 4 continued...
Ian Gibson Services (London) Limited (Registered number: 09213085)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2019

4. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 January 2019 145,000
Additions 50,000
At 31 December 2019 195,000
NET BOOK VALUE
At 31 December 2019 195,000
At 31 December 2018 145,000

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2019 2018
£    £   
Amounts owed by associates 15,593 15,593

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2019 2018
£    £   
Tax 20,425 30,903
Other creditors 2,400 2,400
Directors' current accounts 95 202
22,920 33,505

7. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 2019 2018
value: £    £   
1 Ordinary 1 1 1

8. ULTIMATE CONTROLLING PARTY

The controlling party is IDS Gibson.

Page 5