Amplitude Event Solutions Ltd - Accounts to registrar (filleted) - small 18.2

AMPLITUDE EVENT SOLUTIONS LTD

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2018

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs V Boardman

C Conderson

REGISTERED OFFICE:

63 Norwood Avenue

Shipley

West Yorkshire

BD18 2AX

REGISTERED NUMBER:

09874604 (England and Wales)

ACCOUNTANTS:

Wilkinson and Partners

Chartered Accountants

Fairfax House

6a Mill Field Road

Cottingley Business Park

Bradford

West Yorkshire

BD16 1PY

FIXED ASSETS

Tangible assets

4

19,211

19,720

CURRENT ASSETS

Debtors

5

57,644

24,632

Cash at bank

101,286

33,607

158,930

58,239

CREDITORS

Amounts falling due within one year

6

121,368

54,151

NET CURRENT ASSETS

37,562

4,088

TOTAL ASSETS LESS CURRENT LIABILITIES

56,773

23,808

CREDITORS

Amounts falling due after more than one year

7

(6,862

)

-

PROVISIONS FOR LIABILITIES

8

(3,650

)

-

NET ASSETS

46,261

23,808

CAPITAL AND RESERVES

Called up share capital

9

100

-

Retained earnings

46,161

23,808

SHAREHOLDERS' FUNDS

46,261

23,808

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2018 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 financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors on 17 October 2018 and were signed on its behalf by:

C Conderson - Director

1.	STATUTORY INFORMATION

Amplitude Event Solutions Ltd is a private company, limited by shares , registered in England and Wales. The

company's registered number and registered office address can be found on the Company Information page.

In accordance with Section 444 of the Companies Act 2006, the Directors Report has not been delivered.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts,

rebates, value added tax and other sales taxes.

Tangible fixed assets

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

Motor vehicles

-

25% on reducing balance

Computer equipment

-

33% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to

the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or

substantively enacted by the balance sheet date.

Deferred tax

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

balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different

from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and

laws that have been enacted or substantively enacted by the year end and that are expected to apply to the

reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that

they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the

lease.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's

pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2017 - 3 ) .

4.	TANGIBLE FIXED ASSETS

Motor

Computer

vehicles

equipment

Totals

£

£

£

COST

At 1 February 2017

18,995

1,242

20,237

Additions

6,200

-

6,200

At 31 January 2018

25,195

1,242

26,437

DEPRECIATION

At 1 February 2017

-

517

517

Charge for year

6,299

410

6,709

At 31 January 2018

6,299

927

7,226

NET BOOK VALUE

At 31 January 2018

18,896

315

19,211

At 31 January 2017

18,995

725

19,720

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.18

31.1.17

£

£

Trade debtors

56,423

21,750

Other debtors

1,221

-

Directors' current accounts

-

1,240

VAT

-

1,642

57,644

24,632

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.18

31.1.17

£

£

Hire purchase contracts

6,325

18,995

Trade creditors

87,726

30,601

Tax

6,306

1,022

Social security and other taxes

3,687

2,233

VAT

15,828

-

Other creditors

141

-

Accrued expenses

1,355

1,300

121,368

54,151

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.1.18

31.1.17

£

£

Hire purchase contracts

6,862

-

8.	PROVISIONS FOR LIABILITIES

31.1.18

31.1.17

£

£

Deferred tax

3,650

-

Deferred

tax

£

Accelerated capital allowances

3,650

Balance at 31 January 2018

3,650

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.1.18

31.1.17

value:

£

£

100

Ordinary

1

100

-

10.	RELATED PARTY DISCLOSURES

During the year the company made purchases of £4,000 from Amplitude Marquees Ltd, a company of which

Mr C Conderson is a director. The amount owed to Amplitude Marquees Ltd at the balance sheet date was

£4,000.

The company made purchases of £45,000 from CLA Trading Ltd, a company of which Mr C Conderson is a

director. The amount owed to CLA Trading Ltd at the balance sheet date was £9,000.