The Turner Agency Communications Limited - Accounts

THE TURNER AGENCY COMMUNICATIONS LTD - Company Information

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Registered Number: 08305762

England and Wales

Abridged Accounts

for the year ended 31 March 2019

for

THE TURNER AGENCY COMMUNICATIONS LIMITED

The Turner Agency Communications Limited
Contents Page
For the year ended 31 March 2019

Accountants' Report
Statement of Financial Position
Notes to the Financial Statements

The Turner Agency Communications Limited Accountants' Report For the year ended 31 March 2019
In order to assist you to fulfil your duties under Companies Act 2006, we have prepared for your approval the accounts of The Turner Agency Communications Limited for the year ended 31 March 2019 which comprise the Income Statement, the Statement of Financial Position and related notes from the company's accounting records and from information and explanations you have given us. As a practising member of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com. This report is made solely to the member of The Turner Agency Communications Limited, as a body, in accordance with the terms of our engagement letter dated . Our work has been undertaken solely to prepare for your approval the accounts of The Turner Agency Communications Limited and state those matters that we have agreed to state to the Board ofs of The Turner Agency Communications Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants and as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Turner Agency Communications Limited and its members as a body for our work or for this report. It is your duty to ensure that The Turner Agency Communications Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and Loss of The Turner Agency Communications Limited. You consider that The Turner Agency Communications 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 accounts of The Turner Agency Communications 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 accounts. .................................................... Sole Associates Accountants Ltd 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD 06 August 2019 1

The Turner Agency Communications Limited
Accountants' Report
For the year ended 31 March 2019

In order to assist you to fulfil your duties under Companies Act 2006, we have prepared for your approval the accounts of The Turner Agency Communications Limited for the year ended 31 March 2019 which comprise the Income Statement, the Statement of Financial Position and related notes from the company's accounting records and from information and explanations you have given us.

As a practising member of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com.

This report is made solely to the member of The Turner Agency Communications Limited, as a body, in accordance with the terms of our engagement letter dated . Our work has been undertaken solely to prepare for your approval the accounts of The Turner Agency Communications Limited and state those matters that we have agreed to state to the Board ofs of The Turner Agency Communications Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants and as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Turner Agency Communications Limited and its members as a body for our work or for this report.

It is your duty to ensure that The Turner Agency Communications Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and Loss of The Turner Agency Communications Limited. You consider that The Turner Agency Communications 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 accounts of The Turner Agency Communications 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 accounts.

....................................................
Sole Associates Accountants Ltd
3 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
06 August 2019

Registered Number: 08305762 The Turner Agency Communications Limited
Statement of Financial Position
As at 31 March 2019

	Notes	2019 £	2018 £
Fixed assets
Investments	2	3,622,784	3,622,784
		3,622,784	3,622,784
Current assets
Debtors: amounts falling due within one year		200	200
Creditors: amount falling due within one year		(3,048,656)	(2,881,662)
Net current assets		(3,048,456)	(2,881,462)

Total assets less current liabilities		574,328	741,322
Creditors: amount falling due after more than one year		(721,608)	(865,000)
Net assets		(147,280)	(123,678)

Capital and reserves
Called up share capital	3	200	200
Profit and loss account		(147,480)	(123,878)
Shareholders funds		(147,280)	(123,678)

For the year ended 31 March 2019 the company was entitled to exemption from audit under section 477 of the companies act 2006 relating to small companies.

Directors' Responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476
The directors acknowledge their responsibilities for complying with the requirements of the companies act 2006 with respect to accounting records and the preparation of accounts

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of Part 15 of the Companies Act 2006. In accordance with section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

Signed on behalf of the board of directors

--------------------------------
M P Turner
Director

Date approved by the board: 06 August 2019

The Turner Agency Communications Limited
Notes to the Abridged Financial Statements
For the year ended 31 March 2019

General Information

The Turner Agency Communications Limited is a private company, limited by shares, registered in England and Wales, registration number 08305762, registration address The Lightbox, Willoughby Road, Bracknell, Berkshire, RG12 8FB.

The presentation currency is £ sterling

Accounting Policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared on the going concern basis and under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Group accounts

The company is a parent company subject to the small companies regime. The company and its subsidiary comprise a small group. The company has, therefore, taken advantage of the option provided by section 398 of the Companies Act 2006 not to prepare group accounts.

Dividends

Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.

Preference dividends

Where preference shares are classed as liabilities rather than equity any preference dividends paid are included in interest payable and similar charges within the income statement.

Fixed asset investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

Preference shares

The company's preference shares are treated as a financial liability since they are subject to mandatory redemption for a fixed or determinable amount at a fixed or determinable time and are thus included in creditors in the statement of financial position rather than as part of the company's issued share capital.

Investments

Cost	Investments in group undertakings	Total
	£	£
At 01 April 2018	3,622,784	3,622,784
Additions	-	-
Disposals	-	-
At 31 March 2019	3,622,784	3,622,784

Share Capital

Authorised
100 Class A shares of £1.00 each
100 Class A shares of £1.00 each

Allotted	2019 £	2018 £
100 Class A shares of £1.00 each	100	100
100 Class A shares of £1.00 each	100	100
	200	200