Abbreviated Company Accounts - HAVENPORT LIMITED

08974907 HAVENPORT LIMITED 2016-04-30 false 2015-05-01 2016-04-30 true 08974907 2015-05-01 2016-04-30 08974907 2016-04-30 08974907 2015-04-30 08974907 uk-gaap-cd-bus:Director1 2015-05-01 2016-04-30 08974907 uk-gaap-cd-bus:Director2 2015-05-01 2016-04-30 uk-gaap-cd-bus:OrdinaryShareClass1 2015-05-01 2016-04-30 uk-gaap-cd-bus:OrdinaryShareClass1 2016-04-30 uk-gaap-cd-bus:OrdinaryShareClass1 2015-04-30 iso4217:GBP shares

Registered Number 08974907

HAVENPORT LIMITED

Abbreviated Accounts

30 April 2016

HAVENPORT LIMITED Registered Number 08974907

Abbreviated Balance Sheet as at 30 April 2016

	Notes	2016	2015
		£	£
Fixed assets
Tangible assets	2	1,935,000	2,042,500
		1,935,000	2,042,500
Creditors: amounts falling due within one year	3	(2,150,388)	(2,150,388)
Net current assets (liabilities)		(2,150,388)	(2,150,388)
Total assets less current liabilities		(215,388)	(107,888)
Total net assets (liabilities)		(215,388)	(107,888)
Capital and reserves
Called up share capital	4	1,206	1,206
Profit and loss account		(216,594)	(109,094)
Shareholders' funds		(215,388)	(107,888)

For the year ending 30 April 2016 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
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.
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved by the Board on 30 January 2017

And signed on their behalf by:
Ifigenia Theodotou, Director

HAVENPORT LIMITED Registered Number 08974907

Notes to the Abbreviated Accounts for the period ended 30 April 2016

1Accounting Policies

Basis of measurement and preparation of accounts
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities effective April 2008.

2Tangible fixed assets

	£
Cost
At 1 May 2015	2,150,000
Additions	-
Disposals	-
Revaluations	-
Transfers	-
At 30 April 2016	2,150,000
Depreciation
At 1 May 2015	107,500
Charge for the year	107,500
On disposals	-
At 30 April 2016	215,000
Net book values
At 30 April 2016	1,935,000
At 30 April 2015	2,042,500

3Creditors

	2016 £	2015 £
Secured Debts	2,150,388	2,150,388

4Called Up Share Capital
Allotted, called up and fully paid:

	2016 £	2015 £
1,000 Ordinary shares of £1.206 each	1,206	1,206

The exchange rate 1.206 which was used to convert the Share Capital from GBP to EURO was taken from Oanda.com at historical rate, Date: 03 April 2014.