Company registration number:
08785479
H1 Systems Limited
Unaudited filleted financial statements
30 November 2021
H1 Systems Limited
Contents
Directors and other information
Directors report
Accountants report
Statement of financial position and notes to the financial statements
H1 Systems Limited
Directors and other information
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Directors
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Mr Daniel Harwood
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Mrs Haylea Harwood
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Company number
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08785479
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Registered office
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1 South House
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Bond Avenue
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Bletchley
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Milton Keynes
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MK1 1SW
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Accountants
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Jenner Accountants Limited
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1 South House
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Bond Avenue
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Milton Keynes
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Buckinghamshire
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MK1 1SW
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H1 Systems Limited
Directors report
Year ended 30 November 2021
The directors present their report and the unaudited financial statements of the company for the year ended 30 November 2021.
Directors
The directors who served the company during the year were as follows:
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Mr Daniel Harwood
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Mrs Haylea Harwood
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Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
11 July 2022
and signed on behalf of the board by:
Mr Daniel Harwood
Director
H1 Systems Limited
Chartered accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of H1 Systems Limited
Year ended 30 November 2021
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of H1 Systems Limited for the year ended 30 November 2021 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the board of directors of H1 Systems Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of H1 Systems Limited and state those matters that we have agreed to state to the board of directors of H1 Systems Limited as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than H1 Systems Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that H1 Systems Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of H1 Systems Limited. You consider that H1 Systems Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of H1 Systems Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Jenner Accountants Limited
Chartered Accountants
1 South House
Bond Avenue
Milton Keynes
Buckinghamshire
MK1 1SW
Date:
H1 Systems Limited
Statement of financial position
30 November 2021
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2021
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2020
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£
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£
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£
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£
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Fixed assets
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946
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1,687
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_______
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_______
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Current assets
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5,508
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3,273
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Prepayments and accrued income
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723
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-
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_______
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_______
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6,231
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3,273
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Creditors: amounts falling due within one year
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(
6,811)
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5,091)
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Net current liabilities
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(
580)
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(
1,818)
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Total assets less current liabilities
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366
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(
131)
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_______
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_______
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Net assets/(liabilities)
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366
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(
131)
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_______
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_______
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Capital and reserves
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366
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(
131)
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Notes to the financial statements
H1 Systems Limited
Year ended 30 November 2021
1.
Employee numbers
The average number of persons employed by the company during the year amounted to Nil (2020: Nil).
2.
Directors advances, credits and guarantees
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During the year the directors entered into the following advances and credits with the company:
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2021
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Balance brought forward
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Advances /(credits) to the directors
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Amounts repaid
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Balance o/standing
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£
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£
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£
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£
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Director 1
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3,273
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25,061
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(
25,265)
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3,069
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2020
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Balance brought forward
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Advances /(credits) to the directors
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Amounts repaid
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Balance o/standing
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£
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£
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£
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£
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Director 1
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3,669
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26,264
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(
26,660)
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3,273
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For the year ending 30 November 2021 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
11 July 2022
, and are signed on behalf of the board by:
Mr Daniel Harwood
Director
Company registration number:
08785479
The company is a private company limited by shares, registered in England & Wales.