| No. | Data | Value | Opt |
|---|
| 412463 | JC7774/BPP/MAH/LJ | |
|
| 412464 | 4 December 2023 | |
|
| 412465 | Mr T Brant | |
|
| 412466 | Joinery Classics Limited | |
|
| 412467 | Unit 24 Weston Industrial Estate | |
|
| 412468 | Honeybourne | |
|
| 412469 | Evesham | |
|
| 412470 | WR11 7QB | |
|
| 412471 | Dear Terry | |
|
| 412472 | Accounts for the year ended 31 March 2023 | |
|
| 412473 | I enclose a copy of the company’s full financial statements for the year ended31 March 2023 together | |
|
| 412474 | with | |
|
| 412475 | a copy | |
|
| 412476 | of the | |
|
| 412477 | reduced | |
|
| 412478 | disclosure | |
|
| 412479 | financial | |
|
| 412480 | statements, | |
|
| 412481 | which show | |
|
| 412482 | limited | |
|
| 412483 | information | |
|
| 412484 | and | |
|
| 412485 | are | |
|
| 412486 | for | |
|
| 412487 | filing at Companies House by 31 December 2023. | |
|
| 412488 | These | |
|
| 412489 | financial | |
|
| 412490 | statements | |
|
| 412491 | are | |
|
| 412492 | for | |
|
| 412493 | review | |
|
| 412494 | by | |
|
| 412495 | yourself | |
|
| 412496 | as | |
|
| 412497 | director | |
|
| 412498 | and | |
|
| 412499 | if | |
|
| 412500 | they | |
|
| 412501 | are | |
|
| 412502 | approved, | |
|
| 412503 | I | |
|
| 412504 | would | |
|
| 412505 | be | |
|
| 412506 | grateful | |
|
| 412507 | if | |
|
| 412508 | the full | |
|
| 412509 | financial | |
|
| 412510 | statements | |
|
| 412511 | could | |
|
| 412512 | be | |
|
| 412513 | signed | |
|
| 412514 | and | |
|
| 412515 | dated on the | |
|
| 412516 | balance sheet | |
|
| 412517 | on | |
|
| 412518 | page | |
|
| 412519 | 6 and | |
|
| 412520 | the directors’ report on page2 as | |
|
| 412521 | indicated. | |
|
| 412522 | The reduced | |
|
| 412523 | disclosure | |
|
| 412524 | set should | |
|
| 412525 | be | |
|
| 412526 | signed | |
|
| 412527 | and | |
|
| 412528 | dated | |
|
| 412529 | on page 3 as indicated. | |
|
| 412530 | Also enclosed please find the following: - | |
|
| 412531 | 1. | |
|
| 412532 | A letter of representation based upon the accounts. | |
|
| 412533 | If you agree the contents, please sign and | |
|
| 412534 | return it to me. | |
|
| 412535 | 2. Minutes of the directors’ meeting and annual general meeting held to approve the financial | |
|
| 412536 | statements. | |
|
| 412537 | Again, please sign these and return them to me. | |
|
| 412538 | 3. | |
|
| 412539 | A | |
|
| 412540 | corporation tax | |
|
| 412541 | return (Form | |
|
| 412542 | CT600), | |
|
| 412543 | please complete | |
|
| 412544 | the declaration | |
|
| 412545 | on | |
|
| 412546 | page | |
|
| 412547 | 12 indicated | |
|
| 412548 | and return to me for submission to HM Revenue & Customs. | |
|
| 412549 | There is no corporation tax liability | |
|
| 412550 | for the year. | |
|
| 412551 | Please note that as in prior years, we have not advised on the intercompany recharges and trading, | |
|
| 412552 | which are based on the logic from Optimal Compliance and with adjustment to the license fee as | |
|
| 412553 | suggested by you. | |
|
| 412554 | If you have any queries, please do not hesitate to contact me. | |
|
| 412555 | Yours sincerely | |
|
| 412556 | B P POWELL | |
|
| 412557 | Enc | |
|
