Activeoffice Limited - Period Ending 2016-08-31

Amounts owed by group undertakings and undertakings in which the company has a participating interest

Other debtors

ACTIVEOFFICE LIMITED - Company Information

Activeoffice Limited

Unaudited Dormant Accounts
Year Ended 31 August 2016

Company Registration Number: 02693144

Activeoffice Limited
Balance Sheet
31 August 2016

	Note	2016 £	2015 £
Current assets
Debtors	2	2,182,739	2,182,739
Cash at bank and in hand		74	74
		2,182,813	2,182,813
Creditors: Amounts falling due within one year	3	(4,000)	(4,000)
Net assets		2,178,813	2,178,813
Capital and reserves
Called up share capital	4	3	3
Profit and loss account		2,178,810	2,178,810
Shareholders' funds		2,178,813	2,178,813

For the year ending 31 August 2016 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2015).

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised for issue by the Board on 23 March 2017 and signed on its behalf by:

L M Froggatt
Company secretary and director

Company Registration Number: 02693144

The notes on pages 2 to 3 form an integral part of these financial statements.
Page 1

Activeoffice Limited
Notes to the financial statements
Year Ended 31 August 2016 ......... continued

1	Accounting policies

Trading status

The company was dormant and has not traded during the year.

Basis of preparation

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).

Debtors

3	Creditors: Amounts falling due within one year

	2016 £	2015 £

Amounts owed to group undertakings and undertakings in which the company has a participating interest	4,000	4,000

4	Share capital

Allotted, called up and fully paid shares

	2016			2015
		No.	£		No.	£
Ordinary shares of £1 each		3	3		3	3

Page 2

Activeoffice Limited
Notes to the financial statements
Year Ended 31 August 2016 ......... continued

5	Related party transactions

Other related party transactions

During the year the company made the following related party transactions:

Manawey Developments Limited ( Under common control ) At the balance sheet date the amount due from Manawey Developments Limited was £500 ( 2015 £500 ) .

Inducon (Westminster) Limited ( Under common control ) At the balance sheet date the amount due from Inducon (Westminster) Limited was £8,900 ( 2015 £8,900 ) .

Froggatt Investments Limited ( Under common control ) At the balance sheet date the amount due to Froggatt Investments Limited was £4,000 ( 2015 £4,000 ) .

Areawise Limited ( Under common control ) At the balance sheet date the amount due from Areawise Limited was £1,582,110 ( 2015 £1,582,110 ) .

Crowdhill Limited ( Under common control ) At the balance sheet date the amount due from Crowdhill Limited was £591,139 ( 2015 £591,139 ) .

Control

The company is controlled by the directors who own 100% of the called up share capital .

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