2015 Companies House Accounts - pinacle (P15IXCHSE)

2015 Companies House Accounts - pinacle (P15IXCHSE)

XL NORTHWEST DEVELOPMENTS LIMITED - Company Information

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XL NORTHWEST DEVELOPMENTS LIMITED 4827818 2014-08-01 2015-07-31 false true 4827818 2013-07-31 4827818 2013-08-01 2014-07-31 4827818 uk-countries:OtherCountriesRegions 2013-08-01 2014-07-31 4827818 uk-countries:UnitedKingdom 2013-08-01 2014-07-31 4827818 uk-countries:Europe 2013-08-01 2014-07-31 4827818 uk-countries:Africa 2013-08-01 2014-07-31 4827818 uk-countries:South-eastAsia 2013-08-01 2014-07-31 4827818 uk-gaap:BusinessSegment1 2013-08-01 2014-07-31 4827818 uk-gaap:BusinessSegment2 2013-08-01 2014-07-31 4827818 uk-gaap:BusinessSegment3 2013-08-01 2014-07-31 4827818 uk-gaap:BusinessSegment4 2013-08-01 2014-07-31 4827818 uk-gaap:BusinessSegment5 2013-08-01 2014-07-31 4827818 uk-gaap:OfficeEquipment 2013-08-01 2014-07-31 4827818 uk-gaap:FixturesFittingsToolsEquipment 2013-08-01 2014-07-31 4827818 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2013-08-01 2014-07-31 4827818 uk-gaap:PositiveGoodwill 2013-08-01 2014-07-31 4827818 uk-gaap:LandBuildings 2013-08-01 2014-07-31 4827818 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2014-07-31 4827818 uk-gaap:OtherIntangibleFixedAssets 2014-07-31 4827818 uk-gaap:OtherTangibleFixedAssets 2014-07-31 4827818 uk-gaap:SharesListedFixedAssetInvestments 2014-07-31 4827818 uk-gaap:SharesUnlistedFixedAssetInvestments 2014-07-31 4827818 uk-gaap:PlantMachinery 2014-07-31 4827818 uk-gaap:ShortLeaseholdProperties 2014-07-31 4827818 2014-08-01 2015-07-31 4827818 uk-countries:OtherCountriesRegions 2014-08-01 2015-07-31 4827818 uk-countries:UnitedKingdom 2014-08-01 2015-07-31 4827818 uk-countries:Europe 2014-08-01 2015-07-31 4827818 uk-countries:Africa 2014-08-01 2015-07-31 4827818 uk-countries:South-eastAsia 2014-08-01 2015-07-31 4827818 uk-gaap:BusinessSegment1 2014-08-01 2015-07-31 4827818 uk-gaap:BusinessSegment2 2014-08-01 2015-07-31 4827818 uk-gaap:BusinessSegment3 2014-08-01 2015-07-31 4827818 uk-gaap:BusinessSegment4 2014-08-01 2015-07-31 4827818 uk-gaap:BusinessSegment5 2014-08-01 2015-07-31 4827818 uk-gaap:OfficeEquipment 2014-08-01 2015-07-31 4827818 uk-gaap:FixturesFittingsToolsEquipment 2014-08-01 2015-07-31 4827818 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2014-08-01 2015-07-31 4827818 uk-gaap:PositiveGoodwill 2014-08-01 2015-07-31 4827818 uk-gaap:LandBuildings 2014-08-01 2015-07-31 4827818 uk-gaap:LeasedTangibleFixedAssets 2014-08-01 2015-07-31 4827818 uk-gaap:LongLeaseholdProperties 2014-08-01 2015-07-31 4827818 uk-gaap:Vehicles 2014-08-01 2015-07-31 4827818 uk-gaap:MotorVehicles 2014-08-01 2015-07-31 4827818 uk-gaap:OtherIntangibleFixedAssets 2014-08-01 2015-07-31 4827818 uk-gaap:OtherTangibleFixedAssets 2014-08-01 2015-07-31 4827818 uk-gaap:SharesListedFixedAssetInvestments 2014-08-01 2015-07-31 4827818 uk-gaap:SharesUnlistedFixedAssetInvestments 2014-08-01 2015-07-31 4827818 uk-gaap:PlantMachinery 2014-08-01 2015-07-31 4827818 uk-gaap:ShortLeaseholdProperties 2014-08-01 2015-07-31 4827818 uk-gaap:DevelopmentCostsPatentsSimilar 2014-08-01 2015-07-31 4827818 uk-gaap:DividendsProposed 2014-08-01 2015-07-31 4827818 uk-bus:RegisteredOffice 2014-08-01 2015-07-31 4827818 uk-bus:CompanySecretaryDirector 2014-08-01 2015-07-31 4827818 uk-bus:Director1 2014-08-01 2015-07-31 4827818 uk-bus:Director2 2014-08-01 2015-07-31 4827818 uk-bus:Director3 2014-08-01 2015-07-31 4827818 uk-bus:Director4 2014-08-01 2015-07-31 4827818 uk-bus:Director5 2014-08-01 2015-07-31 4827818 uk-bus:Director6 2014-08-01 2015-07-31 4827818 uk-bus:Director7 2014-08-01 2015-07-31 4827818 uk-bus:Director8 2014-08-01 2015-07-31 4827818 uk-bus:Director9 2014-08-01 2015-07-31 4827818 uk-bus:Director10 2014-08-01 2015-07-31 4827818 uk-bus:AllEntityOfficers 2014-08-01 2015-07-31 4827818 uk-bus:EntityAccountantsOrAuditors 2014-08-01 2015-07-31 4827818 uk-bus:EntityBankers 2014-08-01 2015-07-31 4827818 uk-bus:EntityLawyersOrLegalAdvisers 2014-08-01 2015-07-31 4827818 2015-07-31 4827818 uk-gaap:OfficeEquipment 2015-07-31 4827818 uk-gaap:FixturesFittingsToolsEquipment 2015-07-31 4827818 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2015-07-31 4827818 uk-gaap:PositiveGoodwill 2015-07-31 4827818 uk-gaap:LandBuildings 2015-07-31 4827818 uk-gaap:LeasedTangibleFixedAssets 2015-07-31 4827818 uk-gaap:LongLeaseholdProperties 2015-07-31 4827818 uk-gaap:Vehicles 2015-07-31 4827818 uk-gaap:MotorVehicles 2015-07-31 4827818 uk-gaap:OtherIntangibleFixedAssets 2015-07-31 4827818 uk-gaap:OtherTangibleFixedAssets 2015-07-31 4827818 uk-gaap:PlantMachinery 2015-07-31 4827818 uk-gaap:ShortLeaseholdProperties 2015-07-31 4827818 uk-bus:EntityAccountantsOrAuditors 2015-07-31 4827818 uk-bus:RegisteredOffice 2015-07-31 xbrli:pure iso4217:GBP xbrli:shares
                                                                                                                                                                           
