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REGISTERED NUMBER: 03683401 (England and Wales)















Financial Statements for the Period 1 April 2024 to 31 July 2024

for

ON-AIR BC SYSTEMS LIMITED

ON-AIR BC SYSTEMS LIMITED (REGISTERED NUMBER: 03683401)






Contents of the Financial Statements
for the Period 1 April 2024 to 31 July 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


ON-AIR BC SYSTEMS LIMITED

Company Information
for the Period 1 April 2024 to 31 July 2024







DIRECTOR: Mr. P Christmas





SECRETARY: Ms S Christmas





REGISTERED OFFICE: 3 Millbrook Cottages
Castle Grove Road
Chobham
Woking
Surrey
GU24 8EE





REGISTERED NUMBER: 03683401 (England and Wales)





ACCOUNTANTS: THB LLP
1 & 2 Studley Court Mews
Studley Court
Guildford Road
Chobham
Surrey
GU24 8EB

ON-AIR BC SYSTEMS LIMITED (REGISTERED NUMBER: 03683401)

Balance Sheet
31 July 2024

31/7/24 31/3/24
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 262 262

CURRENT ASSETS
Cash at bank 44,182 44,182

CREDITORS
Amounts falling due within one year 5 22,408 22,408
NET CURRENT ASSETS 21,774 21,774
TOTAL ASSETS LESS CURRENT
LIABILITIES

22,036

22,036

CAPITAL AND RESERVES
Called up share capital 6 2 2
Retained earnings 7 22,034 22,034
SHAREHOLDERS' FUNDS 22,036 22,036

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 July 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 July 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 20 February 2025 and were signed by:





Mr. P Christmas - Director


ON-AIR BC SYSTEMS LIMITED (REGISTERED NUMBER: 03683401)

Notes to the Financial Statements
for the Period 1 April 2024 to 31 July 2024

1. STATUTORY INFORMATION

On-Air BC Systems 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.

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.

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 on reducing balance in order to write off
each asset over its estimated useful life.
Fixtures & Fittings - 25% (RBM)
Computer equipment - 33% (RBM)

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2024 - 2 ).

4. TANGIBLE FIXED ASSETS
Fixtures
and Computer
fittings equipment Totals
£    £    £   
COST
At 1 April 2024
and 31 July 2024 10,689 4,670 15,359
DEPRECIATION
At 1 April 2024 10,504 4,594 15,098
Charge for period - (1 ) (1 )
At 31 July 2024 10,504 4,593 15,097
NET BOOK VALUE
At 31 July 2024 185 77 262
At 31 March 2024 185 76 261

ON-AIR BC SYSTEMS LIMITED (REGISTERED NUMBER: 03683401)

Notes to the Financial Statements - continued
for the Period 1 April 2024 to 31 July 2024

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/7/24 31/3/24
£    £   
Directors' current accounts 19,768 19,768
Accrued expenses 2,640 2,640
22,408 22,408

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31/7/24 31/3/24
value: £    £   
2 Ordinary £1 2 2

7. RESERVES
Retained
earnings
£   

At 1 April 2024 22,034
Profit for the period -
At 31 July 2024 22,034

8. RELATED PARTY DISCLOSURES

At the end of the year the company owed an amount of £19,768 (2022 : 30,750) to Mr P Christmas.