REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
AUDITED FINANCIAL STATEMENTS |
|
FOR THE PERIOD 2 FEBRUARY 2020 TO 30 JANUARY 2021 |
|
FOR |
|
BODGERS (ILFORD) LTD |
REGISTERED NUMBER:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
AUDITED FINANCIAL STATEMENTS |
|
FOR THE PERIOD 2 FEBRUARY 2020 TO 30 JANUARY 2021 |
|
FOR |
|
BODGERS (ILFORD) LTD |
BODGERS (ILFORD) LTD (REGISTERED NUMBER: 00176283) |
|
CONTENTS OF THE FINANCIAL STATEMENTS |
FOR THE PERIOD 2 FEBRUARY 2020 TO 30 JANUARY 2021 |
|
|
|
|
|
|
|
|
|
|
Page |
|
Company Information | 1 |
|
Balance Sheet | 2 |
|
Notes to the Financial Statements | 3 |
|
BODGERS (ILFORD) LTD |
|
COMPANY INFORMATION |
FOR THE PERIOD 2 FEBRUARY 2020 TO 30 JANUARY 2021 |
|
|
|
|
|
|
|
DIRECTOR: |
|
|
|
SECRETARY: |
|
|
|
REGISTERED OFFICE: |
|
|
|
|
|
|
REGISTERED NUMBER: |
|
|
|
SENIOR STATUTORY AUDITOR: |
|
|
|
AUDITORS: |
|
Chartered Accountants |
and Statutory Auditors |
34-40 High Street |
Wanstead |
London |
E11 2RJ |
|
|
BANKERS: |
|
Clapham Common Group |
83 Wandsworth High Street |
London |
SW18 2PR |
BODGERS (ILFORD) LTD (REGISTERED NUMBER: 00176283) |
|
BALANCE SHEET |
30 JANUARY 2021 |
|
2021 | 2020 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors | 5 |
|
|
TOTAL ASSETS LESS CURRENT
LIABILITIES |
|
|
|
CAPITAL AND RESERVES |
Called up share capital |
|
|
SHAREHOLDERS' FUNDS |
|
|
|
|
|
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 and authorised for issue on
|
|
|
|
|
|
|
|
BODGERS (ILFORD) LTD (REGISTERED NUMBER: 00176283) |
|
NOTES TO THE FINANCIAL STATEMENTS |
FOR THE PERIOD 2 FEBRUARY 2020 TO 30 JANUARY 2021 |
|
|
1. | STATUTORY INFORMATION |
|
Bodgers (Ilford) Ltd is a
|
|
The presentation currency of the financial statements is the Pound Sterling (£). |
|
|
2. | STATEMENT OF COMPLIANCE |
|
|
|
3. | ACCOUNTING POLICIES |
|
Basis of preparing the financial statements |
|
|
Related party exemption |
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group. |
|
4. | EMPLOYEES AND DIRECTORS |
|
The average number of employees during the period was NIL (2020 - NIL). |
|
5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2021 | 2020 |
£ | £ |
Amounts owed by group undertakings |
|
|
|
6. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006 |
|
The Report of the Auditors was unqualified. |
|
|
for and on behalf of
|
|
7. | CONTINGENT LIABILITIES |
|
The Company had no contingent liabilities at 30 January 2021 (2020 - £Nil) other than a cross guarantee in the form of a charge over the Company's assets, to the favour of the Group's principal Banker, covering all borrowings and overdrafts by the Group from that bank. At the year end there were no net group borrowings from the principal Banker. |
|
8. | ULTIMATE CONTROLLING PARTY |
|
The Company is a wholly owned subsidiary of Morleys Department Stores Limited. The ultimate parent company is Morleys Stores Limited, a company incorporated in England & Wales. Details of the ultimate controlling party can be found in the accounts of Morleys Stores Limited. |
|
A copy of the group consolidated accounts may be obtained from Companies House. |