Dionach NL Limited - Limited company - abbreviated - 11.0.0

Dionach NL Limited - Limited company - abbreviated - 11.0.0

BLUEPRINT SECURITY SERVICES LIMITED - Company Information

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REGISTERED NUMBER: 07843018 (England and Wales)















ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013

FOR

DIONACH NL LIMITED
D.R.E. & Co.
Chartered Accountants
6 Claremont Buildings
Claremont Bank
Shrewsbury
Shropshire
SY1 1RJ








DIONACH NL LIMITED (REGISTERED NUMBER: 07843018)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2013




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

DIONACH NL LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2013







DIRECTORS: M C Gesner van der Voort
W J Bragg
E A McKenzie





SECRETARY: Mrs C E Embers





REGISTERED OFFICE: DRE & Co
6 Claremont Buildings
Claremont Bank
Shrewsbury
Shropshire
SY1 1RJ





REGISTERED NUMBER: 07843018 (England and Wales)





ACCOUNTANTS: D.R.E. & Co.
Chartered Accountants
6 Claremont Buildings
Claremont Bank
Shrewsbury
Shropshire
SY1 1RJ
Page 1
DIONACH NL LIMITED (REGISTERED NUMBER: 07843018)

ABBREVIATED BALANCE SHEET
31 DECEMBER 2013

31.12.13 31.12.12
Notes £    £    £    £   
FIXED ASSETS
Investments 2 15,011 15,011

CURRENT ASSETS
Cash in hand 100 100

CREDITORS
Amounts falling due within one year 15,946 15,011
NET CURRENT LIABILITIES (15,846 ) (14,911 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
(835		 )
100

CAPITAL AND RESERVES
Called up share capital 3 100 100
Profit and loss account (935 ) -
SHAREHOLDERS' FUNDS (835 ) 100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2013.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2013 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 18 September 2014 and were signed on its behalf
by:





E A McKenzie - Director


The notes form part of these abbreviated accounts

Page 2
DIONACH NL LIMITED (REGISTERED NUMBER: 07843018)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2013

1. ACCOUNTING POLICIES

Basis of preparing the financial statements
At the year end the company had net liabilities of £835. The accounts have been prepared on a going concern
basis due to continued financial support from the company's directors.

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance with the
Financial Reporting Standard for Smaller Entities (effective April 2008).

Preparation of consolidated financial statements
The financial statements contain information about Dionach NL Limited as an individual company and do not
contain consolidated financial information as the parent of a group. The company has taken the option under
Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance
sheet date.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the
balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at
the date of transaction. Exchange differences are taken into account in arriving at the operating result.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 January 2013
and 31 December 2013 15,011
NET BOOK VALUE
At 31 December 2013 15,011
At 31 December 2012 15,011

The company's investments at the balance sheet date in the share capital of companies include the following:

Dionach BV
Country of incorporation: The Netherlands
Nature of business: Information security
%
Class of shares: holding
Ordinary 100.00

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.13 31.12.12
value: £    £   
100 Ordinary £1 100 100

Page 3 continued...
DIONACH NL LIMITED (REGISTERED NUMBER: 07843018)

NOTES TO THE ABBREVIATED ACCOUNTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2013

4. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

At the year end £14,961 was due to M C Gesner van der Voort.

Page 4