Accounts Submission

HALDANE SYSTEMS LTD - Company Information

Company Accounts and Tax Online 07475521 Board of Directors 1.4.18 31.3.19 31.3.19 No description of principal activity true 07475521 uk-bus:EntityNoLongerTradingButTradedInPast 2018-04-01 2019-03-31 iso4217:GBP xbrli:pure 07475521 2017-04-01 2018-03-31 07475521 2019-03-31 07475521 2018-04-01 2019-03-31 07475521 2018-03-31 07475521 countries:EnglandWales 2018-04-01 2019-03-31 07475521 curr:PoundSterling 2018-04-01 2019-03-31 07475521 uk-bus:PrivateLimitedCompanyLtd 2018-04-01 2019-03-31 07475521 uk-bus:FRS102 2018-04-01 2019-03-31 07475521 uk-bus:AuditExempt-NoAccountantsReport 2018-04-01 2019-03-31 07475521 uk-bus:AbridgedAccounts 2018-04-01 2019-03-31 07475521 uk-bus:RegisteredOffice 2018-04-01 2019-03-31 07475521 uk-bus:Director1 2018-04-01 2019-03-31 07475521 uk-bus:Director1 2018-04-01 07475521 uk-bus:Director1 2019-03-31 07475521 uk-bus:Director2 2018-04-01 2019-03-31 07475521 uk-bus:Director2 2018-04-01 07475521 uk-bus:Director2 2019-03-31 07475521 core:AfterOneYear 2019-03-31 07475521 core:AfterOneYear 2018-03-31 07475521 core:WithinOneYear 2019-03-31 07475521 core:WithinOneYear 2018-03-31 07475521 core:WithinOneYear 2018-04-01 2019-03-31 07475521 core:AfterOneYear 2019-03-31 07475521 core:AfterOneYear 2018-03-31 07475521 core:AfterOneYear 2018-04-01 2019-03-31 07475521 core:ShareCapital 2019-03-31 07475521 core:ShareCapital 2018-03-31 07475521 core:RevaluationReserve 2019-03-31 07475521 core:RevaluationReserve 2018-03-31 07475521 core:RetainedEarningsAccumulatedLosses 2019-03-31 07475521 core:RetainedEarningsAccumulatedLosses 2018-03-31 07475521 1 2018-04-01 2019-03-31

Company Registration Number:
07475521 (England and Wales)

Unaudited abridged accounts for the year ended 31 March 2019

(Dormant)

Period of accounts

Start date: 01 April 2018

End date: 31 March 2019

Contents of the Financial Statements

for the Period Ended 31 March 2019


Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8
Balance sheet notes - 9

Directors' Report Period Ended 31 March 2019

The directors present their report with the financial statements of the company for the period ended 31 March 2019

Directors

The directors shown below have held office during the whole of the period from 01 April 2018 to 31 March 2019
Ioanna B. S. Peeva
Ivo A. Trayanov

The company was dormant and did not trade in the period.

This report was approved by the board of directors on 27 December 2019
And Signed On Behalf Of The Board By:

Name: Ivo A. Trayanov
Status: Director

Profit and Loss Account

for the Period Ended 31 March 2019

The company was dormant and did not trade in the period. The company received no income and incurred no expenditure in the period and therefore did not make either a profit or loss.

Balance sheet

As at 31 March 2019

	Notes	2019 £	2018 £
Fixed assets
Intangible assets:	2	0	0
Tangible assets:	3	0	0
Total fixed assets:		0	0
Current assets
Stocks:		0	0
Debtors:		0	0
Cash at bank and in hand:		6,349	6,349
Total current assets:		6,349	6,349
Prepayments and accrued income:		0	0
Creditors: amounts falling due within one year:		( 0 )	( 0 )
Net current assets (liabilities):		6,349	6,349
Total assets less current liabilities:		6,349	6,349
Creditors: amounts falling due after more than one year:		( 0 )	( 0 )
Provision for liabilities:		( 0 )	( 0 )
Accruals and deferred income:		( 0 )	( 0 )
Total net assets (liabilities):		6,349	6,349

The notes form part of these financial statements

Balance sheet continued

As at 31 March 2019

	2019 £	2018 £
Capital and reserves
Called up share capital:	100	100
Revaluation reserve:	0	0
Profit and loss account:	6,249	6,249
Shareholders funds:	6,349	6,349

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

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

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the year ending 31 March 2019 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

This report was approved by the board of directors on 27 December 2019
And Signed On Behalf Of The Board By:

Name: Ivo A. Trayanov
Status: Director

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 March 2019

1. Accounting policies

Basis of measurement and preparation

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Notes to the Financial Statements

for the Period Ended 31 March 2019

2. Intangible assets

	Total
Cost	£
At 01 April 2018	0
Additions	0
Disposals	(0)
Revaluations	0
Transfers	0
At 31 March 2019	0
Amortisation
Amortisation at 01 April 2018	0
Charge for year	0
On disposals	(0)
Other adjustments	0
Amortisation at 31 March 2019	0
Net book value
Net book value at 31 March 2019	0
Net book value at 31 March 2018	0

Notes to the Financial Statements

for the Period Ended 31 March 2019

3. Tangible Assets

	Total
Cost	£
At 01 April 2018	0
Additions	0
Disposals	(0)
Revaluations	0
Transfers	0
At 31 March 2019	0
Depreciation
At 01 April 2018	0
Charge for year	0
On disposals	(0)
Other adjustments	0
At 31 March 2019	0
Net book value
At 31 March 2019	0
At 31 March 2018	0

Director:		Ioanna B. S. Peeva
		Ivo A. Trayanov


Registered office:		24 Queen's Gate Gardens South Kensington London England SW7 5RP


Company Registration Number:		07475521 (England and Wales)

Accounts Submission