2015 Companies House Accounts - pinacle (P15IXCHSE)

2015 Companies House Accounts - pinacle (P15IXCHSE)

STATE NOMINEES LIMITED - Company Information

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STATE NOMINEES LIMITED 9125702 2014-07-10 2015-07-31 false true 9125702 2015-07-30 9125702 2015-07-31 2014-07-09 9125702 uk-countries:OtherCountriesRegions 2015-07-31 2014-07-09 9125702 uk-countries:UnitedKingdom 2015-07-31 2014-07-09 9125702 uk-countries:Europe 2015-07-31 2014-07-09 9125702 uk-countries:Africa 2015-07-31 2014-07-09 9125702 uk-countries:South-eastAsia 2015-07-31 2014-07-09 9125702 uk-gaap:BusinessSegment1 2015-07-31 2014-07-09 9125702 uk-gaap:BusinessSegment2 2015-07-31 2014-07-09 9125702 uk-gaap:BusinessSegment3 2015-07-31 2014-07-09 9125702 uk-gaap:BusinessSegment4 2015-07-31 2014-07-09 9125702 uk-gaap:BusinessSegment5 2015-07-31 2014-07-09 9125702 uk-gaap:OfficeEquipment 2015-07-31 2014-07-09 9125702 uk-gaap:FixturesFittingsToolsEquipment 2015-07-31 2014-07-09 9125702 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2015-07-31 2014-07-09 9125702 uk-gaap:PositiveGoodwill 2015-07-31 2014-07-09 9125702 uk-gaap:LandBuildings 2015-07-31 2014-07-09 9125702 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uk-bus:RegisteredOffice 2014-07-10 2015-07-31 9125702 uk-bus:CompanySecretaryDirector 2014-07-10 2015-07-31 9125702 uk-bus:Director1 2014-07-10 2015-07-31 9125702 uk-bus:Director2 2014-07-10 2015-07-31 9125702 uk-bus:Director3 2014-07-10 2015-07-31 9125702 uk-bus:Director4 2014-07-10 2015-07-31 9125702 uk-bus:Director5 2014-07-10 2015-07-31 9125702 uk-bus:Director6 2014-07-10 2015-07-31 9125702 uk-bus:Director7 2014-07-10 2015-07-31 9125702 uk-bus:Director8 2014-07-10 2015-07-31 9125702 uk-bus:Director9 2014-07-10 2015-07-31 9125702 uk-bus:Director10 2014-07-10 2015-07-31 9125702 uk-bus:AllEntityOfficers 2014-07-10 2015-07-31 9125702 uk-bus:EntityAccountantsOrAuditors 2014-07-10 2015-07-31 9125702 uk-bus:EntityBankers 2014-07-10 2015-07-31 9125702 uk-bus:EntityLawyersOrLegalAdvisers 2014-07-10 2015-07-31 9125702 2015-07-31 9125702 uk-gaap:OfficeEquipment 2015-07-31 9125702 uk-gaap:FixturesFittingsToolsEquipment 2015-07-31 9125702 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2015-07-31 9125702 uk-gaap:PositiveGoodwill 2015-07-31 9125702 uk-gaap:LandBuildings 2015-07-31 9125702 uk-gaap:LeasedTangibleFixedAssets 2015-07-31 9125702 uk-gaap:LongLeaseholdProperties 2015-07-31 9125702 uk-gaap:Vehicles 2015-07-31 9125702 uk-gaap:MotorVehicles 2015-07-31 9125702 uk-gaap:OtherIntangibleFixedAssets 2015-07-31 9125702 uk-gaap:OtherTangibleFixedAssets 2015-07-31 9125702 uk-gaap:PlantMachinery 2015-07-31 9125702 uk-gaap:ShortLeaseholdProperties 2015-07-31 9125702 uk-bus:EntityAccountantsOrAuditors 2015-07-31 9125702 uk-bus:RegisteredOffice 2015-07-31 xbrli:pure iso4217:GBP xbrli:shares
                                                                                                                                                                           
 
 
 
 
 
 
 
 
 
 
 
                                                                                                                                                                           
STATE NOMINEES LIMITED
 
 
 
 
 
 
 
 
 
REPORT AND ACCOUNTS
 
 
 
 
 
 
 
 
PERIOD 10 JULY 2014 TO 31 JULY 2015
 
 
 
 
 
 
 
 
 
 
 
COMPANY REGISTRATION NUMBER - 9125702
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                                                                                                                                           
                                                                                                                                                                           
1.
STATE NOMINEES LIMITED
 
DIRECTORS' REPORT FOR THE PERIOD 10 JULY 2014 TO 31 JULY 2015
 
COMPANY NUMBER - 9125702
 
 
The Directors have pleasure in presenting their Report with the Accounts of the Company
for the period ended 31 July 2015.
 
 
PRINCIPAL ACTIVITY
 
The Company acts as a nominee.
 
 
DIRECTORS
 
The Directors in office during the period were:-
 
 
 
 
 
 
 
H Neumann
A Henry
 
 
 
 
 
 
This report was approved by the board of directors on 10 March 2016 and signed on its
behalf.
 
 
 
 
 
 
By order of the board
 
H NEUMANN
 
Director
 
                                                                                                                                                                           
2.
 
STATE NOMINEES LIMITED
 
PROFIT AND LOSS ACCOUNT
 
FOR THE PERIOD 10 JULY 2014 TO 31 JULY 2015
 
 
The company has not traded during the period, the company received no income and
incurred no expenditure and therefore made neither profit nor loss.
 
Certain items of expenditure were paid on behalf of the company by the entity for whom
the company acts as nominee.
 
 
                                                                                                                                                                           
3.
 
STATE NOMINEES LIMITED
 
BALANCE SHEET AS AT 31 July 2015
 
COMPANY NUMBER -9125702
 
2015
£
Current Assets 2
 
Represented By:
 
Issued Shares 2
 
 
 
 
 
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006 and with the Financial Reporting Standard for Smaller Entities (effective April 2008).
 
For the financial period ended 31 July 2015, the company was entitled to exemption from audit under section 477 of the Companies Act 2006; and no notice has been deposited under section 476.
The members have not required the company to obtain an audit.
 
The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
 
Approved by the board of directors and signed on their behalf on 10 March 2016.
 
 
 
)
H NEUMANN ) Director
)
 
 
1. Accounting Policies
 
The financial statements are prepared under the historical cost convention.
 
2. Contingent Liability
 
The company has acted as nominee in the acquisition of property and has creditors in its
capacity as nominee.