| 412558 | Joinery Classics Limited | |
|
| 412559 | Unit 24 Weston Industrial Estate Honeybourne | |
|
| 412560 | Evesham | |
|
| 412561 | WR11 7QB | |
|
| 412562 | Ballards LLP | |
|
| 412563 | Chartered Accountants | |
|
| 412564 | Kingswood Road | |
|
| 412565 | Hampton Lovett | |
|
| 412566 | Droitwich | |
|
| 412567 | Worcs | |
|
| 412568 | WR9 0QH | |
|
| 412569 | Dear Sirs | |
|
| 412570 | Letter of Representation | |
|
| 412571 | We confirm | |
|
| 412572 | that | |
|
| 412573 | the | |
|
| 412574 | following | |
|
| 412575 | representations | |
|
| 412576 | are made | |
|
| 412577 | on | |
|
| 412578 | the | |
|
| 412579 | basis | |
|
| 412580 | of | |
|
| 412581 | enquiries | |
|
| 412582 | of management | |
|
| 412583 | and | |
|
| 412584 | staff | |
|
| 412585 | with | |
|
| 412586 | relevant | |
|
| 412587 | knowledge | |
|
| 412588 | and | |
|
| 412589 | experience (and, | |
|
| 412590 | where | |
|
| 412591 | appropriate, | |
|
| 412592 | of | |
|
| 412593 | inspection | |
|
| 412594 | of | |
|
| 412595 | the supporting | |
|
| 412596 | documentation) | |
|
| 412597 | sufficient | |
|
| 412598 | to | |
|
| 412599 | satisfy | |
|
| 412600 | ourselves | |
|
| 412601 | that | |
|
| 412602 | we | |
|
| 412603 | can | |
|
| 412604 | properly | |
|
| 412605 | make | |
|
| 412606 | each | |
|
| 412607 | of | |
|
| 412608 | the | |
|
| 412609 | following | |
|
| 412610 | representations to you in connection with your report on the financial statements of the company for the | |
|
| 412611 | year ended 31 March 2023. | |
|
| 412612 | 1. | |
|
| 412613 | We | |
|
| 412614 | acknowledge | |
|
| 412615 | that | |
|
| 412616 | the | |
|
| 412617 | work | |
|
| 412618 | performed | |
|
| 412619 | by | |
|
| 412620 | you | |
|
| 412621 | is | |
|
| 412622 | substantially | |
|
| 412623 | less | |
|
| 412624 | in | |
|
| 412625 | scope | |
|
| 412626 | than | |
|
| 412627 | an | |
|
| 412628 | audit | |
|
| 412629 | performed in accordance with International Standards on Auditing (UK and Ireland) and that you | |
|
| 412630 | do not express an audit opinion. | |
|
| 412631 | 2. | |
|
| 412632 | We confirm that the company was entitled to exemption under section 477 of the Companies Act | |
|
| 412633 | 2006 from the requirement to have its financial statements for the financial year ended | |
|
| 412634 | 31 March | |
|
| 412635 | 2023 audited. | |
|
| 412636 | We | |
|
| 412637 | also | |
|
| 412638 | confirm | |
|
| 412639 | that | |
|
| 412640 | the | |
|
| 412641 | members | |
|
| 412642 | have | |
|
| 412643 | not | |
|
| 412644 | required | |
|
| 412645 | the | |
|
| 412646 | company | |
|
| 412647 | to | |
|
| 412648 | obtain | |
|
| 412649 | an | |
|
| 412650 | audit | |
|
| 412651 | of | |
|
| 412652 | its | |
|
| 412653 | financial | |
|
| 412654 | statements | |
|
| 412655 | for | |
|
| 412656 | the | |
|
| 412657 | financial | |
|
| 412658 | year | |
|
| 412659 | in | |
|
| 412660 | accordance | |
|
| 412661 | with | |
|
| 412662 | section | |
|
| 412663 | 476 | |
|
| 412664 | of | |
|
| 412665 | the | |
|
| 412666 | Companies Act 2006. | |
|
| 412667 | 3. | |
|
| 412668 | We | |
|
| 412669 | acknowledge | |
|
| 412670 | as | |
|
| 412671 | directors | |
|
| 412672 | our | |
