NORDIC_ROOM_LIMITED - Accounts


Company Registration No. 9220342 (England and Wales)
NORDIC ROOM LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017
NORDIC ROOM LIMITED
COMPANY INFORMATION
Directors
Mr K Eklo
Mr O Eklo
Company number
9220342
Registered office
16 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Accountants
Dartnell Accounting Limited
16 Gorselands Close
West Byfleet
Surrey
KT14 6PU
Business address
Unit 2
Glen Court
Canada Road
Byfleet
Surrey
KT14 7JL
NORDIC ROOM LIMITED
CONTENTS
Page
Directors' report
1
Accountants' report
2
Balance sheet
3
Notes to the financial statements
4
NORDIC ROOM LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2017
- 1 -

The directors present their annual report and financial statements for the year ended 31 December 2017.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Mr K Eklo
Mr O Eklo

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
Mr O Eklo
Director
14 September 2018
NORDIC ROOM LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF NORDIC ROOM LIMITED FOR THE YEAR ENDED 31 DECEMBER 2017
- 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 Nordic Room Limited for the year ended 31 December 2017 set out on pages 3 to 4 from the company’s accounting records and from information and explanations you have given us.

 

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/members/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Nordic Room Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Nordic Room Limited and state those matters that we have agreed to state to the Board of Directors of Nordic Room Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Nordic Room Limited and its Board of Directors as a body, for our work or for this report.

It is your duty to ensure that Nordic Room Limited 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 Nordic Room Limited. You consider that Nordic Room Limited 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 Nordic Room Limited. 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.

Dartnell Accounting Limited
14 September 2018
Chartered Accountants
16 Gorselands Close
West Byfleet
Surrey
KT14 6PU
NORDIC ROOM LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2017
31 December 2017
- 3 -
2017
2016
Notes
£
£
£
£
Current assets
Debtors
2
100
100
Net current assets
100
100
Capital and reserves
Called up share capital
3
100
100

For the financial year ended 31 December 2017 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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.

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

The financial statements were approved by the board of directors and authorised for issue on 14 September 2018 and are signed on its behalf by:
Mr O Eklo
Director
Company Registration No. 9220342
NORDIC ROOM LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2017
- 4 -
1
Accounting policies
Company information

Nordic Room Limited is a private company limited by shares incorporated in England and Wales. The registered office is 16 Gorselands Close, West Byfleet, Surrey, KT14 6PU.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

2
Debtors
2017
2016
Amounts falling due within one year:
£
£
Other debtors
100
100
3
Called up share capital
2017
2016
£
£
Ordinary share capital
Issued and not fully paid
100 Ordinary of £1 each
100
100
100
100

As at the year end there were 100 ordinary shares of £1 each that were unpaid.

2017-12-312017-01-01trueCCH SoftwareCCH Accounts Production 2018.220The company was dormant throughout the period under review.
Mr K EkloMr O Eklo
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