Caseware UK (AP4) 2023.0.135 2023.0.135 2023-12-312023-12-31true2023-01-010trueDormant holding company0false 09359351 2023-01-01 2023-12-31 09359351 2022-01-01 2022-12-31 09359351 2023-12-31 09359351 2022-12-31 09359351 c:Director2 2023-01-01 2023-12-31 09359351 d:ShareCapital 2023-12-31 09359351 d:ShareCapital 2022-12-31 09359351 c:OrdinaryShareClass1 2023-01-01 2023-12-31 09359351 c:OrdinaryShareClass1 2023-12-31 09359351 c:OrdinaryShareClass1 2022-12-31 09359351 c:EntityHasNeverTraded 2023-01-01 2023-12-31 09359351 c:FRS102 2023-01-01 2023-12-31 09359351 c:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 09359351 c:FullAccounts 2023-01-01 2023-12-31 09359351 c:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 09359351 d:Subsidiary1 2023-01-01 2023-12-31 09359351 d:Subsidiary1 1 2023-01-01 2023-12-31 09359351 6 2023-01-01 2023-12-31 09359351 e:PoundSterling 2023-01-01 2023-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 09359351









CHEMIQUE US LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2023

 
CHEMIQUE US LIMITED
REGISTERED NUMBER: 09359351

BALANCE SHEET
AS AT 31 DECEMBER 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 3 
1,000
1,000

  

  

Net assets
  
1,000
1,000


Capital and reserves
  

Called up share capital 
 4 
1,000
1,000

  
1,000
1,000


For the year ended 31 December 2023 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 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 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 on 27 August 2024.




Mr A J McMullen
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
CHEMIQUE US LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

1.


General information

Chemique US Limited is a private company, incorporated in England and Wales. The registered office is Unit 21, Empire Industrial Park, Aldridge, Walsall, WS9 8UR. The company's registration number is 09359351. The principal activity of the company is that of a dormant holding company.

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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

The financial statements are prepared in Sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Fixed asset investments





Investment in subsidiary company

£



Cost


At 1 January 2023
1,000



At 31 December 2023

1,000






Net book value



At 31 December 2023
1,000



At 31 December 2022
1,000

Page 2

 
CHEMIQUE US LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023

Subsidiary undertaking


The following was a subsidiary undertaking of the Company:

Name

Registered office

Class of shares

Holding

Chemique Adhesives, Inc
2145 Barrett Park Drive, Suite 106, Kennesaw, Georgia 30144, USA
Ordinary
100%


4.


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



5.


Controlling party

There is no controlling party.

Page 3