REGISTERED NUMBER:
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ABBREVIATED UNAUDITED ACCOUNTS |
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FOR THE YEAR ENDED 31 MAY 2015 |
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FOR |
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ALPHA ACTION COMPANY LIMITED |
REGISTERED NUMBER:
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ABBREVIATED UNAUDITED ACCOUNTS |
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FOR THE YEAR ENDED 31 MAY 2015 |
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FOR |
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ALPHA ACTION COMPANY LIMITED |
ALPHA ACTION COMPANY LIMITED (REGISTERED NUMBER: 04436282) |
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CONTENTS OF THE ABBREVIATED ACCOUNTS |
for the year ended 31 May 2015 |
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Company Information | 1 |
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Abbreviated Balance Sheet | 2 |
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Notes to the Abbreviated Accounts | 3 |
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Report of the Accountants | 4 |
ALPHA ACTION COMPANY LIMITED |
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COMPANY INFORMATION |
for the year ended 31 May 2015 |
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DIRECTORS: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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Chartered Accountants |
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ALPHA ACTION COMPANY LIMITED (REGISTERED NUMBER: 04436282) |
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ABBREVIATED BALANCE SHEET |
31 May 2015 |
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31/5/15 | 31/5/14 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors |
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Cash at bank |
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CREDITORS |
Amounts falling due within one year |
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NET CURRENT ASSETS |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital | 2 |
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Profit and loss account |
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SHAREHOLDERS' FUNDS |
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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
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(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. |
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The financial statements were approved by the Board of Directors on
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ALPHA ACTION COMPANY LIMITED (REGISTERED NUMBER: 04436282) |
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NOTES TO THE ABBREVIATED ACCOUNTS |
for the year ended 31 May 2015 |
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1. | ACCOUNTING POLICIES |
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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). |
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Turnover |
Turnover represents the net value of services rendered, excluding value added tax. |
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Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet |
date. |
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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 the profit and loss account in the period to which they relate. |
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2. | CALLED UP SHARE CAPITAL |
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Allotted, issued and fully paid: |
Number: | Class: | Nominal | 31/5/15 | 31/5/14 |
value: | £ | £ |
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Ordinary shares | £1 |
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'A' Ordinary | £1 |
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'B' Ordinary | £1 |
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102 | 102 |
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The ordinary and non-voting 'A' and non-voting 'B' classes of ordinary shares rank pari passu in all respects except that the |
holders of the 'A' and 'B' shares are not entitled to receive on a winding up, a sale of the company or a purchase of own |
shares by the company a payment of capital nor may they attend or vote at company meetings except in respect of a |
resolution which varies class rights. |
ALPHA ACTION COMPANY LIMITED |
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REPORT OF THE ACCOUNTANTS TO THE DIRECTORS OF |
ALPHA ACTION COMPANY LIMITED |
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The following reproduces the text of the report prepared for the directors in respect of the company's annual |
unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to three) |
have been prepared. |
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As described on the balance sheet you are responsible for the preparation of the financial statements for the year ended 31 May 2015 set out on pages three to six and you consider that the company is exempt from an audit. |
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In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us. |
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Chartered Accountants |
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4 December 2015 |