Lightbox Solutions Limited - Limited company - abbreviated - 11.9

LIGHTBOX SOLUTIONS LIMITED

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 30 JUNE 2015

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

to

4

DIRECTOR:

Miss C M Zaccheo

REGISTERED OFFICE:

20 Norman Snow Way

Duston

Northampton

Northamptonshire

NN5 6FH

REGISTERED NUMBER:

08112440 (England and Wales)

ACCOUNTANTS:

Barr & Associates

Office W14, The Hot Office

1st Floor, Venture House

6 Silver Court, Watchmead

Welwyn Garden City

Hertfordshire

AL7 1TS

FIXED ASSETS

Tangible assets

2

3,535

4,713

CURRENT ASSETS

Debtors

201

57,429

Cash at bank

99,958

34,497

100,159

91,926

CREDITORS

Amounts falling due within one year

92,514

67,509

NET CURRENT ASSETS

7,645

24,417

TOTAL ASSETS LESS CURRENT LIABILITIES

11,180

29,130

PROVISIONS FOR LIABILITIES

707

943

NET ASSETS

10,473

28,187

CAPITAL AND RESERVES

Called up share capital

3

3

1

Profit and loss account

10,470

28,186

SHAREHOLDERS' FUNDS

10,473

28,187

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the director on 18 November 2015 and were signed by:

Miss C M Zaccheo - Director

1.	ACCOUNTING POLICIES

Accounting convention

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

Turnover represents net invoiced sales of goods, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment

-

25% on reducing balance

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance

sheet date.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension

scheme are charged to the profit and loss account in the period to which they relate.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 July 2014

and 30 June 2015

6,284

DEPRECIATION

At 1 July 2014

1,571

Charge for year

1,178

At 30 June 2015

2,749

NET BOOK VALUE

At 30 June 2015

3,535

At 30 June 2014

4,713

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

1

Ordinary 'A'

1

1

1

1

Ordinary 'B'

1

1

-

1

Ordinary 'C'

1

1

-

3

1

2 shares were issued at par for cash during the year.

4.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

In accordance with the requirements of the Companies Act 2006 the following information is given below

relating to balances and transactions relating to the company's directors.

2015

2014

£

£

Included within creditors

47

nil