AMAP LTD Filleted Accounts Cover
AMAP LTD
Company No. 05774415
Information for Filing with The Registrar
26 September 2023
AMAP LTD Directors Report Registrar
The Directors present their report and the accounts for the period ended 26 September 2023.
Principal activities
The principal activity of the company during the period under review was Change Management Consultancy.
Directors
The Directors who served at any time during the period were as follows:
A.M.D. Hanna
A. Price
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
A. Price
Company Secretary
02 September 2024
AMAP LTD Balance Sheet Registrar
at
26 September 2023
Company No.
05774415
Notes
2023
2022
£
£
Fixed assets
Tangible assets
4
--
Current assets
Cash at bank and in hand
41,99317,423
41,99317,423
Creditors: Amount falling due within one year
5
(44,692)
(20,044)
Net current liabilities
(2,699)
(2,621)
Total assets less current liabilities
(2,699)
(2,621)
Creditors: Amounts falling due after more than one year
6
(10,063)
(11,813)
Net liabilities
(12,762)
(14,434)
Capital and reserves
Called up share capital
100100
Profit and loss account
8
(12,862)
(14,534)
Total equity
(12,762)
(14,434)
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the period ended 26 September 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 02 September 2024 and signed on its behalf by:
A. Price
Director
02 September 2024
AMAP LTD Notes to the Accounts Registrar
for the period ended 26 September 2023
1
General information
AMAP LTD is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 05774415
Its registered office is:
Its trading address is:
1 King Street
St. Fagans, Tipton Road
Worcester
Woodsetton
Worcestershire
Dudley
WR1 2NX
DY3 1AA
The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2
Accounting policies
Turnover
Turnover is measured at the fair value of the consideration received or receivable. Turnover is reduced for estimated customer rebates and other similar allowances.
Tangible fixed assets and depreciation
Tangible fixed assets held for the company's own use are stated at cost less accumulated depreciation and accumulated impairment losses.

At each balance sheet date, the company reviews the carrying amount of its tangible fixed assets to determine whether there is any indication that any items have suffered an impairment loss. If any such indication exists, the recoverable amount of an asset is estimated in order to determine the extent of the impairment loss.
Depreciation is provided at the following annual rates in order to write off the cost or valuation less the estimated residual value of each asset over its estimated useful life:
Furniture, fittings and equipment
25% Straight line
Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.

The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the profit and loss account because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The Company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period.

Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable temporary differences. Deferred tax assets are generally recognised for all deductible timing differences to the extent that it is probable that taxable profits will be available against which those deductible temporary differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.

Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period.

Current or deferred tax for the year is recognised in profit or loss, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case, the current and deferred tax is also recognised in other comprehensive income or directly in equity respectively.
Trade and other debtors
Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.
Trade and other creditors
Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
3
Employees
2023
2022
Number
Number
The average monthly number of employees (including directors) during the period:
22
4
Tangible fixed assets
Fixtures, fittings and equipment
Total
£
£
Cost or revaluation
At 28 September 2022
5,9855,985
At 26 September 2023
5,9855,985
Depreciation
At 28 September 2022
5,9855,985
At 26 September 2023
5,9855,985
Net book values
At 26 September 2023
--
At 27 September 2022
-
-
5
Creditors:
amounts falling due within one year
2023
2022
£
£
Bank loans and overdrafts
1,7501,750
Taxes and social security
739
180
Loans from directors
41,60317,514
Accruals and deferred income
600600
44,69220,044
6
Creditors:
amounts falling due after more than one year
2023
2022
£
£
Bank loans and overdrafts
10,06311,813
10,06311,813
7
Share Capital
The issued share capital, allotted and fully paid, comprises 50 Ordinary and 50 Ordinary A shares, of £1 each.
8
Reserves
Profit and loss account - includes all current and prior period retained profits and losses.
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