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Stammdaten

Register
Amtsgericht München HRB 170714
Eingetragen
13.11.2007
Branche
Managementtätigkeiten von sonstigen HoldinggesellschaftenUnternehmensberatungErbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Gegenstand
Erbringung von Management- und Consulting-Dienstleistungen, sowie Verwaltung von eigenen Gesellschaftsbeteiligungen.

Historie

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Management

NameRolle
Reinhold Wegmann
seit 13.11.2007
Vertreter

Konzern- und Jahresabschlüsse

WEMACON LTD.

Neuried

Jahresabschluss zum 30. Juni 2012

WEMACON Limited, Birmingham

ABBREVIATED BALANCE SHEET As at 30/06/2012

    As at 30/06/2012 As at 30/06/2011
  Note € € € €
Called up share capital not paid   0,00 0,00 0,00 0,00
Fixed Assets          
Intangible Assets   64.575,00   0,00  
Tangible fixed Assets 2 1,00   505,00  
Investments   1.714,72   1.714,72  
    66.290,72 66.290,72 2.219,72 2.219,72
Current Assets          
Stocks   0,00   0,00  
Debtors & other items of property:          
amount falling due within one year   20.045,06   67.754,90  
Investments   0,00   0,00  
Cash at bank and in hand   74,64   29,43  
    20.119,70 20.119,70 67.784,33 67.784,33
Payments and accrued income   0,00   0,00  
Creditors: amounts falling due within one year   (29.034,00)   (46.897,10)  
Net Current Assets (liabilities)   (8.914,30) (8.914,30) 20.887,23 20.887,23
Total Assets Less Current Liabilities     57.376,42   23.106,95
Debtors & other items of property:          
amounts falling due after more than one year     1.000,00   33.026,43
Creditors: amounts falling due after more than one year     (40.160,00)   (40.160,00)
Provisions for liabilities and charges     (4.778,00)   (6.078,00)
Accruals and deferred income     0,00   0,00
Untaxed reserves     0,00   0,00
      13.438,42   9.895,38
           

Financed by:

Capital and Reserves (Government Funds)

Called up share capital 3 149,37   149,37  
Share premium account   0,00   0,00  
Other reserves   0,00   0,00  
Retained earnings / Accumulated losses brought forward   9.746,01   8.962,32  
Profit and loss account   3.543,04 13.438,42 783,69 9.895,38
Shareholder`s Fund     13.438,42   9.895,38

The directors consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 249A(1) of the Companies Act 1985 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 249B(2) of the Act. The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 221 of the Companies Act 1985, and for preparing financial statements which give a true and fair view of the state of affairs of the company as at 30/06/2012 and of its profit for the year then ended in accordance with the requirements of section 226, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.

The abbreviated accounts, which have been prepared in accordance with the special provisions of Part VII of the Companies Act 1985 applicable to small companies, were approved by the board on 09/04/2010 and signed on its behalf.

 

Director

The notes on page 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 30/06/2012

1. ACCOUNTING POLICIES

1.1. Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the German tax law.

1.2. Cash flow

The financial statements do not include a cash flow statment because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement under the Financial Reporting Standard for Smaller Entities (effective June 2002).

1.3. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax.

1.4. Foreign Currencies

All figures are reported in Euros.

1.5. Tangible fixed assets and depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of fixed assets, less their estimated residual value, over their expected useful lives in the following bases:

2. TANGIBLE FIXED ASSETS

€
Cost or Revaluation  
As at 30/06/2011 505,00
Additions 0,00
Disposals 0,00
As at 30/06/2012 505,00
Depreciation  
Charge for the year 504,00
On disposals 0,00
As at 30/06/2012 504,00
Net book value As at 30/06/2012 1,00

3. SHARE CAPITAL

  €
Authorised  
100 Ordinary shares of £1 each 149,37
Alloted, called up and fully paid  
100 Ordinary shares of £1 each 149,37

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