Accounts Submission


ULTIMEDIA SYSTEMS LIMITED

Company Registration Number:
05849208 (England and Wales)

Unaudited micro entity accounts for the year ended 30 June 2021

Period of accounts

Start date: 01 July 2020

End date: 30 June 2021

ULTIMEDIA SYSTEMS LIMITED

Contents of the Financial Statements

for the Period Ended 30 June 2021

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Footnotes to the Balance Sheet - 8

ULTIMEDIA SYSTEMS LIMITED

Company Information

for the Period Ended 30 June 2021




Director: James W Lane
Secretary: Steve Hinchliffe
Registered office: 34
Blandford Avenue
Long Eaton
Nottingham
Nottinghamshire
NG10 3LG
Company Registration Number: 05849208 (England and Wales)

ULTIMEDIA SYSTEMS LIMITED

Directors' Report Period Ended 30 June 2021

The directors present their report with the financial statements of the company for the period ended 30 June 2021

Principal Activities

Web development and on-site IS assistance provided to local businesses

Political and charitable donations

No charitable or political donations were made from the business in the accounting year

Company policy on the employment of disabled persons

The company operates a policy of non-discrimination against persons with disabilities, at present, there are only 2 able-bodied employees. Should the requirements for the increase in the number of employees arise, disabled applicants would be considered in equal status along with able-bodied candidates.

Directors

The directors shown below have held office during the whole of the period from 01 July 2020 to 30 June 2021
James W Lane

Secretary
Steve Hinchliffe

This report was approved by the board of directors on 21 March 2022
And Signed On Behalf Of The Board By:

Name: James W Lane
Status: Director

ULTIMEDIA SYSTEMS LIMITED

Profit and Loss Account

for the Period Ended 30 June 2021


2021
£

2020
£
Turnover 22,718 24,586
Income from coronavirus (COVID-19) business support grants 4,050 0
Other Income 0 0
Cost of Materials ( 7,151 ) ( 4,869 )
Staff Costs ( 11,391 ) ( 11,786 )
Depreciation and Writeoffs ( 0 ) ( 0 )
Other charges ( 7,373 ) ( 6,937 )
Tax on Profit ( 162 ) ( 189 )
Profit or (Loss) for Period 691 805

ULTIMEDIA SYSTEMS LIMITED

Balance sheet

As at 30 June 2021


2021
£

2020
£
Called up share capital not paid: 0 0
Fixed Assets: 0 0
Current assets: 0 0
Prepayments and accrued income: 0 0
Creditors: amounts falling due within one year: ( 0 ) ( 0 )
Net current assets (liabilities): 0 0
Total assets less current liabilities: 0 0
Creditors: amounts falling due after more than one year: ( 0 ) ( 0 )
Provision for liabilities: ( 0 ) ( 0 )
Accruals and deferred income: ( 0 ) ( 0 )
Total net assets (liabilities): 0 0
Capital and reserves: 0 0

ULTIMEDIA SYSTEMS LIMITED

Balance sheet continued

For the year ending 30 June 2021 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 and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 21 March 2022
And Signed On Behalf Of The Board By:

Name: James W Lane
Status: Director

The notes form part of these financial statements

ULTIMEDIA SYSTEMS LIMITED

Footnotes to the Financial Statements

for the Period Ended 30 June 2021

  • 1. Employee Information

    Average number of employees: 2

ULTIMEDIA SYSTEMS LIMITED

Footnotes to the Financial Statements

for the Period Ended 30 June 2021

  • 2. Off balance sheet disclosure

    No