Amagence Limited - Accounts

Amagence Limited - Accounts

AMAGENCE LIMITED - Company Information

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Registered Number: 11914860


 

 

 


Abridged Accounts

for the period ended 31 March 2020

for

AMAGENCE LIMITED

Amagence Limited
Contents Page
For the period ended 31 March 2020
Report to the directors on the preparation of the unaudited statutory accounts of Amagence Limited for the year ended 31 March 2020
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Amagence Limited for the year ended 31 March 2020 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity 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 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 Board of Directors of Amagence Limited, as a body, in accordance with the terms of our engagement letter dated 26 May 2020 Our work has been undertaken solely to prepare for your approval the accounts of Amagence Limited and state those matters that we have agreed to state to the Board of Directors of Amagence Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants 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 Amagence Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Amagence 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 profit of Amagence Limited. You consider that Amagence 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 Amagence 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
31 March 2020



....................................................
The Z Squared Group Limited
15 Hearle Way
Hatfield
Hertfordshire
AL10 9EW
26 May 2020
1
 
 		 Notes
 		 2020
£
Fixed assets    
Tangible fixed assets 2 977 
977 
Current assets    
Debtors 9,353 
Cash at bank and in hand 1,798 
11,151 
Creditors: amount falling due within one year (11,854)
Net current assets (703)
 
Total assets less current liabilities 274 
Net assets 274 
 

Capital and reserves 		   
Share premium account 100 
Profit and loss account 174 
Shareholders funds 274 
 


For the period ended 31 March 2020 the company was entitled to exemption from audit under section 477 of the companies act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476
  2. 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 financial statements 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).
The financial statements were approved by the director on 26 May 2020 and were signed by:


--------------------------------
Guy Jaques
Director
2
General Information
Amagence Limited is a private company, limited by shares, registered in , registration number 11914860, registration address 36 Blacksmiths Hill, Benington, Stevenage, Hertfordshire, SG2 7LQ

The presentation currency is £ sterling.
1.

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.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Computer Equipment 25% Straight Line
2.

Tangible fixed assets

Cost or valuation Computer Equipment   Total
  £   £
At 28 March 2019 -    - 
Additions 1,222    1,222 
Disposals -    - 
At 31 March 2020 1,222    1,222 
Depreciation
At 28 March 2019 -    - 
Charge for period 245    245 
On disposals -    - 
At 31 March 2020 245    245 
Net book values
Closing balance as at 31 March 2020 977    977 
Opening balance as at 28 March 2019 -    - 


3.

Average number of employees

The average monthly number of employees, including directors, during the year was 1
3