Company Registration No. 07867021 (England and Wales)
APTIVE CONSULTING LTD
AMENDED Unaudited accounts
for the year ended 31 December 2023
APTIVE CONSULTING LTD
AMENDED Unaudited accounts
Contents
APTIVE CONSULTING LTD
Company Information
for the year ended 31 December 2023
Company Number
07867021 (England and Wales)
Registered Office
SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD
SURREY RESEARCH PARK
GUILDFORD
GU2 7YG
Accountants
Apto Accounting Limited
C/O Power Accountax Limited,
Mailbox 3, Solent Business Centre,
343 Millbrook Road West,
Southampton
SO15 0HW
APTIVE CONSULTING LTD
Statement of financial position
as at 31 December 2023
Cash at bank and in hand
11,024
27,790
Creditors: amounts falling due within one year
(11,419)
(13,809)
Net current assets
5,502
23,478
Called up share capital
500
500
Profit and loss account
6,954
23,251
Shareholders' funds
7,454
23,751
For the year ending 31 December 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 10 September 2024 and were signed on its behalf by
Keith Sudbury
Director
Company Registration No. 07867021
APTIVE CONSULTING LTD
Notes to the Accounts
for the year ended 31 December 2023
APTIVE CONSULTING LTD is a private company, limited by shares, registered in England and Wales, registration number 07867021. The registered office is SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YG.
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.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
3 years
Computer equipment
3 years
4
Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 January 2023
261
22,102
22,363
At 31 December 2023
261
24,826
25,087
At 1 January 2023
261
21,829
22,090
Charge for the year
-
1,045
1,045
At 31 December 2023
261
22,874
23,135
At 31 December 2023
-
1,952
1,952
At 31 December 2022
-
273
273
APTIVE CONSULTING LTD
Notes to the Accounts
for the year ended 31 December 2023
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2023
2022
Taxes and social security
7,512
10,163
Loans from directors
590
524
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Amount Owed to Director
48,158
-
-
48,158
8
Average number of employees
During the year the average number of employees was 0 (2022: 0).