|
| 412673 | responsibility | |
|
| 412674 | for | |
|
| 412675 | the | |
|
| 412676 | preparation | |
|
| 412677 | of | |
|
| 412678 | financial | |
|
| 412679 | statements | |
|
| 412680 | in | |
|
| 412681 | accordance | |
|
| 412682 | with | |
|
| 412683 | applicable | |
|
| 412684 | law | |
|
| 412685 | and | |
|
| 412686 | United | |
|
| 412687 | Kingdom | |
|
| 412688 | Accounting | |
|
| 412689 | Standards | |
|
| 412690 | (United | |
|
| 412691 | Kingdom | |
|
| 412692 | Generally | |
|
| 412693 | Accepted | |
|
| 412694 | Accounting | |
|
| 412695 | Practice) | |
|
| 412696 | and | |
|
| 412697 | for | |
|
| 412698 | being | |
|
| 412699 | satisfied | |
|
| 412700 | that | |
|
| 412701 | the financial | |
|
| 412702 | statements | |
|
| 412703 | give a true and fair view of the state of affairs of the company | |
|
| 412704 | as at the | |
|
| 412705 | end of the | |
|
| 412706 | financial year | |
|
| 412707 | and of its profit or loss for the financial year in accordance with the requirements of sections 394 | |
|
| 412708 | to 396 of the Companies Act 2006, and which otherwise comply with the requirements of that Act | |
|
| 412709 | and | |
|
| 412710 | regulations | |
|
| 412711 | made | |
|
| 412712 | under | |
|
| 412713 | it | |
|
| 412714 | relating | |
|
| 412715 | to | |
|
| 412716 | financial | |
|
| 412717 | statements, | |
|
| 412718 | so | |
|
| 412719 | far | |
|
| 412720 | as | |
|
| 412721 | applicable | |
|
| 412722 | to | |
|
| 412723 | the | |
|
| 412724 | company. | |
|
| 412725 | All | |
|
| 412726 | the | |
|
| 412727 | accounting | |
|
| 412728 | records | |
|
| 412729 | have | |
|
| 412730 | been | |
|
| 412731 | made | |
|
| 412732 | available | |
|
| 412733 | to | |
|
| 412734 | you | |
|
| 412735 | and | |
|
| 412736 | all | |
|
| 412737 | transactions | |
|
| 412738 | undertaken by the company have been properly reflected in those accounting records. All records | |
|
| 412739 | and related information, including the minutes of the directors’ and shareholders’ meetings have | |
|
| 412740 | been made available to you. | |
|
| 412741 | 4. | |
|
| 412742 | We | |
|
| 412743 | confirm | |
|
| 412744 | that | |
|
| 412745 | we | |
|
| 412746 | have | |
|
| 412747 | maintained | |
|
| 412748 | adequate | |
|
| 412749 | accounting | |
|
| 412750 | records, | |
|
| 412751 | as | |
|
| 412752 | required | |
|
| 412753 | by | |
|
| 412754 | the | |
|
| 412755 | Companies Act 2006. | |
|
| 412756 | 5. | |
|
| 412757 | We have disclosed to you | |
|
| 412758 | all known instances | |
|
| 412759 | of non-compliance or suspected | |
|
| 412760 | non-compliance | |
|
| 412761 | with | |
|
| 412762 | laws | |
|
| 412763 | and | |
|
| 412764 | regulations | |
|
| 412765 | whose | |
|
| 412766 | effects | |
|
| 412767 | should | |
|
| 412768 | be | |
|
| 412769 | considered | |
|
| 412770 | when | |
|
| 412771 | preparing | |
|
| 412772 | the | |
|
| 412773 | financial | |
|
| 412774 | statements. | |
|
| 412775 | 6. | |
|
| 412776 | We have disclosed to you all claims in connection with litigation that have been, or are expected | |
|
| 412777 | to | |
|
| 412778 | be, | |
|
| 412779 | received | |
|
| 412780 | and | |
|
| 412781 | such | |
|
| 412782 | matters, | |
