Programme Office Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 01916325 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2014

FOR

PROGRAMME OFFICE LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

Mr C R Craigie

SECRETARY:

Mr C R Craigie

REGISTERED OFFICE:

12 Trefusis Walk

Watford

Hertfordshire

WD17 3BP

REGISTERED NUMBER:

01916325 (England and Wales)

ACCOUNTANTS:

Shaw Walker LEES

Chartered Certified Accountants

Puerorum House

1st Floor

26 Great Queen Street

London

WC2B 5BB

CURRENT ASSETS

Debtors

17,958

7,770

Cash at bank

10,284

13,058

28,242

20,828

CREDITORS

Amounts falling due within one year

26,706

19,262

NET CURRENT ASSETS

1,536

1,566

TOTAL ASSETS LESS CURRENT LIABILITIES

1,536

1,566

CAPITAL AND RESERVES

Called up share capital

2

100

100

Profit and loss account

1,436

1,466

SHAREHOLDERS' FUNDS

1,536

1,566

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2014 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 1 December 2014 and were signed by:

Mr C R Craigie - 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 the fair value of services provided during the year. Turnover is recognised as contract

activity progresses and the right to consideration is earned. Fair value reflects the amount expected to be

recoverable from clients. Turnover excludes value added tax.

Unbilled turnover on individual contracts is included as accrued income within other debtors.

Deferred tax

The charge for taxation is based on the results for the year and takes into account taxation deferred because of

timing differences between the treatment of certain items for taxation and accounting purposes. In accordance

with Financial Reporting Standard 19, provision is made for deferred tax in respect of all timing differences that

have been originated but not reversed by the balance sheet date. Deferred tax assets are recognised when it is

more likely than not that the asset will be recovered. Deferred tax is measured using rates that have been

enacted or substantially enacted by the balance sheet date. Deferred tax balances are not discounted.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

100

Ordinary

£1

100

100

3.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

At 1 March 2013 the director, Mr C R Craigie, was owed £13,111 by the company. During the year there were

repayments of £16,000 (2013 - £35,000) and funds advanced of £23,320 (2013 - £14). At 31 March 2014 the

balance owed to the director was £20,431. The loan is interest free, unsecured and repayable on demand.