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REGISTERED NUMBER: 05120037 (England and Wales)











UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 1 JUNE 2022 TO 31 AUGUST 2023

FOR

ACTION MAILING SERVICES LIMITED

ACTION MAILING SERVICES LIMITED (REGISTERED NUMBER: 05120037)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 JUNE 2022 TO 31 AUGUST 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


ACTION MAILING SERVICES LIMITED

COMPANY INFORMATION
FOR THE PERIOD 1 JUNE 2022 TO 31 AUGUST 2023







DIRECTORS: Mrs L A Gooderham
L S Jackson





REGISTERED OFFICE: 9 Commerce Road
Lynchwood
Peterborough
Cambridgeshire
PE2 6LR





REGISTERED NUMBER: 05120037 (England and Wales)





ACCOUNTANTS: GreenStones Limited
9 Commerce Road
Lynchwood
Peterborough
Cambridgeshire
PE2 6LR

ACTION MAILING SERVICES LIMITED (REGISTERED NUMBER: 05120037)

BALANCE SHEET
31 AUGUST 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - 39,394

CURRENT ASSETS
Debtors 5 3,626 1,288,261
Cash at bank and in hand 336,988 451,606
340,614 1,739,867
CREDITORS
Amounts falling due within one
year

6

340,514

228,680
NET CURRENT ASSETS 100 1,511,187
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

1,550,581

PROVISIONS FOR LIABILITIES - 6,329
NET ASSETS 100 1,544,252

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings - 1,544,152
SHAREHOLDERS' FUNDS 100 1,544,252

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 August 2023.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 August 2023 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.

ACTION MAILING SERVICES LIMITED (REGISTERED NUMBER: 05120037)

BALANCE SHEET - continued
31 AUGUST 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 2 November 2023 and were signed on its behalf by:




Mrs L A Gooderham - Director



L S Jackson - Director


ACTION MAILING SERVICES LIMITED (REGISTERED NUMBER: 05120037)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 JUNE 2022 TO 31 AUGUST 2023

1. STATUTORY INFORMATION

Action Mailing Services 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. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Plant and machinery - 20% on cost
Motor vehicles - 25% on reducing balance
Office equipment - 33% on cost

Hire purchase and leasing commitments
Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability.

Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

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 profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 8 (2022 - 9 ) .

ACTION MAILING SERVICES LIMITED (REGISTERED NUMBER: 05120037)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 JUNE 2022 TO 31 AUGUST 2023

4. TANGIBLE FIXED ASSETS
Plant and Motor Office
machinery vehicles equipment Totals
£    £    £    £   
COST
At 1 June 2022 352,945 11,950 17,797 382,692
Additions - - 625 625
Disposals (352,945 ) (11,950 ) (18,422 ) (383,317 )
At 31 August 2023 - - - -
DEPRECIATION
At 1 June 2022 320,951 6,909 15,438 343,298
Eliminated on disposal (320,951 ) (6,909 ) (15,438 ) (343,298 )
At 31 August 2023 - - - -
NET BOOK VALUE
At 31 August 2023 - - - -
At 31 May 2022 31,994 5,041 2,359 39,394

Fixed assets, included in the above, which are held under hire purchase contracts are as follows:
Plant and
machinery
£   
COST
At 1 June 2022 44,705
Transfer to ownership (44,705 )
At 31 August 2023 -
DEPRECIATION
At 1 June 2022 28,313
Transfer to ownership (28,313 )
At 31 August 2023 -
NET BOOK VALUE
At 31 August 2023 -
At 31 May 2022 16,392

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade debtors 1,920 210,607
Amounts owed by group undertakings - 1,053,109
Other debtors 1,706 24,545
3,626 1,288,261

ACTION MAILING SERVICES LIMITED (REGISTERED NUMBER: 05120037)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 JUNE 2022 TO 31 AUGUST 2023

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Hire purchase contracts - 10,607
Trade creditors 2,696 131,947
Amounts owed to group undertakings 293,052 -
Taxation and social security 37,931 54,967
Other creditors 6,835 31,159
340,514 228,680

7. ULTIMATE CONTROLLING PARTY

The company's shares are owned by Schad and Jackson Limited.

Mr L Jackson and Mrs L Gooderham are both directors and shareholders of Schad and Jackson Limited.