Eurotrack Systems Holdings Limited - Limited company - abbreviated - 11.0.0
Eurotrack Systems Holdings Limited - Limited company - abbreviated - 11.0.0
REGISTERED NUMBER: |
Abbreviated Unaudited Accounts for the Year Ended 31 October 2013 |
for |
Eurotrack Systems Holdings Limited |
Eurotrack Systems Holdings Limited (Registered number: 07133682) |
Contents of the Abbreviated Accounts |
for the Year Ended 31 October 2013 |
Page |
Company Information | 1 |
Abbreviated Balance Sheet | 2 |
Notes to the Abbreviated Accounts | 4 |
Eurotrack Systems Holdings Limited |
Company Information |
for the Year Ended 31 October 2013 |
DIRECTOR: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
Eurotrack Systems Holdings Limited (Registered number: 07133682) |
Abbreviated Balance Sheet |
31 October 2013 |
2013 | 2012 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 2 |
CURRENT ASSETS |
Debtors |
Cash at bank |
CREDITORS |
Amounts falling due within one year |
NET CURRENT ASSETS/(LIABILITIES) | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
( |
) |
CREDITORS |
Amounts falling due after more than one year |
NET LIABILITIES | ( |
) | ( |
) |
CAPITAL AND RESERVES |
Called up share capital | 3 |
Profit and loss account | ( |
) | ( |
) |
SHAREHOLDERS' FUNDS | ( |
) | ( |
) |
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. |
Eurotrack Systems Holdings Limited (Registered number: 07133682) |
Abbreviated Balance Sheet - continued |
31 October 2013 |
The financial statements were approved by the director on |
Eurotrack Systems Holdings Limited (Registered number: 07133682) |
Notes to the Abbreviated Accounts |
for the Year Ended 31 October 2013 |
1. | ACCOUNTING POLICIES |
Accounting convention |
The financial statements have been prepared under the historical cost convention and in accordance |
with the Financial Reporting Standard for Smaller Entities (effective April 2008). |
Preparation of consolidated financial statements |
The financial statements contain information about Eurotrack Systems Holdings Limited as an |
individual company and do not contain consolidated financial information as the parent of a group. |
The company has taken the option under Section 398 of the Companies Act 2006 not to prepare |
consolidated financial statements. |
Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed |
at the balance sheet date. |
2. | FIXED ASSET INVESTMENTS |
Investments |
other |
than |
loans |
£ |
COST |
At 1 November 2012 | 200,162 |
Additions | 38 |
At 31 October 2013 | 200,200 |
NET BOOK VALUE |
At 31 October 2013 |
At 31 October 2012 |
The company's investments at the balance sheet date in the share capital of companies include the |
following: |
Country of incorporation: England |
Nature of business: |
% |
Class of shares: | holding |
Ordinary | 100.00 |
£ | £ |
Aggregate capital and reserves | (90,034 | ) | 125,811 |
Loss for the year | (290,034 | ) | (74,189 | ) |
Eurotrack Systems Holdings Limited (Registered number: 07133682) |
Notes to the Abbreviated Accounts - continued |
for the Year Ended 31 October 2013 |
2. | FIXED ASSET INVESTMENTS - continued |
Country of incorporation: Northern Ireland |
Nature of business: |
% |
Class of shares: | holding |
Ordinary | 100.00 |
£ | £ |
Aggregate capital and reserves | 100 | 100 |
3. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2013 | 2012 |
value: | £ | £ |
Ordinary | 1p |