Gebaeudemanagement Koeppe Limited
Stammdaten
Grundlegende Informationen zum Unternehmen
Historie
Öffentliche Bekanntmachungen aus dem Handelsregister
Management
Gesetzliche Vertreter dieser Organisation
| Name | Rolle |
|---|---|
Christian Köppe seit 16.2.2007 | Direktor |
Konzern- und Jahresabschlüsse
Öffentlich zugängliche Berichte in Volltext
GEBÄUDEMANAGEMENT KÖPPE LIMITEDOberkrämerABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31/12/2010Registered Number: 5988811 ABBREVIATED BALANCE SHEET As at 31/12/2010
The director consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477(2) of the Companies Act 2006 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with sections 476 of the Act. The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 of the Companies Act 2006, and for preparing financial statements which give a true and fair view of the state of affairs of the company as at 31/12/2010 and of its profit for the year then ended in accordance with the requirements of section 393, 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 applicable to companies subject to the small companies regime, were approved by the board on 01/12/2011 and signed on its behalf.
Director Christian Köppe The notes on page 4 to 5 form part of these financial statements. NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/20101. ACCOUNTING POLICIES1.1. 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
3. SHARE CAPITAL
In accordance with Section 444 and 448 of the Companies Act 2006. AA02
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| You can use the WebFiling service to file dormant company accounts online. | ||||
| Please go to www.companieshouse.gov.uk | ||||
| √ What this is for
You may use the AA02 'Dormant company accounts' (DCA) for accounting periods beginning on or after 6 th April 2008. Please read the guidance in Section 6 before completion. |
X What this is NOT for
You cannot use the AA02 if the accounting period begins before 6th April 2008. |
For further information, please refer to our guidance at www.companieshouse.gov.uk | ||
| 1 | Company details | |||
| Company number | 0 5 9 8 8 8 1 1 | - Filling in the DCA Please complete in typescript or in bold black capitals. | ||
| Company name in full | GEBÄUDEMANAGEMENT KÖPPE LIMITED | All fields are mandatory unless specified or indicated by * | ||
| 2 | Date of balance sheet | |||
| Date of balance sheet | 31 12 2010 | |||
| 3 | Accounts | |||
| Current Year | Previous Year | |||
| Called up share capital not paid | £0.00 | £ 0.00 | ||
| Cash at bank and in hand | £ 1,923.55 | £ 104.16 | ||
| Issued share capital | Net | assets | £ 1,923.55 + | £ 104.16 + |
| Ordinary shares | 67 | of 1 £ 1 each | 67.00 | 67.00 |
| Shareholders' fund | £ 67.00 | £ 67.00 | ||
| Statements | ||||
| For the below year ending the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. | ||||
| For the year ending | 31 12 2010 | |||
| Director's 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 periods and the preparation of accounts. | ||||
| - These accounts have been prepared in accordance with the provision applicable to companies subject to small companies' regime. | ||||
| - Please tick the box if during the year the company acted as an agent for a person. | ||||
| 4 | Date of approval of accounts 1 | |||
| Approval of accounts | 31 12 2010 | 1 Please insert the date the accounts were approved by the board of directors | ||
| 5 | Director's signature and name | |||
| Signature | Signature X | |||
| Director's name | CHRISTIAN KÖPPE + | |||
| 6 | Guidance | |||
| This guidance is on preparing dormant company accounts for a company limited by shares where its only transaction is the issue of subscriber shares and the company is not a subsidiary: for financial years beginning on or after 6 th April 2008. | Please Note:
The total of Net Assets should equal the total of Shareholders' Funds. |
|||
| a. The attached template for dormant company accounts is only suitable for those companies limited by shares which have never traded and where the only transaction entered into the accounting records of the company is the issue of subscriber shares. | - The DCA is only suitable for dormant companies where the company's only transaction is one mentioned in 'a' above and the company is not a subsidiary. | |||
| b. Shares may be fully paid, partly paid or unpaid: Any paid element should be shown as "Cash at Bank and in hand", Any unpaid element shown as "Called up share capital not paid". | - Do not use the DCA if your company is a charity or is limited by guarantee or has no shares. | |||
| c. Dormant companies acting as an agent for any person must state that they have so acted in Section 3. | - Do not use the DCA if preparing accounts in accordance with International Accounting Standards (IAS). | |||
| d. A fee or penalty raised on the company for the payment of an annual return fee, change of name fee, reregistration fee, or late filing penalty may be omitted from the company records and this DCA - if the payment was made by a third party without any right of reimbursement. | ||||
| e. The company directors are responsible for preparing and filing accounts at Companies House that comply with the requirements of the Companies Act and failure to do so may result in prosecution. Should you have any doubt about the company's entitlement to file dormant accounts, or the preparation of those accounts, you should seek professional advice. | ||||
| f. This guidance only advises on the preparation of abbreviated dormant accounts which can be filed at Companies House. It does not advise on the preparation of full accounts for the members. | ||||
Nachrichten & Medien
Neueste Nachrichtenartikel und Medienerwähnungen
Insolvenzbekanntmachungen
Echtzeit-Prüfung auf Insolvenzbekanntmachungen der Registergerichte
Aktuelle Insolvenzverfahren
Prüfen, ob Insolvenzverfahren für dieses Unternehmen vorliegen
Handelsregister Dokumente
Echtzeit-Dokumentenabruf aus dem Handelsregister
Handelsregister Dokumente
Echtzeit-Dokumentenabruf aus dem Handelsregister
Insolvenzbekanntmachungen
Echtzeit-Prüfung auf Insolvenzbekanntmachungen der Registergerichte
Aktuelle Insolvenzverfahren
Prüfen, ob Insolvenzverfahren für dieses Unternehmen vorliegen