Agile Transformation Ltd - Limited company - abbreviated - 11.6

REGISTERED NUMBER: 08682930 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE PERIOD

9 SEPTEMBER 2013 TO 30 SEPTEMBER 2014

FOR

AGILE TRANSFORMATION LTD

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

C Willis

REGISTERED OFFICE:

Appledram Barns

Birdham Road

Chichester

West Sussex

PO20 7EQ

REGISTERED NUMBER:

08682930 (England and Wales)

ACCOUNTANTS:

Lewis Brownlee (Chichester) Limited

Chartered Accountants

Appledram Barns

Birdham Road

Chichester

West Sussex

PO20 7EQ

FIXED ASSETS

Tangible assets

2

1,232

CURRENT ASSETS

Debtors

10,408

Cash at bank

22,725

33,133

CREDITORS

Amounts falling due within one year

19,487

NET CURRENT ASSETS

13,646

TOTAL ASSETS LESS CURRENT LIABILITIES

14,878

PROVISIONS FOR LIABILITIES

246

NET ASSETS

14,632

CAPITAL AND RESERVES

Called up share capital

3

100

Profit and loss account

14,532

SHAREHOLDERS' FUNDS

14,632

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 September 2014.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 September 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 24 February 2015 and were signed by:

C Willis - 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 value of services undertaken by the company during the period, with an adjustment for

VAT due under the flat rate scheme.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment

-

33% on cost

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

1,849

At 30 September 2014

1,849

DEPRECIATION

Charge for period

617

At 30 September 2014

617

NET BOOK VALUE

At 30 September 2014

1,232

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

100

Ordinary

£1

100

4.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the period ended 30 September 2014:

£

C Willis

Balance outstanding at start of period

-

Amounts advanced

100

Amounts repaid

(50

)

Balance outstanding at end of period

50

No interest has been charged on the balance, which has been repaid after the year end.

5.	ULTIMATE CONTROLLING PARTY

The controlling party is C Willis.