ACTIVATION DIGITAL LTD Accounts filed on 31-03-2015

ACTIVATION DIGITAL LTD - Company Information

false true true true 2014-04-01 2015-03-31 2015-03-31 true 07417981 2014-04-01 2015-03-31 07417981 2013-04-01 2014-03-31 07417981 2015-03-31 07417981 2014-03-31 07417981 2014-03-31 07417981 2013-03-31 07417981 uk-bus:Director1 2014-04-01 2015-03-31 07417981 uk-bus:Director1 2014-04-01 07417981 uk-bus:Director1 2015-03-31 07417981 uk-bus:Director2 2014-04-01 2015-03-31 07417981 uk-bus:Director2 2014-04-01 07417981 uk-bus:Director2 2015-03-31 07417981 uk-bus:CompanySecretary 2014-04-01 2015-03-31 07417981 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2014-04-01 2015-03-31 07417981 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2013-04-01 2014-03-31 07417981 uk-gaap:LeasedTangibleFixedAssets 2014-04-01 2015-03-31 07417981 uk-gaap:LeasedTangibleFixedAssets 2013-04-01 2014-03-31 07417981 uk-gaap:NetGoodwill 2014-04-01 2015-03-31 07417981 uk-gaap:NetGoodwill 2013-04-01 2014-03-31 07417981 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-04-01 2015-03-31 07417981 uk-gaap:IntangibleAssetsOtherThanGoodwill 2013-04-01 2014-03-31 07417981 uk-bus:AllEntityOfficers 2014-04-01 2015-03-31 07417981 uk-bus:AllEntityOfficers 2013-04-01 2014-03-31 07417981 uk-bus:AllOrdinaryShares 2014-04-01 2015-03-31 07417981 uk-bus:AllOrdinaryShares 2015-03-31 07417981 uk-bus:AllOrdinaryShares 2013-04-01 2014-03-31 07417981 uk-bus:AllOrdinaryShares 2014-03-31 07417981 uk-bus:AllPreferenceShares 2014-04-01 2015-03-31 07417981 uk-bus:AllPreferenceShares 2015-03-31 07417981 uk-bus:AllPreferenceShares 2013-04-01 2014-03-31 07417981 uk-bus:AllPreferenceShares 2014-03-31 07417981 uk-gaap:NetGoodwill 2015-03-31 07417981 uk-gaap:NetGoodwill 2014-03-31 07417981 uk-gaap:IntangibleAssetsOtherThanGoodwill 2015-03-31 07417981 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-03-31 07417981 uk-gaap:LandBuildings 2015-03-31 07417981 uk-gaap:LandBuildings 2014-04-01 2015-03-31 07417981 uk-gaap:LandBuildings 2014-03-31 07417981 uk-gaap:PlantMachinery 2015-03-31 07417981 uk-gaap:PlantMachinery 2014-04-01 2015-03-31 07417981 uk-gaap:PlantMachinery 2014-03-31 07417981 uk-gaap:FixturesFittings 2015-03-31 07417981 uk-gaap:FixturesFittings 2014-04-01 2015-03-31 07417981 uk-gaap:FixturesFittings 2014-03-31 07417981 uk-gaap:MotorVehicles 2015-03-31 07417981 uk-gaap:MotorVehicles 2014-04-01 2015-03-31 07417981 uk-gaap:MotorVehicles 2014-03-31 07417981 uk-gaap:OfficeEquipment 2015-03-31 07417981 uk-gaap:OfficeEquipment 2014-04-01 2015-03-31 07417981 uk-gaap:OfficeEquipment 2014-03-31 07417981 uk-bus:RegisteredOffice 2014-04-01 2015-03-31 07417981 uk-gaap:WithinOneYear 2015-03-31 07417981 uk-gaap:WithinOneYear 2014-03-31 07417981 uk-gaap:AfterOneYear 2015-03-31 07417981 uk-gaap:AfterOneYear 2014-03-31 07417981 uk-gaap:BetweenOneFiveYears 2015-03-31 07417981 uk-gaap:BetweenOneFiveYears 2014-03-31 07417981 uk-gaap:MoreThanFiveYears 2015-03-31 07417981 uk-gaap:MoreThanFiveYears 2014-03-31 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 2014

End date: 31st March 2015

SUBMITTED

Company Information
for the Period Ended 31st March 2015

Director:		Mr J M Ramsay
		Mr D C Hirons



Company secretary:		Mr J 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 2015

	Notes	2015 £	2014 £
Fixed assets
Tangible assets:	6	7,727	6,205
Total fixed assets:		7,727	6,205
Current assets
Debtors:	7	206,629	102,777
Cash at bank and in hand:		96,369	79,849
Total current assets:		302,998	182,626
Creditors
Creditors: amounts falling due within one year	8	189,727	109,647
Net current assets (liabilities):		113,271	72,979
Total assets less current liabilities:		120,998	79,184
Provision for liabilities:	9	0	1,241
Total net assets (liabilities):		120,998	77,943

The notes form part of these financial statements

Abbreviated Balance sheet
As at 31st March 2015
continued

	Notes	2015 £	2014 £
Capital and reserves
Called up share capital:	10	800	800
Profit and Loss account:		120,198	77,143
Total shareholders funds:		120,998	77,943

For the year ending 31 March 2015 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 29 May 2015

SIGNED ON BEHALF OF THE BOARD BY:

Name: Mr J M Ramsay
Status: Director

The notes form part of these financial statements

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2015

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 2015

6. Tangible assets

	Total
Cost	£
At 01st April 2014:	9,210
Additions:	3,263
At 31st March 2015:	12,473
Depreciation
At 01st April 2014:	3,005
Charge for year:	1,741
At 31st March 2015:	4,746
Net book value
At 31st March 2015:	7,727
At 31st March 2014:	6,205

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2015

7. Debtors

	2015 £	2014 £
Trade debtors:	205,149	101,532
Prepayments and accrued income:	1,480	1,245
Total:	206,629	102,777

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2015

8. Creditors: amounts falling due within one year

	2015 £	2014 £
Trade creditors:	21,663	8,167
Taxation and social security:	68,064	35,555
Other creditors:	100,000	65,925
Total:	189,727	109,647

Notes to the Abbreviated Accounts
for the Period Ended 31st March 2015

10. Called up share capital

Allotted, called up and paid

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

Current period			2015
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 31-03-2015