|
| 412783 | as | |
|
| 412784 | appropriate, | |
|
| 412785 | have | |
|
| 412786 | been | |
|
| 412787 | properly | |
|
| 412788 | accounted | |
|
| 412789 | for | |
|
| 412790 | and | |
|
| 412791 | disclosed in the financial statements. | |
|
| 412792 | 7. | |
|
| 412793 | The | |
|
| 412794 | company | |
|
| 412795 | has | |
|
| 412796 | satisfactory | |
|
| 412797 | title | |
|
| 412798 | to | |
|
| 412799 | all | |
|
| 412800 | assets | |
|
| 412801 | and | |
|
| 412802 | there | |
|
| 412803 | are | |
|
| 412804 | no | |
|
| 412805 | liens | |
|
| 412806 | or | |
|
| 412807 | encumbrances | |
|
| 412808 | on | |
|
| 412809 | the | |
|
| 412810 | company’s assets, except those that are disclosed in the notes to the financial statements. | |
|
| 412811 | 8. | |
|
| 412812 | There were no contingent liabilities at the balance sheet date. | |
|
| 412813 | 9. | |
|
| 412814 | The | |
|
| 412815 | company | |
|
| 412816 | has | |
|
| 412817 | not | |
|
| 412818 | granted | |
|
| 412819 | any | |
|
| 412820 | advances | |
|
| 412821 | or | |
|
| 412822 | credits | |
|
| 412823 | to, | |
|
| 412824 | or | |
|
| 412825 | made guarantees | |
|
| 412826 | on | |
|
| 412827 | behalf | |
|
| 412828 | of the | |
|
| 412829 | directors other than those disclosed in the financial statements | |
|
| 412830 | 10. | |
|
| 412831 | We | |
|
| 412832 | have | |
|
| 412833 | disclosed | |
|
| 412834 | to | |
|
| 412835 | you | |
|
| 412836 | all | |
|
| 412837 | relevant | |
|
| 412838 | information | |
|
| 412839 | concerning | |
|
| 412840 | related | |
|
| 412841 | parties | |
|
| 412842 | and | |
|
| 412843 | transactions | |
|
| 412844 | and | |
|
| 412845 | are | |
|
| 412846 | not | |
|
| 412847 | aware | |
|
| 412848 | of | |
|
| 412849 | any | |
|
| 412850 | other | |
|
| 412851 | matters | |
|
| 412852 | which | |
|
| 412853 | require | |
|
| 412854 | disclosure | |
|
| 412855 | in | |
|
| 412856 | order | |
|
| 412857 | to | |
|
| 412858 | comply | |
|
| 412859 | with | |
|
| 412860 | the | |
|
| 412861 | requirements of company law or accounting standards. | |
|
| 412862 | 11. | |
|
| 412863 | As | |
|
| 412864 | directors, | |
|
| 412865 | we | |
|
| 412866 | have | |
|
| 412867 | considered | |
|
| 412868 | the | |
|
| 412869 | financial | |
|
| 412870 | position | |
|
| 412871 | of | |
|
| 412872 | the | |
|
| 412873 | company. | |
|
| 412874 | We | |
|
| 412875 | believe | |
|
| 412876 | that | |
|
| 412877 | the | |
|
| 412878 | company's | |
|
| 412879 | financial | |
|
| 412880 | statements | |
|
| 412881 | should | |
|
| 412882 | be | |
|
| 412883 | prepared | |
|
| 412884 | on | |
|
| 412885 | a | |
|
| 412886 | going | |
|
| 412887 | concern | |
|
| 412888 | basis | |
|
| 412889 | on | |
|
| 412890 | the | |
|
| 412891 | grounds | |
|
| 412892 | that | |
|
| 412893 | current | |
|
| 412894 | and | |
|
| 412895 | future | |
|
| 412896 | sources | |
|
| 412897 | of | |
|
| 412898 | funding | |
|
| 412899 | or | |
|
| 412900 | support | |
|
| 412901 | will | |
|
| 412902 | be | |
|
| 412903 | more | |
|
| 412904 | than | |
|
| 412905 | adequate | |
|
| 412906 | for | |
|
| 412907 | the | |
|
| 412908 | company's | |
|
| 412909 | needs. | |
|
| 412910 | We | |
|
