Chinook Ac Limited - Dormant accounts - members and to registrar (filleted) 21.1

Chinook Ac Limited - Dormant accounts - members and to registrar (filleted) 21.1

CHINOOK AC LIMITED - Company Information

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IRIS Accounts Production v21.1.6.35 11800925 Board of Directors 1.7.19 30.6.20 30.6.20 No description of principal activity 0 0 false true false false true true Ordinary 1.00000 Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure118009252019-06-30118009252020-06-30118009252019-07-012020-06-30118009252019-01-31118009252019-02-012019-06-30118009252019-06-3011800925ns16:EnglandWales2019-07-012020-06-3011800925ns15:PoundSterling2019-07-012020-06-3011800925ns11:Director12019-07-012020-06-3011800925ns11:PrivateLimitedCompanyLtd2019-07-012020-06-3011800925ns11:SmallEntities2019-07-012020-06-3011800925ns11:AuditExempt-NoAccountantsReport2019-07-012020-06-3011800925ns11:SmallCompaniesRegimeForDirectorsReport2019-07-012020-06-3011800925ns11:SmallCompaniesRegimeForAccounts2019-07-012020-06-3011800925ns11:AbbreviatedAccounts2019-07-012020-06-3011800925ns11:OrdinaryShareClass12019-07-012020-06-3011800925ns11:Director22019-07-012020-06-3011800925ns11:Director32019-07-012020-06-3011800925ns11:RegisteredOffice2019-07-012020-06-3011800925ns6:CurrentFinancialInstruments2020-06-3011800925ns6:CurrentFinancialInstruments2019-06-3011800925ns6:ShareCapital2020-06-3011800925ns6:ShareCapital2019-06-3011800925ns6:RetainedEarningsAccumulatedLosses2020-06-3011800925ns6:RetainedEarningsAccumulatedLosses2019-06-3011800925ns6:CostValuation2019-06-3011800925ns6:CurrentFinancialInstrumentsns6:WithinOneYear2020-06-3011800925ns6:CurrentFinancialInstrumentsns6:WithinOneYear2019-06-3011800925ns11:OrdinaryShareClass12020-06-30
REGISTERED NUMBER: 11800925 (England and Wales)

















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH JUNE 2020

FOR

CHINOOK AC LIMITED
CHINOOK AC LIMITED (REGISTERED NUMBER: 11800925)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30TH JUNE 2020










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4

CHINOOK AC LIMITED


COMPANY INFORMATION
FOR THE YEAR ENDED 30TH JUNE 2020







DIRECTORS: Dr R Al Chalabi
Dr F Meng
Mr G T Karachuk





REGISTERED OFFICE: No 1 Nottingham Science Park
Jesse Boot Avenue
Nottingham
Nottinghamshire
NG7 2RU





REGISTERED NUMBER: 11800925 (England and Wales)





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CHINOOK AC LIMITED (REGISTERED NUMBER: 11800925)


STATEMENT OF FINANCIAL POSITION
30TH JUNE 2020

30/6/20 30/6/19
Notes £    £   
FIXED ASSETS
Investments 4 10 10

CURRENT ASSETS
Debtors 5 7,692 7,692
Cash at bank 10 10
7,702 7,702
CREDITORS: AMOUNTS FALLING DUE
WITHIN ONE YEAR
6
(10
)
(10
)
NET CURRENT ASSETS 7,692 7,692
TOTAL ASSETS LESS CURRENT
LIABILITIES
7,702
7,702

CAPITAL AND RESERVES
Called up share capital 7 10 10
Retained earnings 7,692 7,692
SHAREHOLDERS' FUNDS 7,702 7,702

The Company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30th June 2020.

The members have not required the Company to obtain an audit of its financial statements for the year ended 30th June 2020 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the Company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the Company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the Company.

The notes on pages 4 to 5 form part of these financial statements

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CHINOOK AC LIMITED (REGISTERED NUMBER: 11800925)


STATEMENT OF FINANCIAL POSITION - continued
30TH JUNE 2020


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 25th June 2021 and were signed on its behalf by:





Dr F Meng - Director


The notes on pages 4 to 5 form part of these financial statements

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CHINOOK AC LIMITED (REGISTERED NUMBER: 11800925)


NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30TH JUNE 2020


1. STATUTORY INFORMATION

Chinook Ac Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

BASIS OF PREPARING THE FINANCIAL STATEMENTS
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The Company was dormant throughout the year ended 30th June 2020. However, reference to information relating to the period ended 30th June 2019 has been made where appropriate.

TURNOVER
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

INVESTMENTS IN SUBSIDIARIES
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2019 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
At 1st July 2019
and 30th June 2020 10
NET BOOK VALUE
At 30th June 2020 10
At 30th June 2019 10

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/6/20 30/6/19
£    £   
Other debtors 7,692 7,692

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CHINOOK AC LIMITED (REGISTERED NUMBER: 11800925)


NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30TH JUNE 2020


6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30/6/20 30/6/19
£    £   
Other creditors 10 10

7. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 30/6/20 30/6/19
value: £    £   
10 Ordinary £1 10 10

8. ULTIMATE CONTROLLING PARENT

The company's ultimate controlling parent is Chinook Sciences Holdings Limited, a company incorporated in the United Kingdom. Accounts of Chinook Sciences Holdings Limited can be obtained from No. 1 Nottingham Science Park, Jesse Boot Avenue, University Boulevard, Nottingham, NG7 2RU.

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