Valmore Paints (U.K.) Limited

Valmore Paints (U.K.) Limited

VALMORE PAINTS (U.K.) LIMITED - Company Information

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1 January 2020 false No description of principal activity Taxfiler 2021.11 02765528business:PrivateLimitedCompanyLtd2020-01-012020-12-31 027655282019-12-31 027655282020-01-012020-12-31 02765528business:AuditExempt-NoAccountantsReport2020-01-012020-12-31 02765528business:FullAccounts2020-01-012020-12-31 027655282020-12-31 02765528business:Director12020-01-012020-12-31 02765528business:Director22020-01-012020-12-31 02765528business:RegisteredOffice2020-01-012020-12-31 027655282019-12-31 02765528core:WithinOneYear2020-12-31 02765528core:WithinOneYear2019-12-31 02765528core:ShareCapital2020-12-31 02765528core:ShareCapital2019-12-31 02765528core:RetainedEarningsAccumulatedLosses2020-12-31 02765528core:RetainedEarningsAccumulatedLosses2019-12-31 02765528business:SmallEntities2020-01-012020-12-31 02765528countries:EnglandWales2020-01-012020-12-31 02765528business:OrdinaryShareClass12020-01-012020-12-31 02765528business:OrdinaryShareClass12019-01-012019-12-31 027655282019-01-012019-12-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 02765528 (England and Wales)
Valmore Paints (U.K.) Limited Unaudited accounts for the year ended 31 December 2020
Valmore Paints (U.K.) Limited Unaudited accounts Contents
Page
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Valmore Paints (U.K.) Limited Company Information for the year ended 31 December 2020
Directors
Christian Dayer Anna Nydegger
Company Number
02765528 (England and Wales)
Registered Office
14th Floor, Cavendish Square London W1G 0PW UK
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Valmore Paints (U.K.) Limited Statement of financial position as at 31 December 2020
2020 
2019 
Notes
£ 
£ 
Fixed assets
Investments
4
575,000 
575,000 
Creditors: amounts falling due within one year
5
(483,773)
(478,821)
Net current liabilities
(483,773)
(478,821)
Net assets
91,227 
96,179 
Capital and reserves
Called up share capital
6
1,000 
1,000 
Profit and loss account
90,227 
95,179 
Shareholders' funds
91,227 
96,179 
For the year ending 31 December 2020 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.
The financial statements were approved by the Board of Directors and authorised for issue on 20 September 2021 and were signed on its behalf by
Anna Nydegger Director Company Registration No. 02765528
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Valmore Paints (U.K.) Limited Notes to the Accounts for the year ended 31 December 2020
1
Statutory information
Valmore Paints (U.K.) Limited is a private company, limited by shares, registered in England and Wales, registration number 02765528. The registered office is 14th Floor, Cavendish Square, London, W1G 0PW, UK.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Other investments 
£ 
Valuation at 1 January 2020
575,000 
Valuation at 31 December 2020
575,000 
5
Creditors: amounts falling due within one year
2020 
2019 
£ 
£ 
Other creditors
483,773 
478,821 
6
Share capital
2020 
2019 
£ 
£ 
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
Average number of employees
During the year the average number of employees was 0 (2019: 0).
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