Company Registration No. 08401791 (England and Wales)
AGI Wisdom Consulting Ltd
Unaudited accounts
for the year ended 31 March 2023
AGI Wisdom Consulting Ltd
Unaudited accounts
Contents
AGI Wisdom Consulting Ltd
Company Information
for the year ended 31 March 2023
Director
Dr Andrew Charles Pardoe
Secretary
Dr Andrew Charles Pardoe
Company Number
08401791 (England and Wales)
Registered Office
THE COACH HOUSE
PALACE ROAD
ST. AUSTELL
CORNWALL
PL25 4BP
ENGLAND
Accountants
Azoth Solutions Ltd
Jonathan Scott Hall
Thorpe Road
Norwich
Norfolk
NR1 1UH
AGI Wisdom Consulting Ltd
Statement of financial position
as at 31 March 2023
Creditors: amounts falling due within one year
(33,261)
(32,901)
Net current liabilities
(11,411)
(20,051)
Net liabilities
(11,411)
(20,051)
Called up share capital
100
100
Profit and loss account
(11,511)
(20,151)
Shareholders' funds
(11,411)
(20,051)
For the year ending 31 March 2023 the company was entitled to exemption from audit 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 15 September 2023 and were signed on its behalf by
Dr Andrew Charles Pardoe
Director
Company Registration No. 08401791
AGI Wisdom Consulting Ltd
Notes to the Accounts
for the year ended 31 March 2023
AGI Wisdom Consulting Ltd is a private company, limited by shares, registered in England and Wales, registration number 08401791. The registered office is THE COACH HOUSE, PALACE ROAD, ST. AUSTELL, CORNWALL, PL25 4BP, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
These financial statements for the year ended 31 March 2023 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 April 2021.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
Amounts due from group undertakings etc.
21,850
12,850
5
Creditors: amounts falling due within one year
2023
2022
Loans from directors
32,001
32,001
6
Average number of employees
During the year the average number of employees was 0 (2022: 0).