Caseware UK (AP4) 2023.0.135 2023.0.135 2024-06-302024-06-30falsetrueNo description of principal activity2023-07-01true88 03793814 2023-07-01 2024-06-30 03793814 2022-07-01 2023-06-30 03793814 2024-06-30 03793814 2023-06-30 03793814 c:CompanySecretary1 2023-07-01 2024-06-30 03793814 c:Director1 2023-07-01 2024-06-30 03793814 c:Director2 2023-07-01 2024-06-30 03793814 c:Director3 2023-07-01 2024-06-30 03793814 c:Director4 2023-07-01 2024-06-30 03793814 c:Director5 2023-07-01 2024-06-30 03793814 c:Director6 2023-07-01 2024-06-30 03793814 c:Director7 2023-07-01 2024-06-30 03793814 c:Director8 2023-07-01 2024-06-30 03793814 c:Director8 2024-06-30 03793814 c:RegisteredOffice 2023-07-01 2024-06-30 03793814 d:ShareCapital 2024-06-30 03793814 d:ShareCapital 2023-06-30 03793814 c:EntityHasNeverTraded 2023-07-01 2024-06-30 03793814 c:FRS102 2023-07-01 2024-06-30 03793814 c:AuditExempt-NoAccountantsReport 2023-07-01 2024-06-30 03793814 c:FullAccounts 2023-07-01 2024-06-30 03793814 c:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 03793814 e:PoundSterling 2023-07-01 2024-06-30 iso4217:GBP xbrli:pure
REGISTERED NUMBER:03793814(England & Wales)



 






GOLDEN SECRETARIES LIMITED


UNAUDITED FINANCIAL STATEMENTS


FOR THE YEAR ENDED 
30 JUNE 2024





Pages for Filing with Registrar


























 
GOLDEN SECRETARIES LIMITED
 
 
COMPANY INFORMATION


Directors
Paul Dent 
Neil Edwards 
Keith Mitchell 
Andrew Moss 
Alexander Parker 
Peta Parker 
Dr Rebecca Reading 
James Brennan (appointed 1 October 2023)




Company secretary
Alexander Parker



Registered number
03793814



Registered office
40 Queen Anne Street

London

W1G 9EL






 
GOLDEN SECRETARIES LIMITED
 

CONTENTS



Page
Balance Sheet
1
Notes to the Financial Statements
2



 
REGISTERED NUMBER:03793814
GOLDEN SECRETARIES LIMITED


BALANCE SHEET
AS AT 30 JUNE 2024

2024
2023
£
£

Current assets
  

Debtors
  
8
8


Capital and reserves
  

Allotted issued and called up share capital                                                                    8 ordinary shares of £1
  
8
8


For the year ended 30 June 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 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 Company has opted not to file the directors' report or the profit and loss account 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 by:

 




Paul Dent
Director

Date: 6 August 2024

The notes on page 2 form part of these financial statements.

1 -


 
GOLDEN SECRETARIES LIMITED
 
 

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

1.


General information

The company is a private company limited by shares and is incorporated in the United Kingdom. The address of the registered office is 40 Queen Anne Street, London, W1G 9EL. The company is a dormant company, and did not trade during the current or prior financial period. These financial statements are presented in pounds sterling.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The company has taken advantage of the transitional exemption permitted in FRS102 paragraph 35.10(m) which allows for the company, because it was dormant as at 1 July 2015 and for each subsequent financial year, to retain its accounting policies for reported assets, liabilities and equity at the date of transition until there is any change to those balances or the company undertakes new transactions.

The financial statements present information about the company as a single entity.


3.


Activities and profit and loss account

The company has not traded during the year, nor made any profits or loss nor incurred any liabilities (2023: £nil). There were no recognised gains or losses relating to the year (2023: £nil).

The directors did not receive any emoluments for their services to the company during the year (2023: £nil).



4.


Related party transactions

At the year end, the company was owed £8 by its immediate parent, Lewis Golden LLP, registered in England and Wales (2023: £8).


5.


Nominee company

Golden Secretaries Limited is a nominee company.

2 -