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Company Registration No. 13584619 (England and Wales)
1779 Consulting Ltd Unaudited accounts for the year ended 31 August 2024
1779 Consulting Ltd Unaudited accounts Contents
Page
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1779 Consulting Ltd Company Information for the year ended 31 August 2024
Directors
Patrick Morrow Mrs Carron L Morrow
Company Number
13584619 (England and Wales)
Registered Office
4 Squires Close Madeley Telford TF7 5RU England
Accountants
TaxSense Accountants Ltd 203 West Street Fareham Hants PO16 0EN
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1779 Consulting Ltd Accountants' report
Accountants' report to the board of directors of 1779 Consulting Ltd on the preparation of the unaudited statutory accounts for the year ended 31 August 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of 1779 Consulting Ltd for the year ended 31 August 2024 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of 1779 Consulting Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of 1779 Consulting Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 1779 Consulting Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that 1779 Consulting Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of 1779 Consulting Ltd. You consider that 1779 Consulting Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of 1779 Consulting Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
TaxSense Accountants Ltd 203 West Street Fareham Hants PO16 0EN 23 September 2024
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1779 Consulting Ltd Statement of financial position as at 31 August 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
112 
13,792 
Cash at bank and in hand
11,313 
24,457 
11,425 
38,249 
Creditors: amounts falling due within one year
(6,493)
(19,750)
Net current assets
4,932 
18,499 
Net assets
4,932 
18,499 
Capital and reserves
Called up share capital
4 
4 
Profit and loss account
4,928 
18,495 
Shareholders' funds
4,932 
18,499 
For the year ending 31 August 2024 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 directors acknowledge their 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 of Directors and authorised for issue on 23 September 2024 and were signed on its behalf by
Patrick Morrow Director Company Registration No. 13584619
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1779 Consulting Ltd Notes to the Accounts for the year ended 31 August 2024
1
Statutory information
1779 Consulting Ltd is a private company, limited by shares, registered in England and Wales, registration number 13584619. The registered office is 4 Squires Close, Madeley, Telford, TF7 5RU, England.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
4
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Trade debtors
- 
13,680 
Amounts falling due after more than one year
Accrued income and prepayments
112 
112 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
VAT
(20)
2,261 
Taxes and social security
6,201 
16,913 
Loans from directors
312 
576 
6,493 
19,750 
6
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2 
2 
2 Ordinary shares A of £1 each
2 
2 
4 
4 
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1779 Consulting Ltd Notes to the Accounts for the year ended 31 August 2024
7
Loans to directors
Brought Forward 
Advance/ credit 
Repaid 
Carried Forward 
£ 
£ 
£ 
£ 
Patrick Morrow
Directors current Account
(288)
(156)
(576)
132 
Mrs Carron L Morrow
Directors current Account
(288)
(156)
- 
(444)
(576)
(312)
(576)
(312)
8
Average number of employees
During the year the average number of employees was 2 (2023: 2).
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