ACCOUNTS - Final Accounts

ACCOUNTS - Final Accounts

TANNEN DOME LIMITED - Company Information

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Caseware UK (AP4) 2018.0.111 2018.0.111 No description of principal activitytrue2017-07-01truefalse 04824177 2017-07-01 2018-06-30 04824177 2018-06-30 04824177 2017-06-30 04824177 c:Director4 2017-07-01 2018-06-30 04824177 d:CurrentFinancialInstruments 2018-06-30 04824177 d:CurrentFinancialInstruments 2017-06-30 04824177 d:Non-currentFinancialInstruments 2018-06-30 04824177 d:CurrentFinancialInstruments d:WithinOneYear 2018-06-30 04824177 d:CurrentFinancialInstruments d:WithinOneYear 2017-06-30 04824177 d:ShareCapital 2018-06-30 04824177 d:ShareCapital 2017-06-30 04824177 d:RetainedEarningsAccumulatedLosses 2018-06-30 04824177 d:RetainedEarningsAccumulatedLosses 2017-06-30 04824177 c:OrdinaryShareClass1 2017-07-01 2018-06-30 04824177 c:OrdinaryShareClass1 2018-06-30 04824177 c:EntityHasNeverTraded 2017-07-01 2018-06-30 04824177 c:FRS102 2017-07-01 2018-06-30 04824177 c:AuditExempt-NoAccountantsReport 2017-07-01 2018-06-30 04824177 c:AbridgedAccounts 2017-07-01 2018-06-30 04824177 c:PrivateLimitedCompanyLtd 2017-07-01 2018-06-30 04824177 d:Subsidiary1 2017-07-01 2018-06-30 04824177 d:Subsidiary1 1 2017-07-01 2018-06-30 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 04824177










TANNEN DOME LIMITED








Unaudited

Financial statements

Information for filing with the registrar

For the Year Ended 30 June 2018
 
TANNEN DOME LIMITED
Registered number:04824177

Balance sheet
As at 30 June 2018

2018
2017
Note
£
£

Fixed assets
  

Investments
 3 
1
-

  
1
-

Current assets
  

Debtors
 4 
9,999
10,000

  
9,999
10,000

Creditors: amounts falling due within one year
 5 
(508,055)
(508,055)

Net current liabilities
  
 
 
(498,056)
 
 
(498,055)

Total assets less current liabilities
  
(498,055)
(498,055)

Net liabilities
  
(498,055)
(498,055)


Capital and reserves
  

Called up share capital 
  
1
1

Profit and loss account
  
(498,056)
(498,056)

  
(498,055)
(498,055)


For the year ended 30 June 2018 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 



J M Miller
Director

Page 1
 
TANNEN DOME LIMITED
Registered number:04824177
    
Balance sheet (continued)
As at 30 June 2018

Date: 21 February 2019
The notes on pages 3 to 5 form part of these financial statements.

Page 2
 
TANNEN DOME LIMITED
 
 
Notes to the financial statements
For the Year Ended 30 June 2018

1.


General information

Tannen Dome Limited is registered in England and Wales.  Its principal activity is a holding company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A) of the Companies Act 2006.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 July 2017
1



At 30 June 2018

1





At 1 July 2017
1


Reversal of impairment losses
(1)



At 30 June 2018

-



Net book value



At 30 June 2018
1



At 30 June 2017
-

Page 3
 
TANNEN DOME LIMITED
 
 
Notes to the financial statements
For the Year Ended 30 June 2018

           3.Fixed asset investments (continued)

Subsidiary undertakings

The following were subsidiary undertakings of the Company:

Name
Country of
incorporation
Class of shares
Holding
Principal activity

SCI Dome Properties
France
Ordinary
 100%
Property Investment

SCI Dome Properties has its registered address at 6 Rue Claude, Dalseme 92190 MEUDON.




4.


Debtors

2018
2017
£
£


Amounts owed by group undertakings
9,999
10,000

9,999
10,000



5.


Creditors: Amounts falling due within one year

2018
2017
£
£

Amounts owed to group undertakings
508,055
508,055

508,055
508,055



6.


Share capital

2018
2017
£
£
Allotted, called up and fully paid



1 Ordinary shares share of £1
1
1


7.


Related party transactions

The company has taken advantage of paragraph 33.1A of FRS102 and has not disclosed transactions that have taken place with other group entities.

Page 4
 
TANNEN DOME LIMITED
 
 
Notes to the financial statements
For the Year Ended 30 June 2018

8.


Controlling party

The company's ultimate parent company is The Tannen Group Limited, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, which is controlled by the Tannen family. Group accounts can be obtained from the Registrar of Companies.

Page 5