Agency 11 Limited - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 08656713 (England and Wales)

AGENCY 11 LIMITED

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE PERIOD 20 AUGUST 2013 TO 31 MARCH 2014

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

Miss L Dooley

SECRETARY:

REGISTERED OFFICE:

1 Brookmans Avenue

Brookmans Park

Hatfield

Hertfordshire

AL9 7QH

BUSINESS ADDRESS:

3rd Floor

28 Hanbury Street

London

E1 6QR

REGISTERED NUMBER:

08656713 (England and Wales)

ACCOUNTANTS:

P G ASSOCIATES

Accountants

1 Brookmans Avenue

Brookmans Park

Hatfield

Hertfordshire

AL9 7QH

FIXED ASSETS

Tangible assets

2

970

CURRENT ASSETS

Debtors

8,206

Cash at bank

81

8,287

CREDITORS

Amounts falling due within one year

8,872

NET CURRENT LIABILITIES

(585

)

TOTAL ASSETS LESS CURRENT LIABILITIES

385

CAPITAL AND RESERVES

Called up share capital

3

10

Profit and loss account

375

SHAREHOLDERS' FUNDS

385

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2014 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 17 December 2014 and were signed by:

Miss L Dooley - 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.

Plant and machinery

-

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.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

Additions

1,293

At 31 March 2014

1,293

DEPRECIATION

Charge for period

323

At 31 March 2014

323

NET BOOK VALUE

At 31 March 2014

970

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

10

Ordinary

£1

10

9 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.

4.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

Dividends totalling £6,000 were paid to the director during the year.

At the year end the company owed £493 to the director. This amount is repayable on demand and is

included in Creditors due within one year.

The financial statements have been prepared on the going concern basis. At the balance sheet date

the company has net current liabilities of £585, including a director's loan of £4,493. Business

performance since the year end and confirmed contracts received suggest that the company continues

to be profitable and is generating cash. However, it is dependent on the support of its director. This

support is expected to continue for the foreseeable future.