Engine13 Limited - Period Ending 2015-06-30

Engine13 Limited - Period Ending 2015-06-30

ENGINE13 LIMITED - Company Information

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Engine13 Limited 08564805 false true 2014-07-01 2015-06-30 2015-06-30 08564805 2014-07-01 2015-06-30 08564805 2015-06-30 08564805 uk-bus:OrdinaryShareClass1 2015-06-30 08564805 uk-bus:Director1 2014-07-01 2015-06-30 08564805 uk-bus:Director2 2014-07-01 2015-06-30 08564805 uk-bus:OrdinaryShareClass1 2014-07-01 2015-06-30 08564805 uk-bus:EntityAccountantsOrAuditors 2014-07-01 2015-06-30 08564805 uk-gaap:OfficeEquipment 2014-07-01 2015-06-30 08564805 2014-06-30 08564805 2014-06-30 08564805 uk-bus:OrdinaryShareClass1 2014-06-30 iso4217:GBP xbrli:shares

Registration number: 08564805

Engine13 Limited

Unaudited Abbreviated Accounts

for the Year Ended 30 June 2015
 

Beever and Struthers
Chartered Accountants
St George's House
215-219 Chester Road
Manchester
M15 4JE

 

Engine13 Limited
Contents

Abbreviated Balance Sheet

1

Notes to the Abbreviated Accounts

2 to 4

 

Engine13 Limited
(Registration number: 08564805)
Abbreviated Balance Sheet at 30 June 2015

   

Note

    

30 June 2015
£

    

30 June 2014
£

  

Fixed assets

  

             

Tangible fixed assets

  

   

650

   

1,301

 

Current assets

  

             

Debtors

  

   

80,315

   

21,390

 

Cash at bank and in hand

  

   

14,837

   

36,771

 
   

   

95,152

   

58,161

 

Creditors: Amounts falling due within one year

  

   

(95,244)

   

(58,574)

 

Net current liabilities

  

   

(92)

   

(413)

 

Net assets

  

   

558

   

888

 

Capital and reserves

  

             

Called up share capital

 

3

   

100

   

100

 

Profit and loss account

  

   

458

   

788

 

Shareholders' funds

  

   

558

   

888

 

For the year ending 30 June 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 director acknowledges his 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 .

Approved by the director on 19 February 2016

.........................................
Mr J Leeming
Director

 

The notes on pages 2 to 4 form an integral part of these financial statements.
  Page 1

 

Engine13 Limited
Notes to the Abbreviated Accounts for the Year Ended 30 June 2015
......... continued

1

Accounting policies

Basis of preparation

The full financial statements, from which these abbreviated accounts have been extracted, 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 amounts chargeable, net of value added tax, in respect of the supply of management services to customers.

Depreciation

Depreciation is provided on tangible fixed assets so as to write off the cost or valuation, less any estimated residual value, over their expected useful economic life as follows:

Asset class

Depreciation method and rate

Office equipment

33.33% Straight line

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Where shares are issued, any component that creates a financial liability of the company is presented as a liability in the balance sheet. The corresponding dividends relating to the liability component are charged as interest expense in the profit and loss account.

Pensions

The company operates a defined contribution pension scheme. Contributions are recognised in the profit and loss account in the period in which they become payable in accordance with the rules of the scheme.

Page 2

 

Engine13 Limited
Notes to the Abbreviated Accounts for the Year Ended 30 June 2015
......... continued

2

Fixed assets

   

Tangible assets
£

    

Total
£

  

Cost

            

At 1 July 2014

  

1,952

    

1,952

  

At 30 June 2015

  

1,952

    

1,952

  

Depreciation

            

At 1 July 2014

  

651

    

651

  

Charge for the year

  

651

    

651

  

At 30 June 2015

  

1,302

    

1,302

  

Net book value

            

At 30 June 2015

  

650

   

650

 

At 30 June 2014

  

1,301

   

1,301

 

3

Share capital

Allotted, called up and fully paid shares

 

30 June 2015

30 June 2014

   

No.

   

£

   

No.

   

£

 

Ordinary shares of £1 each

 

100

   

100

   

100

   

100

 
                         

4

Related party transactions

Directors' advances and credits

 

Year ended 30 June 2015
Advance/ Credit
£

Year ended 30 June 2015
Repaid
£

11 June 2013 to 30 June 2014
Advance/ Credit
£

11 June 2013 to 30 June 2014
Repaid
£

Mr J Leeming

Net cash advanced during the year

15,280

-

-

-

Personal expenses paid

1,273

-

-

-

Interest charged

266

-

-

-

 

16,819

-

-

-

         

Mr D W Hargreaves

Page 3

 

Engine13 Limited
Notes to the Abbreviated Accounts for the Year Ended 30 June 2015
......... continued

Net cash advanced during the year

17,108

-

5,391

-

Personal expenses paid

2,358

-

-

-

Interest charged

492

-

-

-

-

-

-

-

-

-

-

-

 

19,958

-

5,391

-

         

Page 4