Stammdaten

Register
Amtsgericht Charlottenburg (Berlin) HRB 106624
Eingetragen
21.3.2007
Branche
Großhandel mit Blumen und PflanzenTätigkeiten der Großhandelsvermittlung von MöbelnEinzelhandel mit Blumen, Pflanzen, Sämereien und Düngemitteln
Gegenstand
Gegenstand der Zweigniederlassung: Abwicklung von Geschäften als allgemeines kommerzielles Unternehmen mit dem Hauptbetätigungsfeld des Verkaufs und der Vermietung von Blumenpyramiden und ähnlichen Produkten.

Historie

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Management

NameRolle
Michael Arens-Fischer
seit 21.3.2007
Direktor
Mark Wunder
seit 21.3.2007
Direktor

Konzern- und Jahresabschlüsse

M2 EUROPE LIMITED

Birmingham

Jahresabschluss zum 31.12.2012

ABBREVIATED BALANCE SHEET as at 31/12/2012

    As at 31/12/2012 As at 31/12/2011
  Note
Called up share capital not paid   0,00 0,00 0,00 0,00
Fixed Assets          
Intangible Assets   2,00   501,00  
Tangible fixed Assets 2 1,00   83,00  
Investments   0,00   0,00  
    3,00 3,00 584,00 584,00
Current Assets          
Stocks   0,00   0,00  
Debtors & other items of property: amounts falling due within one year   879,00   403,00  
Investments   0,00   0,00  
Cash at bank and in hand   27.994,00   12.020,00  
    28.873,00 28.873,00 12.423,00 12.423,00
Prepayments and accrued income   0,00   0,00  
Creditors: amounts falling due within one year   (8,00)   0,00  
Net Current Assets (liabilities)   28.865,00 28.865,00 12.423,00 12.423,00
Total Assets Less Current Liabilities     28.868,00   13.007,00
Debtors & other items of property: amounts falling due after more than one year     0,00   0,00
Creditors: amounts falling due after more than one year     (17.514,00)   (17.514,00)
Provisions for liabilities and charges     (7.694,00)   (2.200,00)
Accruals and deferred income     0,00   0,00
Untaxed reserves     0,00   0,00
      3.660,00   (6.707,00)
Financed by:          
Capital and Reserves (Government Funds)          
Called up share capital 3 295,00   295,00  
Share premium account   0,00   0,00  
Other reserves   0,00   0,00  
Retained earnings / Accumulated losses brought forward   0,00   0,00  
Profit and loss account   3.365,00 3.660,00 (7.002,00) (6.707,00)
Shareholder`s Fund     3.660,00   (6.707,00)

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 an fair view of the state of affairs of the Company as at 31/12/2012 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 23/08/2013 and signed on its behalf.

 

Michael Arens-Fischer, Director

The notes on pages 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2012

1. ACCOUNTING POLICIES

1.1. 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 statement 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 April 2008).

1.3. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax

3. INTANGIBLE FIXED ASSETS

Cost
As at 01/01/2012 501,00
Additions 0,00
Disposals 0,00
Transfers 0,00
At 31/12/2012 501,00
Depreciation  
Charge for the year 499,00
On disposals 0,00
At 31/12/2012 499,00
Net book value  
At 31/12/2012 2,00

4. TANGIBLE FIXED ASSETS

Cost
As at 01/01/2012 83,00
Additions 0,00
Disposals 0,00
Transfers 0,00
At 31/12/2012 83,00
Depreciation  
Charge for the year 82,00
On disposals 0,00
At 31/12/2012 82,00
Net book value  
At 31/12/2012 1,00

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