Polonuk Ltd - Accounts to registrar (filleted) - small 18.1

Polonuk Ltd - Accounts to registrar (filleted) - small 18.1

POLONUK LTD - Company Information

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REGISTERED NUMBER: 06318082 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2017

for

Polonuk Ltd
Polonuk Ltd (Registered number: 06318082)






Contents of the Financial Statements
for the Year Ended 31 December 2017




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Chartered Certified Accountants' Report 4

Polonuk Ltd

Company Information
for the Year Ended 31 December 2017







DIRECTOR: Mr Irfan Degirmendereli





REGISTERED OFFICE: 293 Green Lanes
Palmers Green
London
N13 4XS





REGISTERED NUMBER: 06318082 (England and Wales)





ACCOUNTANTS: Accounting Direct Plus Limited
Chartered Certified Accountants
& Business Advisers
Ernest House
293 Green Lanes
Palmers Green
London
N13 4XS
Page 1
Polonuk Ltd (Registered number: 06318082)

Balance Sheet
31 December 2017

31.12.17 31.12.16
Notes £    £   
CURRENT ASSETS
Debtors 3 191,040 191,040
Cash at bank 575 20,961
191,615 212,001
CREDITORS
Amounts falling due within one year 4 901 751
NET CURRENT ASSETS 190,714 211,250
TOTAL ASSETS LESS CURRENT
LIABILITIES
190,714
211,250

CREDITORS
Amounts falling due after more than one
year
5
102,942
156,036
NET ASSETS 87,772 55,214

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 87,672 55,114
SHAREHOLDERS' FUNDS 87,772 55,214

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2017 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

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

The financial statements were approved by the director on 13 June 2018 and were signed by:





Mr Irfan Degirmendereli - Director


The notes form part of these financial statements

Page 2
Polonuk Ltd (Registered number: 06318082)

Notes to the Financial Statements
for the Year Ended 31 December 2017

1. STATUTORY INFORMATION

Polonuk Ltd 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 the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.17 31.12.16
£    £   
Amounts owed by group undertakings 191,040 191,040

Included in Debtors are the following intercompany balances;
Expo Foods Limited: £130,869 (2016: £130,869)
Polfood Logistics: £60,171 (2016: £60,171)

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.17 31.12.16
£    £   
Trade creditors 1 1
Other creditors 900 750
901 751

5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.12.17 31.12.16
£    £   
Other creditors 102,942 156,036

6. RELATED PARTY DISCLOSURES

Mr Irfan Degirmendereli is also the director of Expo Foods Limited.

7. ULTIMATE CONTROLLING PARTY

The company was under the control of Mrs Serap Copuroglu throughout the financial year by virtue of her
majority shareholdings.

Page 3
Chartered Certified Accountants' Report to the Director
on the Unaudited Financial Statements of
Polonuk Ltd

The following reproduces the text of the report prepared for the director in respect of the company's annual
unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file
a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the
Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the
financial statements of Polonuk Ltd for the year ended 31 December 2017 which comprise the Income Statement,
Balance Sheet and the related notes 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://www.accaglobal.com/rulebook.

This report is made solely to the director of Polonuk Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Polonuk Ltd and state those matters that we have agreed to state to the director of Polonuk Ltd in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Polonuk 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 profit of Polonuk Ltd. You consider that Polonuk 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 Polonuk 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.






Accounting Direct Plus Limited
Chartered Certified Accountants
& Business Advisers
Ernest House
293 Green Lanes
Palmers Green
London
N13 4XS


Date: .............................................

This page does not form part of the statutory financial statements

Page 4