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REGISTERED NUMBER: 07074031 (England and Wales)















EFFECTIVE ACTIONS LIMITED

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 NOVEMBER 2023






EFFECTIVE ACTIONS LIMITED (REGISTERED NUMBER: 07074031)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023










Page

Balance Sheet 1

Notes to the Financial Statements 2 to 3


EFFECTIVE ACTIONS LIMITED (REGISTERED NUMBER: 07074031)

BALANCE SHEET
30 NOVEMBER 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 340 969

CURRENT ASSETS
Debtors 5 910 760
Cash at bank 59 60
969 820
CREDITORS
Amounts falling due within one year 6 26,658 20,261
NET CURRENT LIABILITIES (25,689 ) (19,441 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(25,349

)

(18,472

)

PROVISIONS FOR LIABILITIES 65 146
NET LIABILITIES (25,414 ) (18,618 )

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings (25,614 ) (18,818 )
SHAREHOLDERS' FUNDS (25,414 ) (18,618 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2023.

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

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 29 August 2024 and were signed on its behalf by:





J R Bullock - Director


EFFECTIVE ACTIONS LIMITED (REGISTERED NUMBER: 07074031)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2023


1. STATUTORY INFORMATION

Effective Actions Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 07074031

Registered office: Bathurst House
50 Bathurst Walk
Iver
Buckinghamshire
SL0 9BH

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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant & equipment - 20% on reducing balance

Taxation
Taxation for the year 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 year 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.

Going concern
As a result of the loss incurred the company has an insolvent Balance Sheet at the end of the financial year. However, the Directors have confirmed their continued support for the company and have stated that they will not seek repayment of their Directors current account balances until trading cash flows permit. Accordingly, they believe that it is correct to have prepared these Financial Statements on a going concern basis.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

EFFECTIVE ACTIONS LIMITED (REGISTERED NUMBER: 07074031)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 NOVEMBER 2023


4. TANGIBLE FIXED ASSETS
Plant &
equipment
£   
COST
At 1 December 2022 10,921
Disposals (6,324 )
At 30 November 2023 4,597
DEPRECIATION
At 1 December 2022 9,952
Charge for year 85
Eliminated on disposal (5,780 )
At 30 November 2023 4,257
NET BOOK VALUE
At 30 November 2023 340
At 30 November 2022 969

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors 910 760

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors 913 583
Directors' current accounts 23,412 17,561
Accruals 2,333 2,117
26,658 20,261

7. RELATED PARTY DISCLOSURES

Mr J Bullock
A director and 50% shareholder of the company

As at the Balance Sheet date creditors included £15,836 in respect of amounts due to him (2022: £12,485 due to him). This amount is repayable on demand but is not accruing any interest.

Mr M P Roberts
A director and 50% shareholder of the company

As at the Balance Sheet Date creditors included £7,575 in respect of amounts due to him (2022: £5,075 due to him). This amount is repayable on demand but is not accruing any interest.