POLYDIST_(EUROPE)_LTD - Accounts

POLYDIST (EUROPE) LIMITED - Company Information

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Company Registration No. 06500645 (England and Wales)

POLYDIST (EUROPE) LTD

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2015

POLYDIST (EUROPE) LTD

COMPANY INFORMATION

Director

Mr R Bradwell

Secretary

Ms M Smith

Company number

06500645

Registered office

7 Granary Wharf The Old Granary

Wetmore Road

Burton on Trent

Staffordshire

DE14 1DU

Accountants

Baldwins (Ashby) Limited

Elsmore House

14A The Green

Ashby de la Zouch

Leicestershire

LE65 1JU

Business address

7 Granary Wharf The Old Granary

Wetmore Road

Burton on Trent

Staffordshire

DE14 1DU

POLYDIST (EUROPE) LTD

CONTENTS

Page

Director's report

Accountants' report

Balance sheet

Notes to the financial statements

POLYDIST (EUROPE) LTD

DIRECTOR'S REPORT

FOR THE YEAR ENDED 31 DECEMBER 2015

- 1 -

The director presents his report and financial statements for the year ended 31 December 2015. The company is dormant and has not traded during the year.

Director

The following director has held office since 1 January 2015:

Mr R Bradwell

By order of the board

Ms M Smith

Secretary

13 September 2016

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 31 DECEMBER 2015

The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

POLYDIST (EUROPE) LTD

CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF POLYDIST (EUROPE) LTD FOR THE YEAR ENDED 31 DECEMBER 2015

- 2 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Polydist (Europe) Ltd for the year ended 31 December 2015 set out on pages 1 to 4 from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com/.

This report is made solely to the Board of Directors of Polydist (Europe) Ltd, as a body, in accordance with the terms of our engagement letter dated 13 September 2016. Our work has been undertaken solely to prepare for your approval the financial statements of Polydist (Europe) Ltd and state those matters that we have agreed to state to the Board of Directors of Polydist (Europe) Ltd, as a body, in this report in accordance with Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/zw/en/factsheet-163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Polydist (Europe) Ltd and its Board of Directors as a body, for our work or for this report.

It is your duty to ensure that Polydist (Europe) Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Polydist (Europe) Ltd. You consider that Polydist (Europe) Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Polydist (Europe) Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Baldwins (Ashby) Limited

13 September 2016

Chartered Certified Accountants

Elsmore House

14A The Green

Ashby de la Zouch

Leicestershire

LE65 1JU

POLYDIST (EUROPE) LTD

BALANCE SHEET

AS AT

31 DECEMBER 2015

- 3 -

2015

2014

Notes

Current assets

Debtors

100

Total assets less current liabilities

100

Capital and reserves

Called up share capital

100

Shareholders' funds

100

Audit exemption statement

For the financial year ended 31 December 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Approved by the Board and authorised for issue on 13 September 2016

Mr R Bradwell

Director

Company Registration No. 06500645

POLYDIST (EUROPE) LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2015

- 4 -

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).

1.2

Compliance with accounting standards

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

Debtors

2015

2014

Amounts owed by group undertakings and undertakings in which the company has a participating interest

100

Share capital

2015

2014

Allotted, called up and fully paid

100 Ordinary of £1 each

100

Control

The ultimate parent company is Polydist (UK) Limited, a company registered in England and Wales.