Company Registration No. 09398360 (England and Wales)
CODE ETC LIMITED
Unaudited accounts
for the year ended 31 January 2024
CODE ETC LIMITED
Unaudited accounts
Contents
CODE ETC LIMITED
Company Information
for the year ended 31 January 2024
Company Number
09398360 (England and Wales)
Registered Office
Kemp House,
152-160 City Road, London
EC1V 2NX
ENGLAND
CODE ETC LIMITED
Statement of financial position
as at 31 January 2024
Intangible assets
306,000
-
Cash at bank and in hand
1,802
-
Creditors: amounts falling due within one year
(613)
(5,468)
Net current assets
1,189
60,809
Total assets less current liabilities
307,189
60,809
Creditors: amounts falling due after more than one year
(50,000)
(56,292)
Called up share capital
1
1
Revaluation reserve
250,437
-
Profit and loss account
6,751
4,516
Shareholders' funds
257,189
4,517
For the year ending 31 January 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 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 28 October 2024 and were signed on its behalf by
JOHNSON, Brian
Director
Company Registration No. 09398360
CODE ETC LIMITED
Notes to the Accounts
for the year ended 31 January 2024
CODE ETC LIMITED is a private company, limited by shares, registered in England and Wales, registration number 09398360. The registered office is Kemp House,, 152-160 City Road, London, EC1V 2NX , 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.
These financial statements for the year ended 31 January 2024 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 February 2022.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
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.
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Other
At 31 January 2024
340,000
Charge for the year
34,000
At 31 January 2024
306,000
The intangible assets held are carried at cost less accumulated amortisation and impairment. The Amortisation is on a straight-line basis over 10 years.
CODE ETC LIMITED
Notes to the Accounts
for the year ended 31 January 2024
Amounts falling due after more than one year
Accrued income and prepayments
-
66,277
6
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
-
4,229
7
Creditors: amounts falling due after more than one year
2024
2023
Taxes and social security
-
6,292
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).