REGISTERED NUMBER: 06582961 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 31 May 2012

for

Activ8 Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

Mr M T Williams

SECRETARY:

Mrs D J Williams

REGISTERED OFFICE:

2 Church Street

Burnham

Buckinghamshire

SL1 7HZ

REGISTERED NUMBER:

06582961 (England and Wales)

ACCOUNTANTS:

Sweeting & Smedley Limited

2 Church Street

Burnham

Buckinghamshire

SL1 7HZ

FIXED ASSETS

Tangible assets

2

-

441

CURRENT ASSETS

Stocks

-

412

Debtors

808

10,414

Cash in hand

41

40

849

10,866

CREDITORS

Amounts falling due within one year

17,778

24,753

NET CURRENT LIABILITIES

(16,929

)

(13,887

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(16,929

)

(13,446

)

CAPITAL AND RESERVES

Called up share capital

3

1

1

Profit and loss account

(16,930

)

(13,447

)

SHAREHOLDERS' FUNDS

(16,929

)

(13,446

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2012.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2012 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director on 20 February 2013 and were signed by:

Mr M T Williams - 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 the value of services invoiced.

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

-

33% on cost

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 not recognised in respect of all timing differences that have originated as it is not considered

material.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 June 2011

1,453

Disposals

(1,453

)

At 31 May 2012

-

DEPRECIATION

At 1 June 2011

1,012

Eliminated on disposal

(1,012

)

At 31 May 2012

-

NET BOOK VALUE

At 31 May 2012

-

At 31 May 2011

441

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.5.12

31.5.11

value:

£

£

1

Ordinary

£1

1

1