Company Registration No. 13130325 (England and Wales)
HK INTEGRATED SOLUTIONS LTD
Unaudited accounts
for the year ended 31 January 2024
HK INTEGRATED SOLUTIONS LTD
Unaudited accounts
Contents
HK INTEGRATED SOLUTIONS LTD
Company Information
for the year ended 31 January 2024
Director
Claudia Izabella Kennedy
Company Number
13130325 (England and Wales)
Registered Office
33 DENBECK WOOD
EASTLEAZE
SWINDON
SN5 7EJ
ENGLAND
Accountants
Edmil Accountants UK Ltd
146 Broadway
Didcot
Oxfordshire
OX11 8SH
HK INTEGRATED SOLUTIONS LTD
Statement of financial position
as at 31 January 2024
Cash at bank and in hand
244
473
Creditors: amounts falling due within one year
(21,900)
(17,100)
Net current liabilities
(21,656)
(16,627)
Net liabilities
(21,656)
(16,627)
Called up share capital
100
100
Profit and loss account
(21,756)
(16,727)
Shareholders' funds
(21,656)
(16,627)
For the year ending 31 January 2024 the company was entitled to exemption from audit 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 director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 31 October 2024 and were signed on its behalf by
Claudia Izabella Kennedy
Director
Company Registration No. 13130325
HK INTEGRATED SOLUTIONS LTD
Notes to the Accounts
for the year ended 31 January 2024
HK INTEGRATED SOLUTIONS LTD is a private company, limited by shares, registered in England and Wales, registration number 13130325. The registered office is 33 DENBECK WOOD, EASTLEAZE, SWINDON, SN5 7EJ, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2024
2023
Loans from directors
21,900
17,100
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
6
Transactions with related parties
At year end 31 January 2024, the business owed the sum of £21,900 (2023: £17,100) to the Director Claudia Izabella Kennedy.
7
Average number of employees
During the year the average number of employees was 1 (2023: 2).