Accounts Submission

ARD AGENCY LONDON LTD. - Company Information

Company Accounts and Tax Online 04112796 Board of Directors 1.1.18 31.12.18 31.12.18 false iso4217:GBP xbrli:pure 04112796 2017-01-01 2017-12-31 04112796 2018-12-31 04112796 2018-01-01 2018-12-31 04112796 2017-12-31 04112796 countries:EnglandWales 2018-01-01 2018-12-31 04112796 curr:PoundSterling 2018-01-01 2018-12-31 04112796 uk-bus:PrivateLimitedCompanyLtd 2018-01-01 2018-12-31 04112796 uk-bus:FRS102 2018-01-01 2018-12-31 04112796 uk-bus:AuditExempt-NoAccountantsReport 2018-01-01 2018-12-31 04112796 uk-bus:AbridgedAccounts 2018-01-01 2018-12-31 04112796 uk-bus:RegisteredOffice 2018-01-01 2018-12-31 04112796 uk-bus:Director1 2018-01-01 2018-12-31 04112796 uk-bus:Director1 2018-01-01 04112796 uk-bus:Director1 2018-12-31 04112796 uk-bus:Director2 2018-01-01 2018-12-31 04112796 uk-bus:Director2 2018-01-01 04112796 uk-bus:Director2 2018-12-31 04112796 core:AfterOneYear 2018-12-31 04112796 core:AfterOneYear 2017-12-31 04112796 core:WithinOneYear 2018-12-31 04112796 core:WithinOneYear 2017-12-31 04112796 core:WithinOneYear 2018-01-01 2018-12-31 04112796 core:AfterOneYear 2018-12-31 04112796 core:AfterOneYear 2017-12-31 04112796 core:AfterOneYear 2018-01-01 2018-12-31 04112796 core:ShareCapital 2018-12-31 04112796 core:ShareCapital 2017-12-31 04112796 core:RevaluationReserve 2018-12-31 04112796 core:RevaluationReserve 2017-12-31 04112796 core:RetainedEarningsAccumulatedLosses 2018-12-31 04112796 core:RetainedEarningsAccumulatedLosses 2017-12-31 04112796 1 2018-01-01 2018-12-31

Company Registration Number:
04112796 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2018

Period of accounts

Start date: 01 January 2018

End date: 31 December 2018

Contents of the Financial Statements

for the Period Ended 31 December 2018


Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8

Directors' Report Period Ended 31 December 2018

The directors present their report with the financial statements of the company for the period ended 31 December 2018

Principal Activities

Agency

Directors

The directors shown below have held office during the whole of the period from 01 January 2018 to 31 December 2018
Patrick S Gaudard
Philippe M. E. Guignard

This report was approved by the board of directors on 4 April 2019
And Signed On Behalf Of The Board By:

Name: Patrick S Gaudard
Status: Director

Profit and Loss Account

for the Period Ended 31 December 2018

	2018 £	2017 £
Gross Profit or (Loss)	(2,890)	(2,502)
Operating Profit or (Loss)	(2,890)	(2,502)
Profit or (Loss) Before Tax	(2,890)	(2,502)
Profit or (Loss) for Period	(2,890)	(2,502)

The notes form part of these financial statements

Balance sheet

As at 31 December 2018

	2018 £	2017 £
Fixed assets
Total fixed assets:	-	-
Current assets
Cash at bank and in hand:	2,649	5,539
Total current assets:	2,649	5,539
Creditors: amounts falling due within one year:	( 20,674 )	( 20,674 )
Net current assets (liabilities):	( 18,025 )	( 15,135 )
Total assets less current liabilities:	( 18,025 )	( 15,135 )
Total net assets (liabilities):	( 18,025 )	( 15,135 )

The notes form part of these financial statements

Balance sheet continued

As at 31 December 2018

	2018 £	2017 £
Capital and reserves
Called up share capital:	4,000	4,000
Profit and loss account:	( 22,025 )	( 19,135 )
Shareholders funds:	( 18,025 )	( 15,135 )

For the year ending 31 December 2018 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 4 April 2019
And Signed On Behalf Of The Board By:

Name: Patrick S Gaudard
Status: Director

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 December 2018

1. Accounting policies

Basis of measurement and preparation

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Director:		Patrick S Gaudard
		Philippe M. E. Guignard


Registered office:		31-32 Ely Place London EC1N 6TD


Company Registration Number:		04112796 (England and Wales)

Accounts Submission