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REGISTERED NUMBER: 04439124 (England and Wales)















ACTIVE BUSINESS COMMUNICATIONS LIMITED

ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 30TH JUNE 2015






ACTIVE BUSINESS COMMUNICATIONS LIMITED (REGISTERED NUMBER: 04439124)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30TH JUNE 2015




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 4

Report of the Accountants 6

ACTIVE BUSINESS COMMUNICATIONS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30TH JUNE 2015







DIRECTORS: M Boyle
E Liston
C Petrou
G Gardiner





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

ACTIVE BUSINESS COMMUNICATIONS LIMITED (REGISTERED NUMBER: 04439124)

ABBREVIATED BALANCE SHEET
30TH JUNE 2015

2015 2014
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 35,896 43,563
Investments 3 2 2
35,898 43,565

CURRENT ASSETS
Stocks 16,400 14,193
Debtors 1,192,632 920,977
Cash at bank 184,441 193,996
1,393,473 1,129,166
CREDITORS
Amounts falling due within one year 4 1,132,899 980,987
NET CURRENT ASSETS 260,574 148,179
TOTAL ASSETS LESS CURRENT
LIABILITIES

296,472

191,744

CREDITORS
Amounts falling due after more than one
year

4

(65,012
)
-

PROVISIONS FOR LIABILITIES (2,804 ) (3,704 )
NET ASSETS 228,656 188,040

CAPITAL AND RESERVES
Called up share capital 5 22 22
Capital redemption reserve (209,988 ) (209,988 )
Profit and loss account 438,622 398,006
SHAREHOLDERS' FUNDS 228,656 188,040

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th June 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th June 2015 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.

ACTIVE BUSINESS COMMUNICATIONS LIMITED (REGISTERED NUMBER: 04439124)

ABBREVIATED BALANCE SHEET - continued
30TH JUNE 2015


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 29th January 2016 and were signed on its behalf
by:





M Boyle - Director


ACTIVE BUSINESS COMMUNICATIONS LIMITED (REGISTERED NUMBER: 04439124)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30TH JUNE 2015

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 2014 216,859
Additions 4,298
At 30th June 2015 221,157
DEPRECIATION
At 1st July 2014 173,296
Charge for year 11,965
At 30th June 2015 185,261
NET BOOK VALUE
At 30th June 2015 35,896
At 30th June 2014 43,563

ACTIVE BUSINESS COMMUNICATIONS LIMITED (REGISTERED NUMBER: 04439124)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 30TH JUNE 2015

3. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1st July 2014
and 30th June 2015 2
NET BOOK VALUE
At 30th June 2015 2
At 30th June 2014 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
2015 2014
£    £   
Aggregate capital and reserves 26,990 25,827
Profit for the year 1,163 18,592

4. CREDITORS

Creditors include an amount of £ 113,385 for which security has been given.

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number: Class: Nominal 2014 2013
value: £    £   

1545 Ordinary A £0.01 15.45 15.45
36 Ordinary B £0.01 0.36 0.36
68 Ordinary C £0.01 0.68 0.68
100 Ordinary D £0.01 1.00 1.00
52 Ordinary E £0.01 0.52 0.52
246 Ordinary F £0.01 2.46 2.46
32 Ordinary X £0.01 0.32 0.32
48 Ordinary Y £0.01 0.48 0.48
64 Ordinary Z £0.01 0.64 0.64
21.91 21.91

ACTIVE BUSINESS COMMUNICATIONS LIMITED

REPORT OF THE ACCOUNTANTS TO THE DIRECTORS OF
ACTIVE BUSINESS COMMUNICATIONS LIMITED

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.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the
financial statements of Active Business Communications Limited for the year ended 30th June 2015 which comprise the
Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from
information and explanations you have given us.

This report is made solely to the Board of Directors of Active Business Communications Limited, as a body, in
accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the
financial statements of Active Business Communications Limited and state those matters that we have agreed to state to
the Board of Directors of Active Business Communications Limited, as a body, in this report in accordance with AAF
2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume
responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Active Business Communications Limited has kept adequate accounting records and to
prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit
of Active Business Communications Limited. You consider that Active Business Communications Limited is exempt
from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Active Business
Communications Limited. For this reason, we have not verified the accuracy or completeness of the accounting records
or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory
financial statements.






Corporate Accountancy Solutions Limited
Georges Court
Chestergate
Macclesfield
Cheshire
SK11 6DP


29th January 2016