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REGISTERED NUMBER: 08693224 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2024

FOR

ACTION MEDICAL SERVICES LIMITED

ACTION MEDICAL SERVICES LIMITED (REGISTERED NUMBER: 08693224)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 30 September 2024




Page

Statement of Financial Position 1


ACTION MEDICAL SERVICES LIMITED (REGISTERED NUMBER: 08693224)

STATEMENT OF FINANCIAL POSITION
30 September 2024

30.9.24 30.9.23
£    £   
CURRENT ASSETS 57,583 64,676

CREDITORS
Amounts falling due within one year (43,416 ) (45,810 )
NET CURRENT ASSETS 14,167 18,866
TOTAL ASSETS LESS CURRENT
LIABILITIES

14,167

18,866

CREDITORS
Amounts falling due after more than one
year

13,062

7,698
NET ASSETS 1,105 11,168

CAPITAL AND RESERVES 1,105 11,168

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Action Medical Services 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: 08693224

Registered office: Langley House
Park Road
East Finchley
London
N2 8EY

2. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 2 (2023: 2).

3. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 30 September 2024 and 30 September 2023:

30.9.24 30.9.23
£    £   
L F Cannon and Mrs T A Cannon
Balance outstanding at start of year 46,641 94,594
Amounts advanced 52,263 153,171
Amounts repaid (78,467 ) (201,124 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 20,437 46,641

ACTION MEDICAL SERVICES LIMITED (REGISTERED NUMBER: 08693224)

STATEMENT OF FINANCIAL POSITION - continued
30 September 2024

NOTES TO THE FINANCIAL STATEMENTS

3. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES - continued

Included within amounts advanced is an interest of £450 (2023: £915) charged at HMRC's prescribed rate on outstanding loan balance. All overdrawn loan balances are repayable on demand and personally guaranteed by director.



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2024 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 20 December 2024 and were signed on its behalf by:





L F Cannon - Director