| 412911 | have considered | |
|
| 412912 | a | |
|
| 412913 | period | |
|
| 412914 | of twelve | |
|
| 412915 | months | |
|
| 412916 | from | |
|
| 412917 | the date | |
|
| 412918 | of approval | |
|
| 412919 | of | |
|
| 412920 | the financial statements. | |
|
| 412921 | We believe that no further disclosures relating to the company's ability | |
|
| 412922 | to continue as a going concern need to be made in the financial statements. | |
|
| 412923 | 12. | |
|
| 412924 | All | |
|
| 412925 | events | |
|
| 412926 | subsequent | |
|
| 412927 | to | |
|
| 412928 | the | |
|
| 412929 | date | |
|
| 412930 | of | |
|
| 412931 | the | |
|
| 412932 | financial | |
|
| 412933 | statements | |
|
| 412934 | which | |
|
| 412935 | require | |
|
| 412936 | adjustment | |
|
| 412937 | or | |
|
| 412938 | disclosure have been properly accounted for and disclosed. | |
|
| 412939 | Yours faithfully | |
|
| 412940 | Signed on behalf of the board of directors | |
|
| 412941 | 04 Dec 2023 | |
|
| 412942 | Date: …………………………. | |
|
| 412943 | Joinery Classics Limited | |
|
| 412944 | MINUTES OF A MEETING OF THE BOARD OF | |
|
| 412945 | DIRECTORS | |
|
| 412946 | held at | |
|
| 412947 | Unit 24 Weston Industrial Estate Honeybourne, | |
|
| 412948 | Evesham, WR11 7QB | |
|
| 412949 | on ………………………… | |
|
| 412950 | PRESENT: | |
|
| 412951 | Mr T Brant - Director | |
|
| 412952 | Mr I Broadrick - Director | |
|
| 412953 | Mrs D Broadrick - Director | |
|
| 412954 | Mrs Y Lynn - Director | |
|
| 412955 | The | |
|
| 412956 | financial | |
|
| 412957 | statements | |
|
| 412958 | of | |
|
| 412959 | the | |
|
| 412960 | company | |
|
| 412961 | for | |
|
| 412962 | the | |
|
| 412963 | year | |
|
| 412964 | ended | |
|
| 412965 | 31 | |
|
| 412966 | March | |
|
| 412967 | 2023 were | |
|
| 412968 | produced | |
|
| 412969 | to | |
|
| 412970 | the | |
|
| 412971 | meeting | |
|
| 412972 | and | |
|
| 412973 | the | |
|
| 412974 | report | |
|
| 412975 | of | |
|
| 412976 | the | |
|
| 412977 | directors | |
|
| 412978 | was | |
|
| 412979 | read. | |
|
| 412980 | The | |
|
| 412981 | letter | |
|
| 412982 | of | |
|
| 412983 | representation | |
|
| 412984 | to | |
|
| 412985 | the | |
|
| 412986 | reporting | |
|
| 412987 | accountants was also read. | |
|
| 412988 | It was resolved: | |
|
| 412989 | 1 | |
|
| 412990 | That | |
|
| 412991 | the | |
|
| 412992 | financial | |
|
| 412993 | statements | |
|
| 412994 | as | |
|
| 412995 | produced | |
|
| 412996 | are | |
|
| 412997 | hereby | |
|
| 412998 | approved | |
|
| 412999 | and | |
|
| 413000 | that | |
|
| 413001 | they | |
|
| 413002 | be | |
|
| 413003 | signed | |
|
| 413004 | on | |
|
| 413005 | behalf of the board. | |
|
| 413006 | 2 | |
|
| 413007 | That the report of the directors as produced is hereby approved and that it be signed on behalf | |
|
| 413008 | of the board. | |
|
| 413009 | 3 | |
|
| 413010 | That the letter of representation to the reporting accountants, Ballards LLP, be hereby approved | |
|
| 413011 | and that it be signed on behalf of the board. | |
|
| 413012 | There being no further business, the meeting was closed. | |
|
| 413013 | ......................................................... | |
|
| 413014 | Chairman | |
|