Registered number: 09846971 | ||||||||
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FOR THE YEAR ENDED 31/12/2020 | ||||||||
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Prepared By: | ||||||||
Clifford C Palmer & Co Ltd | ||||||||
Chartered Accountants | ||||||||
61-67 | ||||||||
Rectory Road | ||||||||
Wivenhoe, Colchester | ||||||||
Essex | ||||||||
CO7 9ES |
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XML (Netherlands) Limited | ||||||||
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ACCOUNTS | ||||||||
FOR THE YEAR ENDED 31/12/2020 | ||||||||
DIRECTORS | ||||||||
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REGISTERED OFFICE | ||||||||
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COMPANY DETAILS | ||||||||
Private company limited by shares registered in EW - England and Wales, registered number 09846971 | ||||||||
BANKERS | ||||||||
HSBC Bank Plc, London NW3 | ||||||||
ACCOUNTANTS | ||||||||
Clifford C Palmer & Co Ltd | ||||||||
Chartered Accountants | ||||||||
61-67 | ||||||||
Rectory Road | ||||||||
Wivenhoe, Colchester | ||||||||
Essex | ||||||||
CO7 9ES |
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XML (Netherlands) Limited | ||||||||
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ACCOUNTS | ||||||||
FOR THE YEAR ENDED 31/12/2020 | ||||||||
CONTENTS | ||||||||
Page | ||||||||
Directors' Report | - | |||||||
Auditors' Report | - | |||||||
Statement Of Comprehensive Income | - | |||||||
Balance Sheet | 3 | |||||||
Notes To The Accounts | 4 | |||||||
The following do not form part of the statutory financial statements: | ||||||||
Trading And Profit And Loss Account | - | |||||||
Profit And Loss Account Summaries | - |
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XML (Netherlands) Limited | ||||||||
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BALANCE SHEET AT
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2020 | 2019 | |||||||||
Notes | £ | £ | ||||||||
CURRENT ASSETS | ||||||||||
Debtors | 2 |
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14,847 | 11,053 | |||||||||
CREDITORS: Amounts falling due within one year | 3 |
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NET CURRENT ASSETS |
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9,719 | ||||||||
TOTAL ASSETS LESS CURRENT LIABILITIES |
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CAPITAL AND RESERVES | ||||||||||
Called up share capital | 5 |
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Profit and loss account | 12,699 | 9,619 | ||||||||
SHAREHOLDERS' FUNDS |
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Approved by the board on
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............................. | ||||||||||
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Director | ||||||||||
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XML (Netherlands) Limited | ||||||||
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NOTES TO THE ACCOUNTS | ||||||||||
FOR THE YEAR ENDED 31/12/2020 | ||||||||||
1. ACCOUNTING POLICIES |
1a. Basis Of Accounting | ||||||||
The accounts have been prepared under the historical cost convention. | ||||||||
The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 . |
2. DEBTORS | 2020 | 2019 | ||||||
£ | £ | |||||||
Amounts falling due within one year | ||||||||
Amounts due from group companies | 14,847 | 11,053 | ||||||
14,847 | 11,053 | |||||||
3. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR | ||||||||
2020 | 2019 | |||||||
£ | £ | |||||||
UK corporation tax | 722 | 671 | ||||||
Accruals | 1,326 | 663 | ||||||
2,048 | 1,334 | |||||||
4. EMPLOYEES | ||||||
2020 | 2019 | |||||
No. | No. | |||||
Average number of employees |
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- | ||||
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XML (Netherlands) Limited | ||||||||
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5. SHARE CAPITAL | 2020 | 2019 | ||||||
£ | £ | |||||||
Allotted, issued and fully paid: | ||||||||
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100 | 100 | ||||||
100 | 100 | |||||||
New shares issued during period: | ||||||||
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100 | |||||||
6. CONTROLLING PARTY | ||||||||
The Company was under the control of its ultimate parent company XML Ltd during the period under review. | ||||||||
7. RELATED PARTY TRANSACTIONS | |||||||||||||||||||||||||||||||||||||
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8. AUDITORS REPORT | ||||||||
The auditor's report on these financial statements was unqualified and there were no matters to which the auditor drew attention by way of emphasis. The auditor's report was signed on 8 December 2021 by Steve Reynolds, Clifford C Palmer & Co. (Statutory Auditors), 61-67 Rectory Road, Wivenhoe, Essex CO7 9ES | ||||||||