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NEL New Energy LimitedLiquidiert

Birkenstraße 4, 34637 Schrecksbach, DEU

Stammdaten

Register
Amtsgericht Marburg HRB 4859
Eingetragen
10.11.2004
Branche
Tätigkeiten von WerbeagenturenTätigkeiten von Strom- und Erdgasmaklerinnen und -maklernTätigkeiten der Großhandelsvermittlung von Kraftwagen
Gegenstand
Vornahme und Ausübung aller gewerblichen Geschäfte und Tätigkeiten, sowie aller damit zusammenhängenden Tätigkeiten, die für eine allgemeine kaufmännische Handelsgesellschaft und/oder sonstige Gesellschaft üblich und erforderlich sind. Als Schwerpunkt betrachtet die Gesellschaft die Branche der erneuerbaren Energien. In diesem Zusammenhang können alle damit zusammenhängenden Geschäfte aller möglichen Geschäftsbereiche getätigt werden, die nach Gutdünken der Geschäftsführung für die Gesellschaft und ihre wirtschaftlichen Ziele von Vorteil sein können. Weiterhin betreibt die Zweigniederlassung alle Tätigkeiten und Dienstleistungen im Sinne einer Werbeagentur.

Historie

Keine Bekanntmachungen für diesen Filter verfügbar

Management

NameRolle
Friedhelm Haas
seit 10.11.2004
Geschäftsführer

Konzern- und Jahresabschlüsse

NEL New Energy Limited

Schrecksbach

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

NEL NEW ENERGY LIMITED ,BIRMINGHAM

Registration number 05216765
(England and Wales)

NEL New Energy Limited
Director's report and financial statements
for the period ended 31 st December 2011

Company information

Director Mr. Friedhelm Haas
Secretary Go Ahead Services Ltd.
Company number 05216765
Registered office 39/40 Calthorpe Road
  Birmingham
  B15 1 TS
Accountants Schlegel Stingel Scheinpflug Bernert Partnerschaft
  Rosenstr. 38
  25746 Heide
  Germany

Contents

Director's report

Accountants' report

Profit and loss account

Balance sheet

The director presents this report and the financial statements for the period ended 31 st December 2011.

Incorporation

The company was incorporated on 20 th August 2004 as NEL New Energy Limited. The company commenced trade on 11 th November 2004.

Principal activity

The principal activity of the company is that business and management consulting.

Directors and their interests

The directors who served during the period and their interests in the company are as stated below:

Class of share 31/12/10 31/12/2011
Friedhelm Haas ordinary 100 100

This report is prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

This report was approved by the Board on 20 th July 2012 and signed on its behalf by

 

Friedhelm Haas, Director

Accountants' report on the unaudited financial statements to the director of
NEL New Energy Limited

As described on the balance sheet you are responsible for the preparation of the financial statements for the period ended 31 st December 2011 set out on pages 3 to 5 and you consider that the company is exempt from an audit. In accordance with your instructions we have compiled these unaudited financial statements, in order to assist you to fulfil your statutory responsibilities, from the accounting records and information supplied to us.

Schlegel Stingel Scheinpflug Bernert Partnerschaft
Steuerberater und vereidigte Buchprüfer
Rosenstr. 38
25746 Heide
Germany

Profit and loss account
for the period ended 31st December 2011

Period Period
ended ended
31/12/10 31/12/11
€ €
Turnover   1.333.143,72   824.206,61
Other income   5.663,70   17.382,73
Gross Profit   1.338.807,42   841.589,34
Material Costs        
Expenses for Raw & Auxiliary Materials, Supplies & Goods   (1.056.998,56)   (499.031,76)
Other expenses   (129.753,41)   (115.714,50)
Gross profit   152.055,45   226.843,08
Wages and saleries   (71.156,31)   (94.847,64)
Administrative expenses   (7.688,80)   (10.897,72)
Depreciation and amortisation of fixed assets   (19.867,99)   (23.214,18)
Other operating expenses   (39.116,69)   (36.148,07)
Operating profit   14.225,66   61.735,47
Other interest and        
similar expenses   (588,17)   (405,97)
Profit on ordinary activities before taxation   13.637,49   61.329,50
Tax on profit on ordinary activities (Income tax)   (3.368,34)   (19.245,60)
Other Taxes   (545,83)   (708,32)
Profit on ordinary        
activities after taxation   9.723,32   41.381,58
Net profit for the period   9.723,32   41.381,58
Profit brought forward from the previous year   167.382,41   177.105,73
Balance sheet profit   177.105,73   218.487,31

Balance sheet
as at 31st December 2011

  31/12/10 31/12/11
  € € € €
Fixed assets (noncurrent)        
Intangible assets 2.333,00   2.044,00  
Other intangible assets 7.159,00   4.985,00  
Property, plant and equipment 46.810,00   60.877,00  
Total noncurrent assets   56.302,00   67.906,00
Current assets        
Stocks 23.849,26   0,00  
Receivables from goods and service 40.954,94   92.830,08  
Other Receivables 21.163,60   452,30  
Cash at bank and in hand 92.093,05   161.904,57  
Total current assets   178.060,85   255.186,95
Deferred income and accrued expenses   981,01   1.596,85
Total assets   235.343,86   324.689,80
Shareholders' equity        
Capital reserve 149,38   149,38  
Deposits not call-in 149,38   (149,38)  
Net Profit of the year 177.105,73   218.487,31  
Total Shareholders' equity   177.105,73   218.487,31
Accruals and deferrals   9.919,00   6.410,00
Other accurals   31.164,00   23.460,00
Current Liabilities        
Liabilities to banks 126,09   0,00  
Trade accounts and notes Payable 1.906,47   42.270,25  
Other current liabilities 15.122,57   34.062,24  
Total current liabilities   17.155,13   76.332,49
Total shareholders' equity and liabilities   235.343,86   324.689,80

The director's statements required by Section 475 (2+3) are shown on the following page which forms part of this Balance Sheet.

Director's statements required by Section 418
for the period ended 31st December 2011

In approving these financial statements as director of the company I hereby confirm:

(a) that for the period stated above the company was entitled to the exemption conferred by Section 477 (1) of the Companies Act 2006 ;

(b) that no notice has been deposited at the registered office of the company pursuant to Section 476 (1) to (3) requesting that an audit be conducted for the period ended 31 st December 2011 and

(c) that I acknowledge my responsibilities for:

(1) ensuring that the company keeps accounting records which comply with Section 386, 387 and

(2) preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of the financial period and of its profit or loss for the period then ended in accordance with the requirements of Section 394, 395 and which otherwise comply with the provisions of the Companies Act relating to financial statements, so far as applicable to the company.

These financial statements are prepared in accordance with the special provisions of Part 15 Chapter 4 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board on 20.07.2012 and signed on its behalf by

 

Friedhelm Haas, Director

Nachrichten & Medien

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