Active Load International Limited 11299445 false 2023-05-01 2024-04-30 2024-04-30 The principal activity of the company is Manufactures of load measurement and stress analysis equipment Digita Accounts Production Advanced 6.30.9574.0 true 11299445 2023-05-01 2024-04-30 11299445 2024-04-30 11299445 core:CurrentFinancialInstruments core:WithinOneYear 2024-04-30 11299445 bus:Micro-entities 2023-05-01 2024-04-30 11299445 bus:AuditExemptWithAccountantsReport 2023-05-01 2024-04-30 11299445 bus:FilletedAccounts 2023-05-01 2024-04-30 11299445 bus:SmallCompaniesRegimeForAccounts 2023-05-01 2024-04-30 11299445 bus:RegisteredOffice 2023-05-01 2024-04-30 11299445 bus:Director1 2023-05-01 2024-04-30 11299445 bus:Director2 2023-05-01 2024-04-30 11299445 bus:Director4 2023-05-01 2024-04-30 11299445 bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 11299445 bus:Agent1 2023-05-01 2024-04-30 11299445 countries:England 2023-05-01 2024-04-30 11299445 2022-05-01 2023-04-30 11299445 2023-04-30 11299445 core:CurrentFinancialInstruments core:WithinOneYear 2023-04-30 iso4217:GBP xbrli:pure

Registration number: 11299445

Active Load International Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 April 2024

 

Active Load International Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Active Load International Limited

Company Information

Directors

Mr Jonathan Hewitt

Mr Steven Hewitt

Rachel Emma Bosher

Registered office

28 Folly Green
Woodcote
RG8 0ND

Accountants

Keith Alfreds t/as AIMS
ACMA
The Counting House
6 St Marys Street
Wallingford
OX10 0EL

 

Chartered Management Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Active Load International Limited
for the Year Ended 30 April 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Active Load International Limited for the year ended 30 April 2024 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member of the Chartered Institue of Management Accountants (CIMA), we are subject to its ethical and other professional requirements which are detailed at
cimaglobal.com/members/members-handbook.

This report is made solely to the Board of Directors of Active Load International Limited, as a body, in accordance with the terms of our engagement letter dated 21 February 2022. Our work has been undertaken solely to prepare for your approval the accounts of Active Load International Limited and state those matters that we have agreed to state to the Board of Directors of Active Load International Limited, as a body, in this report in accordance with CIMA Accounts and Statements as detailed at:
cimaglobal.com/members/members-handbook/members-in-practice. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Active Load International Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Active Load International Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Active Load International Limited. You consider that Active Load International 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 accounts of Active Load International 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 accounts.

......................................

Keith Alfreds t/as AIMS
ACMA
The Counting House
6 St Marys Street
Wallingford
OX10 0EL

27 November 2024

 

Active Load International Limited

(Registration number: 11299445)
Balance Sheet as at 30 April 2024

2024
£

2023
£

Fixed assets

4,441

5,745

Current assets

259,012

201,503

Prepayments and accrued income

1,168

6,128

Creditors: Amounts falling due within one year

(58,978)

(57,429)

Net current assets

201,202

150,202

Total assets less current liabilities

205,643

155,947

Accruals and deferred income

-

(17,693)

 

205,643

138,254

Capital and reserves

205,643

138,254

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
28 Folly Green
Woodcote
RG8 0ND

These financial statements were authorised for issue by the Board on 27 November 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

For the financial year ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

 

Active Load International Limited

(Registration number: 11299445)
Balance Sheet as at 30 April 2024

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 27 November 2024 and signed on its behalf by:
 

.........................................
Mr Jonathan Hewitt
Director