Ticktockbox Ltd - Limited company - abbreviated - 11.9

REGISTERED NUMBER: 08098707 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 30 September 2015

for

TICKTOCKBOX LTD

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

M F Torpey

W A Edmonds

K P Pollard

R E Davison

SECRETARY:

R E Davison

REGISTERED OFFICE:

5 Waterside

Station Road

Harpenden

Hertfordshire

AL5 4US

REGISTERED NUMBER:

08098707 (England and Wales)

ACCOUNTANTS:

Connor, Spencer

Chartered Accountants

5 Waterside

Station Road

Harpenden

Hertfordshire

AL5 4US

CURRENT ASSETS

Debtors

7

120

Cash at bank

404

1,174

411

1,294

CREDITORS

Amounts falling due within one year

34,784

35,046

NET CURRENT LIABILITIES

(34,373

)

(33,752

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(34,373

)

(33,752

)

CAPITAL AND RESERVES

Called up share capital

2

200

200

Profit and loss account

(34,573

)

(33,952

)

SHAREHOLDERS' FUNDS

(34,373

)

(33,752

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2015 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors on 21 January 2016 and were signed on its behalf by:

M F Torpey - 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).

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at

the balance sheet date.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

200

Ordinary

£1

200

200