Lauber Ltd.Liquidiert

Stammdaten

Grundlegende Informationen zum Unternehmen

Amtsgericht Wuppertal HRB 20518

Eingetragen

6.7.2007

BrancheNach dem Destatis-WZ-Standard klassifiziert, basierend auf Handelsregister- und Webdaten von Fusionbase AI.

Herstellung von Baubedarfsartikeln aus KunststoffenHerstellung von Baubedarfsartikeln aus KunststoffenWZ 22.24.0PrimaryBauträger für WohngebäudeBauträger für WohngebäudeWZ 68.12.2Großhandel mit Roh- und SchnittholzGroßhandel mit Roh- und SchnittholzWZ 46.83.1

Gegenstand

Der Vertrieb von Fertighäusern, Baubetreuung, Im - und Export von Handelswaren

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Management

Gesetzliche Vertreter dieser Organisation

Name	Rolle	Eintrittsdatum
Mark Lauber seit 6.7.2007	Geschäftsführer	6.7.2007

Konzern- und Jahresabschlüsse

Öffentlich zugängliche Berichte in Volltext

Lauber Ltd.

Wuppertal

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

LAUBER LTD., LONDON

CONTENTS

Balance Sheet

Notes to the Accounts

Abbreviated Balance Sheet as at 31/12/2012

	Notes	2012		2011
	1	£	£	£	£
Called up share capital not paid		0,00		0,00
Fixed Assets
Intangible fixed assets	2	63,61		326,35
Tangible fixed assets	2	38.777,03		6.547,12
Total fixed assets		38.840,63		6.873,47
Current Assets
Stocks		0,00		0,00
Debtors		15.641,09		12.897,21
Cash at bank and in hand		0,00		0,00
Raw and operating materials		0,00		0,00
Other current assets		0,00		0,00
		15.641,09		12.897,21
Prepayment and agrued income		0,00		255,22
Creditors: amounts falling due
within one year		-3.468,97		-3.515,53
Net Current Assets		12.172,12		9.636,91
Total Assets less Current Liabilities			51.012,75		16.510,38
Creditors: amounts falling due alter more than one year		-12.990,92		-19.273,97
Provisions for liabilities and charges		-667,41		-305,43
Accruals and deferred income		0,00		0,00
NET ASSETS			37.354,43		-3.069,02
Capital and Reserves
Called up share Capital	3	1,00		1,00
Other reserves		119,26		122,40
Retained profits previous year		0,00		0,00
Loss previous year brought forward	4	-3.111,17		-3.287,09
Profit and loss Account		40.345,34		94,67
SHAREHOLDERS' FUNDS			37.354,43		-3.069,02

For the year ending 31/12/2012 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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:

(i)	complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
(ii)	preparing accounts which give a true and fair view of the state of affairs of the company as at the end of the financial year and of its profit and loss for the year, and which otherwise comply with the requirements of this Act relating to accounts, so far as applicable to the company.

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

Approved by the Board on

LAUBER, MARK, Director

Notes to the abbreviated Accounts

1. ACCOUNTING POLICIES

These accounts have been extracted from full financial statements.

These statements have been prepared under the historical cost convention and in accordance with the German tax law and with the Financial Standard for Smaller Entities (FRSSE, effective April 2008)

Turnover

Turnover represents the invoiced value of goods and services supplied by the company, net of value added tax and trade discounts.

Cash flow

The company has taken advantage of the exemption from the requirement to prepare a cash flow statement under the Financial Reporting Standard for Smaller Entities.

Currency

The business of the company and its total transactions are conducted exclusively in the currency of European EURO (EUR).

Therefore all relevant information available as at 31/12/2012 had to be translated into British Pound applying the exchange rate circulated by the Bank of England regarding the accounting reference date.

To the extent this report also includes accounts subject to reports filed with the Companies House of preceding financial years this could lead to differences according to a change of exchange rates between the present and preceding accounting reference dates. Where such differences occur they are explicitly shown in the report.

Depreciation

Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives, as follows:

Equipment	20,00 % reducing balance
Vehicle	33,33 % reducing balance
Software	33,33 % reducing balance

2. FIXED ASSETS

Cost	Tangible Assets £	Intangible Assets £
At 31/12/2011	17.128,97	1.272,18
Additions	39.109,66	0,00
Disposals	0,00	0,00
At 31/12/2012	56.238,63	1.272,18
Depreciation
Cumulated Depreciation as per 31/12/2011	10.748,49	954,14
Depreciation during the year	6.713,11	254,44
Cumulated Depreciation as per 31/12/2012	17.461,60	1.208,57
Net Book Value
At 31/12/2012	38.777,03	63,61
At 31/12/2011	6.547,12	326,35
Change in value due to different exchange rates	-166,65	-8,31
At 31/12/2011	6.380,47	318,04

3. SHARE CAPITAL

		2012 £	2011 £
Allotted, called up and fully paid:	1,00 ordinary share of £ 1 each.	1,00	1,00

4. LOSS/PROFITS PREVIOUS YEAR BROUGHT FORWARD

	£
Profit/Loss at 31/12/2011	94,67
Loss previous year brought forward at 31/12/2011	-3.287,09
Change in value due to different exchange rates	81,25
Loss previous year brought forward at 31/12/2012	-3.111,17

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