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REGISTERED NUMBER: 12160559 (England and Wales)















Financial Statements for the Year Ended 31 August 2023

for

RESOLUTION BUREAU LIMITED

RESOLUTION BUREAU LIMITED (Registered number: 12160559)






Contents of the Financial Statements
for the Year Ended 31 August 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


RESOLUTION BUREAU LIMITED

Company Information
for the Year Ended 31 August 2023







DIRECTOR: MS S Failey





SECRETARY: MS S Failey





REGISTERED OFFICE: Erdc UNIT1
Tigris House
256 Edgware Road
London
W2 1DS





REGISTERED NUMBER: 12160559 (England and Wales)





ACCOUNTANTS: A.B.K ACCOUNTANCY SERVICES
59 ASHEN GROVE
WIMBLEDON PARK
London
SW19 8BL

RESOLUTION BUREAU LIMITED (Registered number: 12160559)

Balance Sheet
31 August 2023

31.8.23 31.8.22
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 750 1,500

CURRENT ASSETS
Debtors 5 48,343 47,013
Cash at bank 1,956 2,702
50,299 49,715
CREDITORS
Amounts falling due within one year 6 52,018 51,333
NET CURRENT LIABILITIES (1,719 ) (1,618 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(969

)

(118

)

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings (970 ) (119 )
(969 ) (118 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

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 15 August 2024 and were signed by:





MS S Failey - Director


RESOLUTION BUREAU LIMITED (Registered number: 12160559)

Notes to the Financial Statements
for the Year Ended 31 August 2023

1. STATUTORY INFORMATION

RESOLUTION BUREAU LIMITED is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 September 2022
and 31 August 2023 3,000
DEPRECIATION
At 1 September 2022 1,500
Charge for year 750
At 31 August 2023 2,250
NET BOOK VALUE
At 31 August 2023 750
At 31 August 2022 1,500

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.8.23 31.8.22
£    £   
Other debtors 48,343 47,013

RESOLUTION BUREAU LIMITED (Registered number: 12160559)

Notes to the Financial Statements - continued
for the Year Ended 31 August 2023

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.8.23 31.8.22
£    £   
Other loans 47,878 49,599
Trade creditors 1 1
Social security and other taxes 1,333 1,333
Directors' current accounts 1,756 -
Accrued expenses 1,050 400
52,018 51,333