2015 Companies House Accounts - pinacle (P15IXCHSE)

2015 Companies House Accounts - pinacle (P15IXCHSE)

BOXNIGHT LIMITED - Company Information

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BOXNIGHT LIMITED 1461032 2014-04-01 2015-03-31 false true 1461032 2013-03-31 1461032 2013-04-01 2014-03-31 1461032 uk-countries:OtherCountriesRegions 2013-04-01 2014-03-31 1461032 uk-countries:UnitedKingdom 2013-04-01 2014-03-31 1461032 uk-countries:Europe 2013-04-01 2014-03-31 1461032 uk-countries:Africa 2013-04-01 2014-03-31 1461032 uk-countries:South-eastAsia 2013-04-01 2014-03-31 1461032 uk-gaap:BusinessSegment1 2013-04-01 2014-03-31 1461032 uk-gaap:BusinessSegment2 2013-04-01 2014-03-31 1461032 uk-gaap:BusinessSegment3 2013-04-01 2014-03-31 1461032 uk-gaap:BusinessSegment4 2013-04-01 2014-03-31 1461032 uk-gaap:BusinessSegment5 2013-04-01 2014-03-31 1461032 uk-gaap:OfficeEquipment 2013-04-01 2014-03-31 1461032 uk-gaap:FixturesFittingsToolsEquipment 2013-04-01 2014-03-31 1461032 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2013-04-01 2014-03-31 1461032 uk-gaap:PositiveGoodwill 2013-04-01 2014-03-31 1461032 uk-gaap:LandBuildings 2013-04-01 2014-03-31 1461032 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BOXNIGHT LIMITED
 
 
 
 
 
 
 
 
 
REPORT AND ACCOUNTS
 
 
 
 
 
 
 
 
YEAR ENDED 31 MARCH 2015
 
 
 
 
 
 
 
 
 
 
 
COMPANY REGISTRATION NUMBER - 1461032
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                                                                                                                                           
                                                                                                                                                                           
1.
BOXNIGHT LIMITED
 
DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2015
 
COMPANY NUMBER - 1461032
 
 
The Directors have pleasure in presenting their Report with the Accounts of the Company
for the year ended 31 March 2015.
 
 
PRINCIPAL ACTIVITY
 
The Company acts as a nominee.
 
 
DIRECTORS
 
The Directors in office during the year were:-
 
 
 
 
 
 
 
H Neumann
P Simon
 
 
 
 
 
 
This report was approved by the board of directors on 20 October 2015 and signed on its
behalf.
 
 
 
 
 
 
By order of the board
 
H NEUMANN
 
Director
                                                                                                                                                                           
2.
 
BOXNIGHT LIMITED
 
BALANCE SHEET AS AT 31 March 2015
 
COMPANY NUMBER -1461032
2015 2014
£ £
Current Assets 24 24
Current Liabilities 379 379
(355 ) (355 )
 
Represented By:
 
Issued Shares 100 100
Profit and Loss Account (455 ) (455 )
(355 ) (355 )
Movement in Reserves
 
Profit and Loss Account B/Fwd (455 ) (455 )
Balance Carried Forward (455 ) (455 )
 
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 March 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 20 October 2015.
 
 
 
)
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 bank loans and
other creditors in its capacity as nominee. The loans are fully secured against the property
and in the opinion of the Directors no liability is likely to fall upon the company.
 
                                                                                                                                                                           
3.
BOXNIGHT LIMITED
 
YEAR ENDED 31 MARCH 2015
 
COMPANY NUMBER-1461032
 
ACCOUNTANTS REPORT ON THE UNAUDITED ACCOUNTS TO THE
DIRECTORS OF BOXNIGHT LIMITED
 
You are responsible for the preparation of the accounts for the year ended 31 March 2015
set out on pages 2 & 3, and you consider that the company is exempt from an audit and a
report under Section 480 of the Companies Act 2006. In accordance with your
instructions, we have compiled these unaudited accounts in order to assist you to fulfil
your statutory responsibilities, from the accounting records and information and
explanations supplied to us.
 
 
 
 
 
 
HAFFNER HOFF LIMITED 20 October 2015
ACCOUNTANTS AND
REGISTERED AUDITORS
PARKGATES
BURY NEW ROAD
PRESTWICH MANCHESTER M25 0TL