ACTIVATION DIGITAL LTD Accounts filed on 31-03-2014

ACTIVATION DIGITAL LTD - Company Information

false true true true 2013-04-01 2014-03-31 2014-03-31 true 07417981 2013-04-01 2014-03-31 07417981 2012-04-01 2013-03-31 07417981 2014-03-31 07417981 2013-03-31 07417981 2013-03-31 07417981 2012-03-31 07417981 uk-bus:Director1 2013-04-01 2014-03-31 07417981 uk-bus:Director1 2013-04-01 07417981 uk-bus:Director1 2014-03-31 07417981 uk-bus:Director2 2013-04-01 2014-03-31 07417981 uk-bus:Director2 2013-04-01 07417981 uk-bus:Director2 2014-03-31 07417981 uk-bus:CompanySecretary 2013-04-01 2014-03-31 07417981 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2013-04-01 2014-03-31 07417981 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2012-04-01 2013-03-31 07417981 uk-gaap:LeasedTangibleFixedAssets 2013-04-01 2014-03-31 07417981 uk-gaap:LeasedTangibleFixedAssets 2012-04-01 2013-03-31 07417981 uk-gaap:NetGoodwill 2013-04-01 2014-03-31 07417981 uk-gaap:NetGoodwill 2012-04-01 2013-03-31 07417981 uk-gaap:IntangibleAssetsOtherThanGoodwill 2013-04-01 2014-03-31 07417981 uk-gaap:IntangibleAssetsOtherThanGoodwill 2012-04-01 2013-03-31 07417981 uk-bus:AllEntityOfficers 2013-04-01 2014-03-31 07417981 uk-bus:AllEntityOfficers 2012-04-01 2013-03-31 07417981 uk-bus:AllOrdinaryShares 2013-04-01 2014-03-31 07417981 uk-bus:AllOrdinaryShares 2014-03-31 07417981 uk-bus:AllOrdinaryShares 2012-04-01 2013-03-31 07417981 uk-bus:AllOrdinaryShares 2013-03-31 07417981 uk-bus:AllPreferenceShares 2013-04-01 2014-03-31 07417981 uk-bus:AllPreferenceShares 2014-03-31 07417981 uk-bus:AllPreferenceShares 2012-04-01 2013-03-31 07417981 uk-bus:AllPreferenceShares 2013-03-31 07417981 uk-gaap:NetGoodwill 2014-03-31 07417981 uk-gaap:NetGoodwill 2013-03-31 07417981 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-03-31 07417981 uk-gaap:IntangibleAssetsOtherThanGoodwill 2013-03-31 07417981 uk-gaap:LandBuildings 2014-03-31 07417981 uk-gaap:LandBuildings 2013-04-01 2014-03-31 07417981 uk-gaap:LandBuildings 2013-03-31 07417981 uk-gaap:PlantMachinery 2014-03-31 07417981 uk-gaap:PlantMachinery 2013-04-01 2014-03-31 07417981 uk-gaap:PlantMachinery 2013-03-31 07417981 uk-gaap:FixturesFittings 2014-03-31 07417981 uk-gaap:FixturesFittings 2013-04-01 2014-03-31 07417981 uk-gaap:FixturesFittings 2013-03-31 07417981 uk-gaap:MotorVehicles 2014-03-31 07417981 uk-gaap:MotorVehicles 2013-04-01 2014-03-31 07417981 uk-gaap:MotorVehicles 2013-03-31 07417981 uk-gaap:OfficeEquipment 2014-03-31 07417981 uk-gaap:OfficeEquipment 2013-04-01 2014-03-31 07417981 uk-gaap:OfficeEquipment 2013-03-31 07417981 uk-bus:RegisteredOffice 2013-04-01 2014-03-31 07417981 uk-gaap:WithinOneYear 2014-03-31 07417981 uk-gaap:WithinOneYear 2013-03-31 07417981 uk-gaap:AfterOneYear 2014-03-31 07417981 uk-gaap:AfterOneYear 2013-03-31 07417981 uk-gaap:BetweenOneFiveYears 2014-03-31 07417981 uk-gaap:BetweenOneFiveYears 2013-03-31 07417981 uk-gaap:MoreThanFiveYears 2014-03-31 07417981 uk-gaap:MoreThanFiveYears 2013-03-31 iso4217:GBP xbrli:pure xbrli:shares

