Noris Immo LimitedLiquidiert

90607 Rückersdorf, DEU

Stammdaten

Register
Amtsgericht Nürnberg HRB 29279
Eingetragen
29.4.2008
Branche
Vermittlung von Gewerbegrundstücken und Nichtwohngebäuden für DritteVerwaltung von Gewerbegrundstücken und Nichtwohngebäuden für DritteKauf und Verkauf von eigenen Gewerbegrundstücken und Nichtwohngebäuden
Gegenstand
Die Unternehmensberatung und die Vermittlung von Liegenschaften.

Historie

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Management

NameRolle
Sandra Bürger
seit 16.1.2013
Geschäftsführer

Konzern- und Jahresabschlüsse

Noris Immo Limited

Noris Immo Limited, Birmingham

Rückersdorf

(vormals: Fürth)

Jahresabschluss zum 31.12.2012

ABBREVIATED ACCOUNT FOR THE YEAR ENDED 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   0,00   0,00  
Tangible fixed Assets 2 3.759,00   4.058,00  
Investments   0,00   0,00  
    3.759,00 3.759,00 4.058,00 4.058,00
Current Assets          
Stocks   0,00   0,00  
Debtors & other items of property:          
amounts falling due within one year   2.374,65   8.802,43  
Investments   0,00   0,00  
Cash at bank and in hand   25.665,58   73.509,10  
    28.040,23   82.311,53  
Prepayments and accrued income   0,00   0,00  
Creditors: amounts falling due within one year   (477,44)   (1.230,93)  
Net Current Assets (liabilities)   27.562,79 27.562,79 81.080,60 81.080,60
Total Assets Less Current Liabilities     31.321,79   85.138,60
Creditors: amounts falling due alter more than one year     0,00   0,00
Provisions for liabilities and charges     (2.250,00)   (2.100,00)
Accruals and deferred income     0,00   0,00
Untaxed reserves     0,00   0,00
      29.071,79   83.038,60
Financed by:          
Capital and Reserves (Government          
Funds)          
Called up Share capital 3 132,50   132,50  
Share premium account   0,00   0,00  
Other reserves   0,00   0,00  
Retained earnings / Accumulated          
losses brought forward   2.906,10   55.157,24  
Profit and loss account   26.033,19 29.071,79 27748,86 83.038,60
Shareholders Fund   29.071,79   83.038,60

The directors consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 249A(1) of the Companies Act 1985 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 249B(2) of the Act. The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 221 of the Companies Act 1985, and for preparing financial statements which give a true and 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 226, 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 of Part VII of the Companies Act 1985 applicable to small companies, were approved by the board on 19/04/2013 and signed on its behalf.

 

Director

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 June 2002).

1.3. Turnover

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

1.4. Foreign Currencies

All figures are reported in Euro.

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 an the following bases:

Plant and machinery 0,00 %
Motor vehicles 0,00 %
Furniture, fittings and equipment 20% and 33,3 %

2. TANGIBLE FIXED ASSETS

Cost or Revaluation  
At 01/01/2012 4.058,00
Additions 2.356,55
Disposals 0,00
At 31/12/2012 6.414,55
Depreciation  
Charge for the year 2.655,55
On disposals 0,00
At 31/12/2012 2.655,55
Net book value  
At 31/12/2012 3.759,00

3. SHARE CAPITAL

Authorised  
100 Ordinary shares of £1 each 132,50
Allotted, called up and fully paid  
50 Ordinary shares of £1 each 132,50

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