Kempe-Bau LimitedLiquidiert

Kempe-Bau Limited

Breitscheid

Report and Accounts 31 December 2012

KEMPE-BAU LIMITED, LONDON

Report and accounts

Contents

Company information

Director's report

Profit and loss account

Balance sheet

Notes to the accounts

Company Information

Director

Mr M Kempe

Secretary

STM Nominee Secretaries Ltd

Accountants

STM

Chartered Certified Accountants

157 Hampton Lane

Blackfield

Hampshire

50451 W E

Registered number

6829396

Director's Report

The director presents his report and accounts for the year ended 31 December 2012.

Principal activities

The company's principal activity during the year continued to be that of business support services.

Directors

The following persons served as directors during the year:

Small company provisions

This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.

This report was approved by the board on 25 September 2013 and signed on its behalf.

Profit and Loss Account for the year ended 31 December 2012

Balance Sheet as at 31 December 2012

The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.

The member has not required the company to obtain an audit in accordance with section 476 of the Act.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.

Notes to the Accounts for the year ended 31 December 2012

1 Accounting policies

Basis of preparation

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

Turnover

Turnover represents the value, net of value added tax and discounts, of goods provided to customers and work carried out in respect of services provided to customers.

Depreciation

Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.

Deferred taxation

Full provision is made for deferred taxation resulting from timing differences between the recognition of gains and losses in the accounts and their recognition for tax purposes. Deferred taxation is calculated on an un-discounted basis at the tax rates which are expected to apply in the periods when the timing differences will reverse.

Foreign currencies

Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies are translated at the rate of exchange ruling at the balance sheet date. All differences are taken to the profit and loss account.

2 Operating profit

3 Interest payable

4 Taxation

5 Tangible fixed assets

6 Debtors

7 Creditors: amounts failing due within one year

8 Share capital

9 Profit and loss account

10 Related party transactions

11 Ultimate controlling party

The company is controlled by Mr T Hartwig who is a 100% shareholder of the company.

Detailed profit and loss account for the year ended 31 December 2012

Detailed profit and loss account for the year ended 31 December 2012