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edditrex ltd.Liquidiert

Stammdaten

Register
Amtsgericht Dresden HRB 23566
Eingetragen
18.4.2005
Branche
Montage, Installation und Aufbau von Ständen auf Märkten, Ausstellungen und MessenErbringung sonstiger Vermittlungs- und Vermarktungsdienstleistungen für PatenteVermarktung und Vermittlung von Werbezeiten und Werbeflächen
Gegenstand
Organisation und Ausbau der Marke edditrex®.

Historie

Keine Bekanntmachungen für diesen Filter verfügbar

Management

NameRolle
Hans-Jörg Günther
seit 18.4.2005
Geschäftsführer
Catrin Schiminski
seit 18.4.2005
Geschäftsführer

Konzern- und Jahresabschlüsse

edditrex ltd.

Dresden

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Contents

Annual accounts

Company information

Director's report

Certification

Balance Sheet at 31. December 2011

Profit and loss account from 01.01.11 to 31.12.11

Annex

Accounts making up balance sheet at 31.12.11

Accounts making up profit and loss account from 01.01.11 to 31.12.11

General Contractual Conditions for German Tax Advisers

COMPANY INFORMATION

DIRECTORS Catrin Oudes
Hans-Joerg Guenther
SECRETARY Catrin Oudes
COMPANY NUMBER 05304900
REGISTERED OFFICE 69 Great Hampton Street Birmingham B18 6EW
ACCOUNTANTS Dr. Gisela Both Tax adviser Bahnhofstraße 25 01259 Dresden

DIRECTORS' REPORTS For the year ended 31 December 2011

The directors present their report for the year ended 31 December 2011.

PRINCIPAL ACTIVITIES

The company's principal activity is to carry on business as a general commercial company.

DIRECTORS

The directors who served during the year were:

 

Catrin Oudes
 

Hans-Joerg Guenther

The report of the directors has been prepared in accordance with the special provisions of Part VII of the Companies Act 1985 relating to small companies.

This report was approved by the board on 1 July 2011 and signed on its behalf.

 

Catrin Oudes, DIRECTOR

Certification

The current annual accounts have been compiled by me on the basis of the accounts maintained by me, the confirmatory documentation provided and the information provided by the client edditrex ltd..

An assessment of the accuracy of this documentation and the information provided by the company was not the object of my commission.

 

Diplomökonom Dr. Gisela Both, Steuerberaterin

BALANCE SHEET at 31. December 2011

ASSETS

Financial year
Euro		 Prior year
Euro
A. Current assets
I. Debtors and other assets
1. Other assets 413,00 1.408,52
- thereof due from shareholders Euro 381,18 (Euro 507,04)
- thereof for taxes Euro 31,82 (Euro 0,00)
- thereof with a remaining term of up to one year Euro 31,82 (Euro 0,00)
II. Cheques, cash on hand, federal bank and postal giro accounts, cash at banks 221,98 198,64
B. Not covered by equity 350,63 0,00
985,61 1.607,16

LIABILITIES AND EQUITY
Euro Financial year
Euro		 Prior year
Euro
A. Equity
I. Subscribed capital 145,02 145,02
II. Accumulated Deficit brought forward - 114,61 - 85,77
III. Loss for the year - 381,04 - 28,84
Unmet Shortfall 350,63 0,00
Book excessive capital 0,00 30,41
B. Accruals
1. Other accruals 906,80 600,00
C. Creditors
1. Trade creditors 44,70 845,49
- thereof with a remaining term of up to one year Euro 44,70 (Euro 845,49)
2. Other creditors 34,11 131,26
- thereof liabilities to shareholder Euro 34,11 (Euro 0,00)
78,81 976,75
985,61 1.607,16

For the year ending 31 December 2011 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•

the members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476,
•

the directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts,

these accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

 

Catrin Oudes, DIRECTOR

PROFIT AND LOSS ACCOUNT from 01. January 2011 to 31. December 2011

Euro Financial year
Euro		 % Prior year
Euro
1. Sales revenues 2.785,45 100,00 4.986,55
2. Total output 2.785,45 100,00 4.986,55
3. Other operating income
a) Ordinary operating profit
aa) Other ordinary income 0,12 0,00 0,11
bb) External services - 38,19 0,01 0,00
4. Other operating expense
a) Ordinary operating loss
aa) Cost of premises 0,00 2.679,68
ab) Insurance premiums, contributions and dues 229,16 711,58
ac) Various operating costs 2.936,93 1.624,65
3.166,09 113,67 5.015,91
5. Profit (loss) from ordinary activities - 380,56 13,67 - 29,36
6. Taxes on profit 0,52 0,02 - 0,52
7. Loss for the year 381,04 13,68 28,84

