ACTIONISTA LIMITED Accounts filed on 31-05-2014

ACTIONISTA LIMITED Accounts filed on 31-05-2014

ACTIONISTA LIMITED - Company Information

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ACTIONISTA LIMITED




Company Registration Number:
04756549 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st June 2013

End date: 31st May 2014

SUBMITTED

ACTIONISTA LIMITED

Company Information
for the Period Ended 31st May 2014




Director: Carlo Poncipe
Company secretary: Online Corporate Secretaries Ltd
Registered office: 12 Meadow View
Southwell
Nottinghamshire
NG25 0EQ
Company Registration Number: 04756549 (England and Wales)

ACTIONISTA LIMITED

Abbreviated Balance sheet
As at 31st May 2014

Notes 2014
£		 2013
£
Fixed assets
Intangible assets: 0 0
Tangible assets: 4 817 1,085
Total fixed assets: 817 1,085
Current assets
Stocks: 21,694 24,706
Debtors: 0 0
Cash at bank and in hand: 1,240 4,510
Total current assets: 22,934 29,216
Creditors
Creditors: amounts falling due within one year 229 190
Net current assets (liabilities): 22,705 29,026
Total assets less current liabilities: 23,522 30,111
Creditors: amounts falling due after more than one year: 6 18,863 24,863
Provision for liabilities: 0 0
Total net assets (liabilities): 4,659 5,248

The notes form part of these financial statements

ACTIONISTA LIMITED

Abbreviated Balance sheet
As at 31st May 2014
continued

Notes 2014
£		 2013
£
Capital and reserves
Called up share capital: 8 1,000 1,000
Revaluation reserve: 0 0
Profit and Loss account: 3,659 4,248
Total shareholders funds: 4,659 5,248

For the year ending 31 May 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 25 January 2015

SIGNED ON BEHALF OF THE BOARD BY:

Name: Carlo Poncipe
Status: Director

The notes form part of these financial statements

ACTIONISTA LIMITED

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

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The accounts have been prepared on an accruals basis under the historical cost convention.

    Turnover policy

    The accounts have been prepared on an accruals basis under the historical cost convention.

    Tangible fixed assets depreciation policy

    Fixed assets are depreciated using the straight line method and the actual days convention whereby depreciation is prorated according to the number of days in service during the year. Computers are depreciated over five years. Office furniture and equipment is depreciated over seven years. Storage shed is depreciated over 10 years.

    Intangible fixed assets amortisation policy

    The company has no intangible fixed assets

    Valuation information and policy

    Stock is stated at historical cost

    Other accounting policies

    Foreign Currencies Transactions denominated in foreign currencies are recorded at the rate of exchange ruling at the date of the transaction.

ACTIONISTA LIMITED

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

  • 4. Tangible assets

    Total
    Cost £
    At 01st June 2013: 2,058
    Additions: 0
    Disposals: 0
    Revaluations: 0
    Transfers: 0
    At 31st May 2014: 2,058
    Depreciation
    At 01st June 2013: 973
    Charge for year: 268
    On disposals: 0
    Other adjustments 0
    At 31st May 2014: 1,241
    Net book value
    At 31st May 2014: 817
    At 31st May 2013: 1,085

ACTIONISTA LIMITED

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

  • 6. Creditors: amounts falling due after more than one year

    2014
    £     		2013
    £
    Bank loans and overdrafts: 0 0
    Amounts due under finance leases and hire purchase contracts: 0 0
    Other creditors: 18,863 24,863
    Total: 18,863 24,863

    Other creditors: This comprises interest-free loans made by the Director to the company over a number of years. A repayment of £6,000 was made to the Director during the year.

ACTIONISTA LIMITED

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

  • 8. Called up share capital

    Allotted, called up and paid

    Previous period 2013
    Class Number of shares Nominal value per share Total
    Ordinary shares: 1,000 1.00
    1.00
    		1,000
    Total share capital: 1,000
    Current period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 1,000 1.00
    1.00
    		1,000
    Total share capital: 1,000