AGILITAS_PLATFORMS_LIMITE - Accounts


Company Registration No. 08014632 (England and Wales)
AGILITAS PLATFORMS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017
PAGES FOR FILING WITH REGISTRAR
AGILITAS PLATFORMS LIMITED
COMPANY INFORMATION
Director
Mr S Jeffries
Company number
08014632
Registered office
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
Accountants
Ormerod Rutter Limited
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
Bankers
Lloyds Bank plc
22 Bridge Street
Stratford Upon Avon
Warwickshire
CV37 6AG
AGILITAS PLATFORMS LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet
2
Notes to the financial statements
3
AGILITAS PLATFORMS LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF AGILITAS PLATFORMS LIMITED FOR THE YEAR ENDED 31 DECEMBER 2017
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Agilitas Platforms Limited for the year ended 31 December 2017 which comprise, the Balance Sheet and the related notes from the company’s accounting records and from information and explanations you have given us.

 

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/members/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Agilitas Platforms Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Agilitas Platforms Limited and state those matters that we have agreed to state to the Board of Directors of Agilitas Platforms Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Agilitas Platforms Limited and its Board of Directors as a body, for our work or for this report.

It is your duty to ensure that Agilitas Platforms Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Agilitas Platforms Limited. You consider that Agilitas Platforms Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Agilitas Platforms Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Ormerod Rutter Limited
24 September 2018
Chartered Accountants
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
AGILITAS PLATFORMS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2017
31 December 2017
- 2 -
2017
2016
Notes
£
£
£
£
Current assets
Cash at bank and in hand
1,849
1,917
Creditors: amounts falling due within one year
3
(5,746)
(5,746)
Net current liabilities
(3,897)
(3,829)
Capital and reserves
Called up share capital
4
100
100
Profit and loss reserves
(3,997)
(3,929)
Total equity
(3,897)
(3,829)

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 December 2017 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.

The financial statements were approved by the board of directors and authorised for issue on 24 September 2018 and are signed on its behalf by:
Mr S Jeffries
Director
Company Registration No. 08014632
AGILITAS PLATFORMS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017
- 3 -
1
Accounting policies
Company information

Agilitas Platforms Limited is a private company limited by shares incorporated in England and Wales. The registered office is The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was 1 (2016 - 3).

3
Creditors: amounts falling due within one year
2017
2016
£
£
Other creditors
5,746
5,746
4
Called up share capital
2017
2016
£
£
Ordinary share capital
Issued and fully paid
100 Ordinary of £1 each
100
100
2017-12-312017-01-01falseCCH SoftwareCCH Accounts Production 2018.220No description of principal activity24 September 2018Dr M JeffriesMrs S JeffriesMr S Jeffries080146322017-01-012017-12-3108014632bus:Director32017-01-012017-12-3108014632bus:Director12017-01-012017-12-3108014632bus:Director22017-01-012017-12-3108014632bus:RegisteredOffice2017-01-012017-12-3108014632bus:Agent12017-01-012017-12-31080146322017-12-31080146322016-12-3108014632core:CurrentFinancialInstruments2017-12-3108014632core:CurrentFinancialInstruments2016-12-3108014632core:ShareCapital2017-12-3108014632core:ShareCapital2016-12-3108014632core:RetainedEarningsAccumulatedLosses2017-12-3108014632core:RetainedEarningsAccumulatedLosses2016-12-3108014632bus:PrivateLimitedCompanyLtd2017-01-012017-12-3108014632bus:FRS1022017-01-012017-12-3108014632bus:AuditExemptWithAccountantsReport2017-01-012017-12-3108014632bus:SmallCompaniesRegimeForAccounts2017-01-012017-12-3108014632bus:FullAccounts2017-01-012017-12-31xbrli:purexbrli:sharesiso4217:GBP