Action Display Marketing Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 02480977 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2018

FOR

ACTION DISPLAY MARKETING LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTOR:

A D Muscat

REGISTERED OFFICE:

7 Gardeners view

Northampton

Northamptonshire

NN4 6GB

REGISTERED NUMBER:

02480977 (England and Wales)

ACCOUNTANTS:

Venitt and Greaves

Chartered Accountants

115 Craven Park Road

South Tottenham

London

N15 6BL

CURRENT ASSETS

Cash at bank

4

4

CREDITORS

Amounts falling due within one year

4

989

989

NET CURRENT LIABILITIES

(985

)

(985

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(985

)

(985

)

CAPITAL AND RESERVES

Called up share capital

5

100

100

Retained earnings

6

(1,085

)

(1,085

)

SHAREHOLDERS' FUNDS

(985

)

(985

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2018 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 financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director on 2 January 2019 and were signed by:

A D Muscat - Director

1.	STATUTORY INFORMATION

Action Display Marketing Limited is a private company, limited by shares , registered in England and Wales.

The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost

less any accumulated amortisation and any accumulated impairment losses.

Patents and licences are being amortised evenly over their estimated useful life of nil years.

3.	INTANGIBLE FIXED ASSETS

Other

intangible

assets

£

COST

At 1 May 2017

and 30 April 2018

424

AMORTISATION

At 1 May 2017

and 30 April 2018

424

NET BOOK VALUE

At 30 April 2018

-

At 30 April 2017

-

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.18

30.4.17

£

£

Directors' current accounts

989

989

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.4.18

30.4.17

value:

£

£

100

Ordinary

£1

100

100

6.

RESERVES

Retained

earnings

£

At 1 May 2017

(1,085

)

Profit for the year

-

At 30 April 2018

(1,085

)

7.	ULTIMATE CONTROLLING PARTY

The controlling party is A D Muscat.