KH COMPANY SECRETARIES LIMITED
KH COMPANY SECRETARIES LIMITED
KH COMPANY SECRETARIES LIMITED
Company Registration Number:
01195563 (England and Wales)
Unaudited statutory accounts for the year ended 31 December 2019
Period of accounts
Start date: 1 January 2019
End date: 31 December 2019
KH COMPANY SECRETARIES LIMITED
Contents of the Financial Statements
for the Period Ended 31 December 2019
| Directors report | |
| Balance sheet | |
| Additional notes |
KH COMPANY SECRETARIES LIMITED
Directors' report period ended
The directors present their report with the financial statements of the company for the period ended 31 December 2019
Principal activities of the company
Additional information
None of the Directors had any interests in the share capital of the Company nor had any disclosable interests in the shares or debentures of any Societe Generale S.A. group company. The directors are exempt from disclosing their interest in the shares or debentures of the ultimate parent company, Societe Generale SA, as it is incorporated outside the UK.The directors benefited from qualifying third-party indemnity provisions during the year and at the date of this report.Strategic ReportIn accordance with Section 414A (2) of the Companies Act 2006, the Company is not required to present a strategic report. Statement of Directors' responsibilitiesThe directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Generally Accepted Accounting Practice (UK Accounting Standards and applicable law), including Financial Reporting Standard 101, 'Reduced Disclosure Framework', and comply with the Companies Act 2006.Under company law, the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:select suitable accounting policies and then apply them consistently;make judgments and estimates that are reasonable and prudent;state whether they have been prepared in accordance with FRS 101 as adopted by the EU subject to any material departures disclosed and explained in the financial statements; andprepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
Directors
The directors shown below have held office during the whole of the period from
1 January 2019 to 31 December 2019
The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006
This report was approved by the board of directors on
And signed on behalf of the board by:
Name:
Status: Director
KH COMPANY SECRETARIES LIMITED
Balance sheet
As at
| Notes | 2019 | 2018 | |
|---|---|---|---|
| | £ | £ | |
| Current assets | |||
| Cash at bank and in hand: | | | |
| Total current assets: | | | |
| Net current assets (liabilities): | | | |
| Total assets less current liabilities: | | | |
| Total net assets (liabilities): | | | |
| Capital and reserves | |||
| Called up share capital: | | | |
| Total Shareholders' funds: | | |
The notes form part of these financial statements
KH COMPANY SECRETARIES LIMITED
Balance sheet statements
The directors have chosen not to file a copy of the company's profit and loss account.
This report was approved by the board of directors on
and signed on behalf of the board by:
Name:
Status: Director
The notes form part of these financial statements
KH COMPANY SECRETARIES LIMITED
Notes to the Financial Statements
for the Period Ended 31 December 2019
-
1. Accounting policies
Basis of measurement and preparation
These financial statements have been prepared in accordance with the provisions of Financial Reporting Standard 101
KH COMPANY SECRETARIES LIMITED
Notes to the Financial Statements
for the Period Ended 31 December 2019
-
2. Employees
2019 2018 Average number of employees during the period 2 2