Caseware UK (AP4) 2023.0.135 2023.0.135 falsetrueDuring the year the companies principal activity was that of consultancy services.222022-12-01trueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 02033364 2022-12-01 2023-11-30 02033364 2023-11-30 02033364 2021-12-01 2022-11-30 02033364 2022-11-30 02033364 c:Director1 2022-12-01 2023-11-30 02033364 d:CurrentFinancialInstruments 2023-11-30 02033364 d:CurrentFinancialInstruments 2022-11-30 02033364 d:CurrentFinancialInstruments d:WithinOneYear 2023-11-30 02033364 d:CurrentFinancialInstruments d:WithinOneYear 2022-11-30 02033364 d:ShareCapital 2023-11-30 02033364 d:ShareCapital 2022-11-30 02033364 d:RetainedEarningsAccumulatedLosses 2023-11-30 02033364 d:RetainedEarningsAccumulatedLosses 2022-11-30 02033364 c:OrdinaryShareClass1 2022-12-01 2023-11-30 02033364 c:OrdinaryShareClass1 2023-11-30 02033364 c:OrdinaryShareClass1 2022-11-30 02033364 c:FRS102 2022-12-01 2023-11-30 02033364 c:AuditExempt-NoAccountantsReport 2022-12-01 2023-11-30 02033364 c:FullAccounts 2022-12-01 2023-11-30 02033364 c:PrivateLimitedCompanyLtd 2022-12-01 2023-11-30 02033364 2 2022-12-01 2023-11-30 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 02033364













Auckland Consultants Limited

Financial statements
Information for filing with the registrar

30 November 2023




 
Auckland Consultants Limited


Balance sheet
At 30 November 2023

2023
2022
Note
£
£

  

Current assets
  

Debtors
  
9,740
-

Cash at bank and in hand
  
5,674
8,966

  
15,414
8,966

Creditors: amounts falling due within one year
 5 
(14,125)
(10,771)

Net current assets/(liabilities)
  
 
 
1,289
 
 
(1,805)

Total assets less current liabilities
  
1,289
(1,805)

  

Net assets/(liabilities)
  
1,289
(1,805)


Capital and reserves
  

Called up share capital 
  
1,000
1,000

Profit and loss account
  
289
(2,805)

Shareholders' funds/(deficit)
  
1,289
(1,805)


The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 23 July 2024.




P W Schofield
Director

1

 
Auckland Consultants Limited

Company registered number: 02033364
The notes on pages 3 to 4 form part of these financial statements. 
2

 
Auckland Consultants Limited
 
 

Notes to the financial statements
Year ended 30 November 2023

1.


General information

Auckland Consultants Limited ('the company') is a private company limited by shares, incorporated and domiciled in the United Kingdom and registered in England. The address of the regsitered office is Stoneridge, The Green, Brafferton, Darlington, DL1 3LA. 

2.Accounting policies

 
2.1

Statement of compliance

The financial statements have been prepared in accordance with Section 1A of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the United Kingdon and the Republic of Ireland' (FRS 102) and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Going concern

At the time of approving the financial statements, the directors have reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt thegoing concern basis of accounting in preparing the financial statements.  

 
2.3

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

 
2.4

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.5

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the company operates and generates income.

 
2.6

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

 
2.7

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

3

 
Auckland Consultants Limited
 
 

Notes to the financial statements
Year ended 30 November 2023

3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2022 : 2).


4.


Debtors

2023
2022
£
£


Trade debtors
9,740
-

9,740
-



5.


Creditors: amounts falling due within one year

2023
2022
£
£

Corporation tax
9,886
8,182

Other creditors
2,499
2,589

Accruals and deferred income
1,740
-

14,125
10,771



6.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



1,000 (2022 - 1,000) Ordinary shares of £1.00 each
1,000
1,000


 
4