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REGISTERED NUMBER: 12891709 (England and Wales)














1ST CALL AGENCY LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 21 MARCH 2024






1ST CALL AGENCY LIMITED (REGISTERED NUMBER: 12891709)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 21 MARCH 2024










Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 4 to 5


1ST CALL AGENCY LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 21 MARCH 2024







DIRECTOR: Mrs S D Hill





REGISTERED OFFICE: Landgate Chambers
24 Landgate
Rye
East Sussex
TN31 7LJ





REGISTERED NUMBER: 12891709 (England and Wales)





ACCOUNTANTS: Gibbons Mannington & Phipps LLP
Chartered Accountants
Landgate Chambers
24 Landgate
Rye
East Sussex
TN31 7LJ

CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR
ON THE UNAUDITED FINANCIAL STATEMENTS OF
1ST CALL AGENCY LIMITED


The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 1st Call Agency Limited for the year ended 21 March 2024 which comprise the Income Statement, Balance Sheet, Statement of Changes in Equity and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of 1st Call Agency Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of 1st Call Agency Limited and state those matters that we have agreed to state to the director of 1st Call Agency Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 1st Call Agency Limited and its director for our work or for this report.

It is your duty to ensure that 1st Call Agency 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 loss of 1st Call Agency Limited. You consider that 1st Call Agency 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 1st Call Agency 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.






Gibbons Mannington & Phipps LLP
Chartered Accountants
Landgate Chambers
24 Landgate
Rye
East Sussex
TN31 7LJ


1 October 2024

1ST CALL AGENCY LIMITED (REGISTERED NUMBER: 12891709)

BALANCE SHEET
21 MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 697 111

CURRENT ASSETS
Debtors 5 8,204 12,527
Cash at bank 2,210 -
10,414 12,527
CREDITORS
Amounts falling due within one year 6 18,405 11,103
NET CURRENT (LIABILITIES)/ASSETS (7,991 ) 1,424
TOTAL ASSETS LESS CURRENT
LIABILITIES

(7,294

)

1,535

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings (7,394 ) 1,435
SHAREHOLDERS' FUNDS (7,294 ) 1,535

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 21 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 21 March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 director and authorised for issue on 1 October 2024 and were signed by:





Mrs S D Hill - Director


1ST CALL AGENCY LIMITED (REGISTERED NUMBER: 12891709)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 21 MARCH 2024


1. STATUTORY INFORMATION

1st Call Agency 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Although the company reserves show a deficit position, the company is supported by the director's loan account.

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.
Computer equipment - 33% on cost

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

1ST CALL AGENCY LIMITED (REGISTERED NUMBER: 12891709)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 21 MARCH 2024


4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 22 March 2023 330
Additions 999
At 21 March 2024 1,329
DEPRECIATION
At 22 March 2023 219
Charge for year 413
At 21 March 2024 632
NET BOOK VALUE
At 21 March 2024 697
At 21 March 2023 111

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 6,729 11,945
Other debtors 1,475 582
8,204 12,527

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 4,774 382
Trade creditors 727 -
Taxation and social security 2,752 311
Other creditors 10,152 10,410
18,405 11,103

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary 1 100 100