BEYOND NORTH LIMITED Accounts filed on 30-06-2015

BEYOND NORTH LIMITED Accounts filed on 30-06-2015

THE AD AGENCY ONLINE LIMITED - Company Information

Print Friendly Version

false true true true 2014-07-01 2015-06-30 2015-06-30 Citixone Limited M H Deeley is a director of both companies. At the year end an amount of £22,719 was owed to Beyond North Limited true 04808637 2014-07-01 2015-06-30 04808637 2013-07-01 2014-06-30 04808637 2015-06-30 04808637 2014-06-30 04808637 2014-06-30 04808637 2013-06-30 04808637 uk-bus:Director1 2014-07-01 2015-06-30 04808637 uk-bus:Director1 2014-07-01 04808637 uk-bus:Director1 2015-06-30 04808637 uk-bus:CompanySecretary 2014-07-01 2015-06-30 04808637 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2014-07-01 2015-06-30 04808637 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2013-07-01 2014-06-30 04808637 uk-gaap:LeasedTangibleFixedAssets 2014-07-01 2015-06-30 04808637 uk-gaap:LeasedTangibleFixedAssets 2013-07-01 2014-06-30 04808637 uk-gaap:NetGoodwill 2014-07-01 2015-06-30 04808637 uk-gaap:NetGoodwill 2013-07-01 2014-06-30 04808637 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-07-01 2015-06-30 04808637 uk-gaap:IntangibleAssetsOtherThanGoodwill 2013-07-01 2014-06-30 04808637 uk-bus:AllEntityOfficers 2014-07-01 2015-06-30 04808637 uk-bus:AllEntityOfficers 2013-07-01 2014-06-30 04808637 uk-bus:AllOrdinaryShares 2014-07-01 2015-06-30 04808637 uk-bus:AllOrdinaryShares 2015-06-30 04808637 uk-bus:AllOrdinaryShares 2013-07-01 2014-06-30 04808637 uk-bus:AllOrdinaryShares 2014-06-30 04808637 uk-bus:AllPreferenceShares 2014-07-01 2015-06-30 04808637 uk-bus:AllPreferenceShares 2015-06-30 04808637 uk-bus:AllPreferenceShares 2013-07-01 2014-06-30 04808637 uk-bus:AllPreferenceShares 2014-06-30 04808637 uk-gaap:NetGoodwill 2015-06-30 04808637 uk-gaap:NetGoodwill 2014-06-30 04808637 uk-gaap:IntangibleAssetsOtherThanGoodwill 2015-06-30 04808637 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-06-30 04808637 uk-gaap:LandBuildings 2015-06-30 04808637 uk-gaap:LandBuildings 2014-07-01 2015-06-30 04808637 uk-gaap:LandBuildings 2014-06-30 04808637 uk-gaap:PlantMachinery 2015-06-30 04808637 uk-gaap:PlantMachinery 2014-07-01 2015-06-30 04808637 uk-gaap:PlantMachinery 2014-06-30 04808637 uk-gaap:FixturesFittings 2015-06-30 04808637 uk-gaap:FixturesFittings 2014-07-01 2015-06-30 04808637 uk-gaap:FixturesFittings 2014-06-30 04808637 uk-gaap:MotorVehicles 2015-06-30 04808637 uk-gaap:MotorVehicles 2014-07-01 2015-06-30 04808637 uk-gaap:MotorVehicles 2014-06-30 04808637 uk-gaap:OfficeEquipment 2015-06-30 04808637 uk-gaap:OfficeEquipment 2014-07-01 2015-06-30 04808637 uk-gaap:OfficeEquipment 2014-06-30 04808637 uk-bus:RegisteredOffice 2014-07-01 2015-06-30 04808637 uk-gaap:WithinOneYear 2015-06-30 04808637 uk-gaap:WithinOneYear 2014-06-30 04808637 uk-gaap:AfterOneYear 2015-06-30 04808637 uk-gaap:AfterOneYear 2014-06-30 04808637 uk-gaap:BetweenOneFiveYears 2015-06-30 04808637 uk-gaap:BetweenOneFiveYears 2014-06-30 04808637 uk-gaap:MoreThanFiveYears 2015-06-30 04808637 uk-gaap:MoreThanFiveYears 2014-06-30 iso4217:GBP xbrli:pure xbrli:shares

BEYOND NORTH LIMITED




Company Registration Number:
04808637 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st July 2014

End date: 30th June 2015

SUBMITTED

BEYOND NORTH LIMITED

Company Information
for the Period Ended 30th June 2015




Director: M H Deeley
Company secretary: M R Slater
Registered office: 8 Broadstone Place
London
W1U 7EP
Company Registration Number: 04808637 (England and Wales)

BEYOND NORTH LIMITED

Abbreviated Balance sheet
As at 30th June 2015

Notes 2015
£		 2014
£
Current assets
Debtors: 4 58,293 58,293
Cash at bank and in hand: 161 161
Total current assets: 58,454 58,454
Creditors
Creditors: amounts falling due within one year 5 569,047 568,672
Net current assets (liabilities): ( 510,593 ) ( 510,218 )
Total assets less current liabilities: ( 510,593 ) ( 510,218 )
Total net assets (liabilities): ( 510,593 ) ( 510,218 )

The notes form part of these financial statements

BEYOND NORTH LIMITED

Abbreviated Balance sheet
As at 30th June 2015
continued

Notes 2015
£		 2014
£
Capital and reserves
Called up share capital: 6 2 2
Profit and Loss account: ( 510,595 ) ( 510,220 )
Total shareholders funds: ( 510,593 ) ( 510,218 )

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 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 10 June 2016

SIGNED ON BEHALF OF THE BOARD BY:

Name: M H Deeley
Status: Director

The notes form part of these financial statements

BEYOND NORTH LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2015

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The financial statements have been prepared under the historical cost convention and are in accordance with applicable accounting standards.

    Turnover policy

    Turnover represents sales to outside customers at invoiced amounts less value added tax.

BEYOND NORTH LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2015

  • 4. Debtors

    All amounts shown under debtors fall due for payment within one year.

BEYOND NORTH LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2015

  • 5. Creditors: amounts falling due within one year

    All amounts shown under creditors fall due for payment within one year.

BEYOND NORTH LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2015

  • 6. Called up share capital

    Allotted, called up and paid

    Previous period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1.00
    1.00
    		2
    Total share capital: 2
    Current period 2015
    Class Number of shares Nominal value per share Total
    Ordinary shares: 2 1.00
    1.00
    		2
    Total share capital: 2

BEYOND NORTH LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th June 2015

  • 8. Related party disclosures

    Name of the ultimate controlling party during the period: Blue Star Media Limited
    Name of related party: Citixone Limited
    Relationship: M H Deeley is a director of both companies.
    Description of the transaction: At the year end an amount of £22,719 was owed to Beyond North Limited
    Balance at 01st July 2014 23,094
    Balance at 30th June 2015 22,719