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REGISTERED NUMBER: 10319960 (England and Wales)








Unaudited Financial Statements

for the Period 1 September 2017 to 31 March 2018

for

AKA Architects Group Limited
AKA Architects Group Limited (Registered number: 10319960)






Contents of the Financial Statements
for the Period 1 September 2017 to 31 March 2018




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


AKA Architects Group Limited

Company Information
for the Period 1 September 2017 to 31 March 2018







DIRECTORS: A Harmieson
P V Stienlet
K L Brown





REGISTERED OFFICE: 11/12 Riverside Studios
Amethyst Road
Newcastle Business Park
Newcastle upon Tyne
Tyne and Wear
NE4 7YL





REGISTERED NUMBER: 10319960 (England and Wales)





ACCOUNTANTS: Inspire Chartered Accountants
6 Queens Court
Third Avenue
Team Valley
Gateshead
Tyne and Wear
NE11 0BU
Page 1
AKA Architects Group Limited (Registered number: 10319960)

Balance Sheet
31 March 2018

31.3.18 31.8.17
Notes £    £    £    £   
FIXED ASSETS
Investments 5 172,608 172,608

CURRENT ASSETS
Debtors 6 7,200 -
Cash at bank 22 33
7,222 33
CREDITORS
Amounts falling due within one year 7 178,561 166,361
NET CURRENT LIABILITIES (171,339 ) (166,328 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,269
6,280

CREDITORS
Amounts falling due after more than one
year
8
-
5,000
NET ASSETS 1,269 1,280

CAPITAL AND RESERVES
Called up share capital 9 1,000 1,000
Retained earnings 269 280
SHAREHOLDERS' FUNDS 1,269 1,280

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

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 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 notes form part of these financial statements

Page 2 continued...
AKA Architects Group Limited (Registered number: 10319960)

Balance Sheet - continued
31 March 2018


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 12 December 2018 and were signed on its behalf
by:





A Harmieson - Director


The notes form part of these financial statements

Page 3
AKA Architects Group Limited (Registered number: 10319960)

Notes to the Financial Statements
for the Period 1 September 2017 to 31 March 2018

1. STATUTORY INFORMATION

AKA Architects Group Limited 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.

2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the period 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 period 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.

4. EMPLOYEES AND DIRECTORS

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

Page 4 continued...
AKA Architects Group Limited (Registered number: 10319960)

Notes to the Financial Statements - continued
for the Period 1 September 2017 to 31 March 2018

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 September 2017
and 31 March 2018 172,608
NET BOOK VALUE
At 31 March 2018 172,608
At 31 August 2017 172,608

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.18 31.8.17
£    £   
Other debtors 7,200 -

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.18 31.8.17
£    £   
Amounts owed to group undertakings 97,907 65,707
Other creditors 80,654 100,654
178,561 166,361

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
31.3.18 31.8.17
£    £   
Other creditors - 5,000

9. CALLED UP SHARE CAPITAL




Allotted, issued and fully paid:
Number: Class: Nominal 31.3.18 31.8.17
value: £    £   
40 A Ordinary 1 40 40
480 B Ordinary 1 480 480
480 C Ordinary 1 480 480
1,000 1,000

Page 5 continued...
AKA Architects Group Limited (Registered number: 10319960)

Notes to the Financial Statements - continued
for the Period 1 September 2017 to 31 March 2018

10. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the periods ended 31 March 2018 and
31 August 2017:

31.3.18 31.8.17
£    £   
P V Stienlet
Balance outstanding at start of period - -
Amounts advanced 3,500 -
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of period 3,500 -

A Harmieson
Balance outstanding at start of period - -
Amounts advanced 3,700 -
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of period 3,700 -

Loans to directors were provided interest free and repayable on demand.

11. RELATED PARTY DISCLOSURES

During the period the company was loaned £32,200 from AKA (Sadler Brown) Limited, a company which is an
85% owned subsidiary of AKA Architects Group Limited. The loan was provided interest free and is repayable on
demand.The total amount owed to AKA (Sadler Brown) Limited in respect of loans at the period end was
£97,907.

Page 6