 
 
 
 
 
 
 
 
 
 
 
                                                                                                                                                                           
XL NORTHWEST DEVELOPMENTS LIMITED
 
 
 
 
 
 
 
 
 
REPORT AND ACCOUNTS
 
 
 
 
 
 
 
 
YEAR ENDED 31 JULY 2015
 
 
 
 
 
 
 
 
 
 
 
COMPANY REGISTRATION NUMBER - 4827818
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                                                                                                                                           
                                                                                                                                                                           
1.
XL NORTHWEST DEVELOPMENTS LIMITED
 
DIRECTORS' REPORT FOR THE YEAR ENDED 31 JULY 2015
 
COMPANY NUMBER - 4827818
 
 
The Directors have pleasure in presenting their Report with the Accounts of the Company
for the year ended 31 July 2015.
 
 
PRINCIPAL ACTIVITY
 
The Company acts as a nominee.
 
 
DIRECTORS
 
The Directors in office during the year were:-
 
 
 
 
 
 
 
J Blair
N Blair
 
 
 
 
 
 
This report was approved by the board of directors on 14 March 2016 and signed on its
behalf.
 
 
 
 
 
 
By order of the board
 
J BLAIR
 
Director
 
                                                                                                                                                                           
2.
 
XL NORTHWEST DEVELOPMENTS LIMITED
 
PROFIT AND LOSS ACCOUNT
 
FOR THE YEAR ENDED 31 JULY 2015
 
 
The company has not traded on its own account during the year or the preceding financial
year.
 
Certain items of expenditure were paid on behalf of the company by the entity for whom
the company acts as nominee.
 
 
                                                                                                                                                                           
3.
 
XL NORTHWEST DEVELOPMENTS LIMITED
 
BALANCE SHEET AS AT 31 July 2015
 
COMPANY NUMBER -4827818
 
2015 2014
£ £
Current Assets 2 2
 
Represented By:
 
Called up Share Capital 2 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 year 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 14 March 2016.
 
 
 
)
J BLAIR ) 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 bank loans and
other creditors in its capacity as nominee.
 
 
3. Controlling Party
 
The controlling party is J & N Blair by virtue of their ownership of the issued ordinary
share capital of the company.