Company Registration No. 02765528 (England and Wales)
Valmore Paints (U.K.) Limited
Unaudited accounts
for the year ended 31 December 2018
Valmore Paints (U.K.) Limited
Unaudited accounts
Contents
Valmore Paints (U.K.) Limited
Company Information
for the year ended 31 December 2018
Directors
Christian Dayer
Anna Nydegger
Company Number
02765528 (England and Wales)
Registered Office
7-10 CHANDOS STREET
CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND
Valmore Paints (U.K.) Limited
Statement of financial position
as at 31 December 2018
Investments
575,000
575,000
Creditors: amounts falling due within one year
(474,449)
(472,244)
Net current liabilities
(474,449)
(472,244)
Net assets
100,551
102,756
Called up share capital
1,000
1,000
Profit and loss account
99,551
101,756
Shareholders' funds
100,551
102,756
For the year ending 31 December 2018 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 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 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.
Approved by the Board on 11 November 2019.
Christian Dayer
Director
Company Registration No. 02765528
Valmore Paints (U.K.) Limited
Notes to the Accounts
for the year ended 31 December 2018
Valmore Paints (U.K.) Limited is a private company, limited by shares, registered in England and Wales, registration number 02765528. The registered office is 7-10 CHANDOS STREET, CHANDOS STREET, LONDON, W1G 9DQ, 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
Investments
Other investments
Valuation at 1 January 2018
575,000
Valuation at 31 December 2018
575,000
5
Creditors: amounts falling due within one year
2018
2017
Other creditors
474,449
472,244
Allotted, called up and fully paid:
1,000 Ordinary shares of £1 each
1,000
1,000
7
Transactions with related parties
On 13 August 2007, Roxall Investments Limted, a company registered in the British Virgin Islands and owner of 100% of the shares of Valmore UK Ltd transferred its entire shareholding to Johannes Aloysius Antonius Mana Wouters. The shares are held by the nominee shareholder Dragon Safe Limited for and on behalf of Mr Johannes Aloysius Antonius Mara Wouters. Dragon Safe Limited has a registered address of Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands.
8
Post balance sheet events
Director Andreas Isenschmid resigned on 25th April 2019
Directors Christian Dayer and Anna Nydegger appointed on 25th April 2019
Valmore Paints (U.K.) Limited
Notes to the Accounts
for the year ended 31 December 2018
9
Average number of employees
During the year the average number of employees was 0 (2017: 0).