Accounts making up balance sheet at 31.12.2011

ASSETS

Account Description Euro Financial year
Euro		 Prior year
Euro
Other assets
1331 REC FM SHRHLDRS DUE WITHIN 1 YEAR 381,18 507,04
1406 DEDUCTIBLE INPUT TAX, 19 % 568,19 0,00
1435 OVERPAYMENTS OF TAXES 0,00 268,00
1450 RECLAIMED CORPORATE INCOME TAX 0,00 633,48
3806 VAT, 19 % 536,49 0,00
3840 VAT, CURRENT YEAR 0,12 0,00
413,00 1.408,52
1800 Cheques, cash on hand, federal bank and postal giro accounts, cash at banks Bank 221,98 198,64
Not covered by equity
Equity deficit 350,63 0,00
Total 985,61 1.607,16
LIABILITIES AND EQUITY
Account Description Euro Financial year
Euro		 Prior year
Euro
Subscribed capital
2900 SUBSCRIBED CAPITAL 72,51 72,51
2901 SUBSCRIBED CAPITAL GÜNTHER 72,51 72,51
145,02 145,02
Accumulated Deficit brought forward
2970 RETAINED PRFTS BEFORE APPRPRTN NET PRFT 0,00 727,68
2978 ACCUMLTD LOSSES BFOR APPRPRTN NET PRFT - 114,61 - 813,45
- 114,61 - 85,77
Loss for the year
Loss for the year - 381,04 - 28,84
Not covered by equity
EQUITY DEFICIT 350,63 0,00
Provisions
3070 OTHER PROVISIONS 306,80 0,00
3095 PROVSNS PERIOD-END CLOSING / AUDIT COSTS 600,00 600,00
906,80 600,00
Creditors
1406 DEDUCTIBLE INPUT TAX, 19 % 0,00 - 816,08
3310 TRADE PYBLS, NO SEP. REC./PYBLS ACCNTNG 44,70 845,49
3511 LIABILITIES TO SHAREHOLDERS DUE WITHIN 1 YEAR 34,11 0,00
3806 VAT, 19 % 0,00 947,45
3840 VAT, CURRENT YEAR 0,00 - 0,11
78,81 976,75
Thereof with a remaining term of up to one year 78,81 (EUR 976,75)
1406 DEDUCTIBLE INPUT TAX, 19 %
3310 TRADE PYBLS, NO SEP. REC./PYBLS ACCNTNG
3511 LIABILITIES TO SHAREHOLDERS DUE WITHIN 1 YEAR
3806 VAT, 19 %
3840 VAT, CURRENT YEAR
Total 985,61 1.607,16

Accounts making up profit and loss account from 01.01.2011 to 31.12.2011

Account Description Euro Financial year
Euro		 Prior year
Euro
Sales revenues
4400 REVENUE, 19 % VAT 2.823,64 4.782,58
4401 REVENUE, 19 % VAT 0,00 203,86
Other ordinary income
4835 OTHER REGULAR OPERATING INCOME 0,12 0,11
External services
5900 PURCHASED SERVICES - 38,19 0,00
2.785,57 4.986,55
Cost of premises
6310 RENT (IMMOVABLE PROPERTY) 0,00 - 2.644,68
6325 GAS, ELECTRICITY, WATER 0,00 - 35,00
Insurance premiums, contributions and dues
6420 CONTRIBUTIONS - 130,00 - 130,00
6430 OTHER LEVIES - 99,16 - 581,58
Various operating costs
6300 OTHER OPERATING EXPENSES - 810,01 0,00
6805 TELEPHONE 0,00 - 308,92
6806 STRATO - 187,80 - 188,07
6810 FAX AND INTERNET COSTS - 28,67 - 85,68
6825 LEGAL AND CONSULTING COSTS - 823,40 - 33,00
6827 PERIOD-END CLOSING AND AUDIT COSTS - 696,10 - 593,30
6830 BOOKKEEPING COSTS - 306,80 - 306,80
6855 INCIDENTAL MONETARY TRANSACTION COSTS - 84,15 - 108,88
- 3.166,09 - 5.015,91
Taxes on profit
7608 SOLIDARITY SURCHARGE - 0,52 0,52
Loss for the year
Loss for the year - 381,04 - 28,84

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