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Companies House iXbrl

AGILITY ENGINE LTD - Company Information

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Registered number: 11468652

Agility Engine Ltd
Unaudited Financial Statements
for the period ended 30 June 2022

Statement of Financial Position

as at 30 June 2022

  2022
Period ended
Feb 2022
   
££
  
££
Called up share capital not paid  
  -  
 
  -  
Fixed assets  
  -  
 
  -  
Current assets  
330    
 
238    
Prepayments and accrued income  
-    
 
-    
Creditors: amounts falling due within one year  
( 1,974 )  
 
( 1,774 )  
Net current assets (liabilities)  
  ( 1,644 )
 
  ( 1,536 )
Total assets less current liabilities  
  ( 1,644 )
 
  ( 1,536 )
Creditors: amounts falling due after more than one year  
  -  
 
  -  
Provisions for liabilities  
  -  
 
  -  
Accruals and deferred income  
  ( 17 )
 
  -  
Net assets  
  ( 1,661 )
 
  ( 1,536 )
   
Capital and reserves  
  ( 1,661 )
 
  ( 1,536 )

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Footnotes to the Statement of Financial Position

Andrew Deighton Mark Hollins

1. Arrangements not included in Statement of Financial Position

The company has not entered into any arrangements not shown on the Statement of Financial Position.

2. Average number of employees

The average number of employees in the period was 2.

3. Directors’ benefits: advances, credit and guarantees

Andrew Deighton

Included in creditors is an amount due to be paid by the company to one of its directors. The amount is an advance made to the company of £1,575 by Andrew Deighton, a director of the company, on 01/03/2022.

During the accounting period the maximum amount repayable to Andrew Deighton was £1,575

The following conditions are attached to amount payable to Andrew Deighton:

  • There is no interest due to be paid on any outstanding amount
  • No fixed date has been set for the amount to be repaid by the company.
Opening balance 01/03/2022 Additional advance Amount repaid Amount written off Amounts waived Interest payable Closing balance 30/06/2022
£ £ £ £ £ £ £
1,475   0
0  
100
100  
0 0 0 1,575  

Mark Hollins

Included in creditors is an amount due to be paid by the company to one of its directors. The amount is an advance made to the company of £399 by Mark Hollins, a director of the company, on 01/03/2022.

During the accounting period the maximum amount repayable to Mark Hollins was £399

The following conditions are attached to amount payable to Mark Hollins:

  • There is no interest due to be paid on any outstanding amount
  • No fixed date has been set for the amount to be repaid by the company.
Opening balance 01/03/2022 Additional advance Amount repaid Amount written off Amounts waived Interest payable Closing balance 30/06/2022
£ £ £ £ £ £ £
299   0
0  
100
100  
0 0 0 399  

4. Guarantees, contingencies and other financial commitments

There are no guarantees, contingencies or other commitments not included in the financial statements.

5. Going Concern

The company ceased to trade during the period and the accounts have been prepared on a break-up basis. 

Statutory Statements

In accordance with section 414(3) of the Companies Act 2006, these accounts have been prepared in accordance with the FRS 105: The Financial Reporting Standard applicable to the Micro-entities Regime for periods commencing on or after 1 January 2016. These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

For the period ending 30/06/2022 the company was entitled to exemption from audit 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 Companies Act 2006 with respect to accounting records and the preparation of accounts

Company information

a) The company is registered in England and Wales

b) Company registration number - 11468652

c) The company is a private company and is limited by shares

d) The companies registered office address is W8A Knoll Business Centre 325-327 Old Shoreham Road, Hove, East Sussex, BN3 7GS, England

e) Company ceased to trade on 30/06/2022



Approved by the board of directors and signed on behalf of the board,

Agility Engine Ltd
Director Andrew Deighton
Date of approval: 31/08/2022
The company was trading for the entire period 2022-03-01 2022-06-30 2022-06-30 Information technology consultancy activities 2022-08-31 2022-08-31