| Valmore Paints (UK) Ltd |
| Registered number: |
02765528 |
| Abbreviated Balance Sheet |
| as at 31 December 2015 |
|
| Notes |
|
|
2015 |
|
|
2014 |
| £ |
£ |
| Fixed assets |
| Investments |
|
|
|
575,000 |
|
|
575,000 |
| Creditors: amounts falling due within one year |
|
|
(459,672) |
|
|
(455,638) |
|
| Net current liabilities |
|
|
|
(459,672) |
|
|
(455,638) |
|
| Net assets |
|
|
|
115,328 |
|
|
119,362 |
|
|
|
|
|
|
|
|
| Capital and reserves |
| Called up share capital |
2 |
|
|
1,000 |
|
|
1,000 |
| Profit and loss account |
|
|
|
114,328 |
|
|
118,362 |
|
| Shareholders' funds |
|
|
|
115,328 |
|
|
119,362 |
|
|
|
|
|
|
|
|
| The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006. |
| The members have not required the company to obtain an audit in accordance with section 476 of the Act for the year ended 31 December 2015. |
| The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
| The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime. |
|
|
|
| Andreas Isenschmid |
| Director |
| Approved by the board on 16 May 2016 |
|
| Valmore Paints (UK) Ltd |
| Notes to the Abbreviated Accounts |
| for the year ended 31 December 2015 |
|
| 1 |
Accounting policies |
|
|
Basis of preparation |
|
The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015). |
|
|
Tangible fixed assets and depreciation |
|
Depreciation has been provided at the rates calculated to write off the cost less residual value of each asset over it's expected useful life. |
|
| 2 |
Share capital |
Nominal |
|
2015 |
|
2015 |
|
2014 |
| value |
Number |
£ |
£ |
|
Allotted, called up and fully paid: |
|
Ordinary shares |
£1 each |
|
1,000 |
|
1,000 |
|
1,000 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Ultimate controlling party |
|
|
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. |
