REGISTERED NUMBER: 04439124 (England and Wales)

ACTIVE BUSINESS COMMUNICATIONS LIMITED

ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 30TH JUNE 2013

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

Report of the Accountants

6

DIRECTORS:

M Boyle

E Liston

D Liston

C Petrou

M Davis

SECRETARY:

M Gembitsky

REGISTERED OFFICE:

Active House

11 Bredbury Park Way

Bredbury Park Way, Bredbury

Stockport

SK6 2SN

REGISTERED NUMBER:

04439124 (England and Wales)

ACCOUNTANTS:

Corporate Accountancy Solutions Limited

Georges Court

Chestergate

Macclesfield

Cheshire

SK11 6DP

FIXED ASSETS

Tangible assets

2

48,715

63,072

Investments

3

2

2

48,717

63,074

CURRENT ASSETS

Stocks

23,559

30,500

Debtors

840,462

778,699

Cash at bank

336,126

182,944

1,200,147

992,143

CREDITORS

Amounts falling due within one year

1,095,177

795,790

NET CURRENT ASSETS

104,970

196,353

TOTAL ASSETS LESS CURRENT LIABILITIES

153,687

259,427

CREDITORS

Amounts falling due after more than one year

-

(278

)

PROVISIONS FOR LIABILITIES

(3,989

)

(5,984

)

NET ASSETS

149,698

253,165

CAPITAL AND RESERVES

Called up share capital

4

25

34

Capital redemption reserve

(119,991

)

-

Profit and loss account

269,664

253,131

SHAREHOLDERS' FUNDS

149,698

253,165

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th June 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th June 2013 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 26th March 2014 and were signed on its behalf by:

M Boyle - 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).

Turnover

Turnover represents net invoiced sales of goods, excluding value added tax.

Tangible fixed assets

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

Plant and machinery etc

-

25% on cost and 25% on reducing balance

Stocks

Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow

moving items.

Deferred tax

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

sheet date.

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.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1st July 2012

234,917

Additions

13,312

Disposals

(40,739

)

At 30th June 2013

207,490

DEPRECIATION

At 1st July 2012

171,845

Charge for year

16,619

Eliminated on disposal

(29,689

)

At 30th June 2013

158,775

NET BOOK VALUE

At 30th June 2013

48,715

At 30th June 2012

63,072

3.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1st July 2012

and 30th June 2013

2

NET BOOK VALUE

At 30th June 2013

2

At 30th June 2012

2

The company's investments at the balance sheet date in the share capital of companies include the following:

Active IT (UK) Limited

Nature of business: Provision of IT services

%

Class of shares:

holding

Ordinary

50.00

2013

2012

£

£

Aggregate capital and reserves

7,235

17,648

(Loss)/profit for the year

(10,415

)

11,592

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2012

2011

value:

£

£

1890

Ordinary A

£0.01

18.90

30.00

36

Ordinary B

£0.01

0.36

1.00

68

Ordinary C

£0.01

0.68

1.00

100

Ordinary D

£0.01

1.00

1.00

52

Ordinary E

£0.01

0.52

1.00

246

Ordinary F

£0.01

2.46

0.00

32

Ordinary X

£0.01

0.32

0.00

48

Ordinary Y

£0.01

0.48

0.00

64

Ordinary Z

£0.01

0.64

0.00

25.36

34.00

During the year, 864 Ordinary A shares were purchased by the company.

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 five)

have been prepared.

As described on the balance sheet you are responsible for the preparation of the financial statements for the year ended

30th June 2013 set out on pages nil to nil and you consider that the company is exempt from an audit.

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.

Corporate Accountancy Solutions Limited

Georges Court

Chestergate

Macclesfield

Cheshire

SK11 6DP

26th March 2014