ACTIVATION DIGITAL LTD

Company Registration Number:
07417981 (England and Wales)

Abbreviated (Unaudited) Accounts

Period of accounts

Start date: 01st April 2013

End date: 31st March 2014

SUBMITTED

Company Information
for the Period Ended 31st March 2014

Director:		M Ramsay
		D Hirons



Company secretary:		M Ramsay



Registered office:		St Nicholas House 31-34 High Street


		Bristol

		BS1 2AW




Company Registration Number:		07417981 (England and Wales)

Abbreviated Balance sheet
As at 31st March 2014

	Notes	2014 £	2013 £
Fixed assets
Tangible assets:	6	6,205	4,827
Total fixed assets:		6,205	4,827
Current assets
Debtors:	7	102,777	66,841
Cash at bank and in hand:		79,849	96,160
Total current assets:		182,626	163,001
Creditors
Creditors: amounts falling due within one year	8	109,647	117,423
Net current assets (liabilities):		72,979	45,578
Total assets less current liabilities:		79,184	50,405
Provision for liabilities:	9	1,241	965
Total net assets (liabilities):		77,943	49,440

The notes form part of these financial statements

Abbreviated Balance sheet
As at 31st March 2014
continued

	Notes	2014 £	2013 £
Capital and reserves
Called up share capital:	10	800	800
Profit and Loss account:		77,143	48,640
Total shareholders funds:		77,943	49,440

For the year ending 31 March 2014 the company was entitled to exemption 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 in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 14 August 2014

SIGNED ON BEHALF OF THE BOARD BY:

Name: M Ramsay
Status: Director

The notes form part of these financial statements

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2014

1. Accounting policies

Basis of measurement and preparation of accounts

The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

Turnover policy

The turnover shown in the profit and loss account represents amounts invoiced during the year, exclusive of Value Added Tax.

Tangible fixed assets depreciation policy

Depreciation is calculated so as to write off the cost of an asset, less its estimated residual value, over the useful economic life of that asset as follows: Fixtures, Fittings, Tools & Equipment - 25% reducing balance basis

Other accounting policies

DEFERRED TAXATION Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date. OPERATING LEASE AGREEMENTS Rentals applicable to operating leases where substantially all of the benefits and risks of ownership remain with the lessor are charged against profits on a straight line basis over the period of the lease.

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2014

6. Tangible assets

	Total
Cost	£
At 01st April 2013:	6,318
Additions:	2,892
At 31st March 2014:	9,210
Depreciation
At 01st April 2013:	1,491
Charge for year:	1,514
At 31st March 2014:	3,005
Net book value
At 31st March 2014:	6,205
At 31st March 2013:	4,827

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2014

7. Debtors

	2014 £	2013 £
Trade debtors:	101,532	65,821
Other debtors:	1,245	1,020
Total:	102,777	66,841

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2014

8. Creditors: amounts falling due within one year

	2014 £	2013 £
Trade creditors:	8,167	22,985
Taxation and social security:	35,555	44,638
Other creditors:	65,925	49,800
Total:	109,647	117,423

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2014

10. Called up share capital

Allotted, called up and paid

Previous period			2013
Class	Number of shares	Nominal value per share	Total
Ordinary shares:	800	1.00 1.00	800
Total share capital:			800

Current period			2014
Class	Number of shares	Nominal value per share	Total
Ordinary shares:	800	1.00 1.00	800
Total share capital:			800

ACTIVATION DIGITAL LTD Accounts filed on 31-03-2014