REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Period 30th December 2022 to 31st December 2023 |
for |
AMAC-Heart Limited |
REGISTERED NUMBER: |
Unaudited Financial Statements |
for the Period 30th December 2022 to 31st December 2023 |
for |
AMAC-Heart Limited |
AMAC-Heart Limited (Registered number: 14563215) |
Contents of the Financial Statements |
for the Period 30th December 2022 to 31st December 2023 |
Page |
Balance Sheet | 1 |
Notes to the Financial Statements | 2 |
AMAC-Heart Limited (Registered number: 14563215) |
Balance Sheet |
31st December 2023 |
Notes | £ | £ |
FIXED ASSETS |
Tangible assets | 4 |
CURRENT ASSETS |
Debtors | 5 |
Cash at bank |
CREDITORS |
Amounts falling due within one year | 6 |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
PROVISIONS FOR LIABILITIES |
NET ASSETS |
CAPITAL AND RESERVES |
Called up share capital | 7 |
Retained earnings |
SHAREHOLDERS' FUNDS |
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. |
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 |
AMAC-Heart Limited (Registered number: 14563215) |
Notes to the Financial Statements |
for the Period 30th December 2022 to 31st December 2023 |
1. | COMPANY INFORMATION |
AMAC-Heart Limited is a |
Registered number: |
Registered office: |
The presentation currency of the financial statements is the Pound Sterling (£). |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Turnover |
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. |
Revenue from the provision of professional services is recognised on delivery of the service. |
Tangible fixed assets |
Tangible fixed assets are included at cost less depreciation and impairment. Depreciation has been computed to write off the cost of tangible fixed assets over their expected useful life. |
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. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the period was |
AMAC-Heart Limited (Registered number: 14563215) |
Notes to the Financial Statements - continued |
for the Period 30th December 2022 to 31st December 2023 |
4. | TANGIBLE FIXED ASSETS |
Fixtures |
and |
fittings |
£ |
COST |
Additions |
At 31st December 2023 |
DEPRECIATION |
Charge for period |
At 31st December 2023 |
NET BOOK VALUE |
At 31st December 2023 |
5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
£ |
Trade debtors |
6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
£ |
Trade creditors | ( |
) |
Tax |
Directors' current accounts | 172 |
Accrued expenses |
7. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal |
value: | £ |
Ordinary A | £1 | 100 |
Ordinary B | £1 | 1 |
Ordinary C | £1 | 1 |
Ordinary D | £1 | 1 |
Ordinary E | £1 | 1 |
104 |
The following shares were issued during the period for cash at par : |
100 Ordinary A shares of £1 |
1 Ordinary B share of £1 |
1 Ordinary C share of £1 |
1 Ordinary D share of £1 |
1 Ordinary E share of £1 |
All shares were issued on incorporation at par. |
All shares rank pari passu in terms of voting, dividends and capital distribution rights. |
AMAC-Heart Limited (Registered number: 14563215) |
Notes to the Financial Statements - continued |
for the Period 30th December 2022 to 31st December 2023 |
8. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES |
The following advances and credits to a director subsisted during the period ended 31st December 2023: |
£ |
Balance outstanding at start of period |
Amounts advanced |
Amounts repaid | ( |
) |
Amounts written off | - |
Amounts waived | - |
Balance outstanding at end of period | ( |
) |
9. | ULTIMATE CONTROLLING PARTY |
The controlling party is Dr A Macnab. |