Ubernachtung LtdLiquidiert

Ubernachtung Ltd.

Oberschleißheim

(vormals: Unterschleißheim)

Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013

Unaudited Accounts for the year ended 31 December 2013

Prepared By:

Berry Kearsley Stockwell Ltd

Accountants

Sterling House

31-32 High Street

Wellingborough

Northants

NN8 4HL

Accounts for the year ended 31 December 2013

DIRECTORS

Mr T Schmid

Mr M Smolej

SECRETARY

V Smolej

REGISTERED OFFICE

31-32 High Street

Wellingborough

Northants

NN8 4HL

COMPANY NUMBER

06213241

ACCOUNTANTS

Berry Kearsley Stockwell Ltd

Accountants

Sterling House

31-32 High Street

Wellingborough

Northants

NN8 4HL

CONTENTS

Report of the Directors

Report of the Accountants

Profit and Loss Account

Balance Sheet

Notes to the Accounts

The following do not form part of the statutory financial statements:

Trading and Profit and Loss Account

Profit and Loss Account Summaries

Directors' Report for the year ended 31 December 2013

The directors present their report and accounts for the year ended 31 December 2013

PRINCIPAL ACTIVITIES

The principal activity of the company in the year under review was hotels and similar accommodation

DIRECTORS

The directors who served during the year were as follows:

Mr T Schmid

Mr M Smolej

The report of the directors has been prepared in accordance with the special provisions within Part 15 of the Companies Act 2006.

This report was approved by the board an 8 September 2014

Accountants' Report to the Board of Directors
on the unaudited Accounts for the year ended 31 December 2013

OF UBERNACHTUNG LIMITED

In order to assist you to futfill your duties under the Companies Act 2006, we have prepared for your approval the accounts of Ubernachtung Limited for the year ended 31 December 2013 as set out on pages 5 to 8 from the company's accounting records and from information and explanations you have given us.

As a practising member of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed on their website.

This report is made solely to the Board of Directors of Ubernachtung Limited, as a body, in accordance with the terms of our engagement letter dated 16 April 2007. Our work has been undertaken solely to prepare for your approval the accounts of Ubernachtung Limited and state those matters that we have agreed to state to the Board of Directors of Ubernachtung Limited, as a body, in this report, in accordance with the requirements of the Association of Chartered Certified Accountants as detailed on their website. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Ubernachtung Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Ubernachtung Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profitability of Ubernachtung Limited. You consider that Ubernachtung Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Ubernachtung Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

Berry Kearsley Stockwell Ltd

Accountants

Sterling House

31-32 High Street

Wellingborough

Northants

NN8 4HL

Profit and Loss Account for the year ended 31 December 2013

Balance Sheet at 31 December 2013

For the year ending 31 December 2013 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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.

Approved by the board on 8 September 2014 and signed on their behalf by

Notes to the Accounts for the year ended 31 December 2013

1. ACCOUNTING POLICIES

1a. Basis Of Accounting

The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

2. OPERATING PROFIT

3. TAX ON ORDINARY ACTIVITIES

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

5. SHARE CAPITAL

6. PROFIT AND LOSS RESERVE

TRADING AND PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DECEMBER 2013

This Page does not form part of the Company% Statutory Accounts and is prepared for the information of the Directors only.

PROFIT AND LOSS ACCOUNT SUMMARIES FOR THE YEAR ENDED 31 DECEMBER 2013

This page does not form Part of the Company's Statutory Accounts and is prepared for the information of the Directors only.

CORPORATION TAX COMPUTATION FOR THE PERIOD 01/01/2013 - 31/12/2013