Stammdaten

Register
Amtsgericht Traunstein HRB 20472
Eingetragen
13.3.2009
Branche
UnternehmensberatungErbringung von Beratungsleistungen auf dem Gebiet der InformationstechnologieTätigkeiten der Großhandelsvermittlung von Waren ohne ausgeprägten Schwerpunkt
Gegenstand
Produkt und Vertriebsmarketing, sowie Personal & Unternehmensberatung, mit Ausnahme erlaubnispflichtiger Tätigkeiten.

Historie

Keine Bekanntmachungen für diesen Filter verfügbar

Management

NameRolle
Frank Simon
seit 21.10.2010
Geschäftsführer

Konzern- und Jahresabschlüsse

TRIAFLEX LIMITED

Neumarkt-Sankt Veit

(vormals: Vilsbiburg)

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

BILANZ



AKTIVA

ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31/12/2010

Contens

Abbreviated balance sheet

Notes to the abbreviated accounts

ABBREVIATED BALANCE SHEET AS AT 31/12/2010

2010

2009

Note

Euro

Euro

Euro

Euro

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

13.940,04

8.313,94

Investments

12.150,00

1.700,00

26.090,04

26.090,04

10.013,94

10.013,94

Current Assets

Stocks

0,00

0,00

Debtors & other items of property:

amount faling due within one year

52.866,48

26.239,62

Investments

0,00

0,00

Cash at bank and in hand

11.526,58

0,00

64.393,06

64.393,06

26.239,62

26.239,62

Payments and accrued income

240,00

0,00

Creditors: amounts falling due within year

3.981,42

215,52

Net Current Assets (liabilities)

60.651,64

60.651,64

26.024,10

26.024,10

Total Assets Less Current Liabilities

86.741,68

36.038,04

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

10.000,00

0,00

Provisions for liabilities and charges

23.408,00

12.317,00

Accruals and deferred income

0,00

0,00

Untaxed reserves

0,00

0,00

53.333,68

23.721,04



PASSIVA

2010

2009

Note

Euro

Euro

Euro

Euro

Capital and Reserves (Goverment Funds)

Called up share capital

3

1.000,00

1.000,00

Share premium account

0,00

0,00

Other reserves

0,00

0,00

Retained earnings / Accumulated

losses brought forward

22.721,04

0,00

Provit and loss account

29.612,64

53.333,68

22.721,04

23.721,04

Shareholder's Fund

53.333,68

23.721,04

ANHANG

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 reponsibilities for ensuring that the company keeps accouting records which comply with section 386 of the Companies Act 2006, and for preparing financial statements which give an true an fair view of the state of affairs of the Company as at 31/12/2010 and of its profit for the year them 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 habe been prepared in accordance with the special provisions applicable to companies subject to the small companies regime, were approved by the board on 31/12/2010 an signed on its behalf.

Frank Simon
Director

NOTES TO THE ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31/12/2010

1. ACCOUNTING POLICIE

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 statment 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.

1.4. Foreign Currencies

All figures are reported in Euros.

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 in the following bases:

Plant and machinery

0,00

%

Motor vehicles

0,00

%

Furniture, fittings and equipment

0,00

%


2. TANGIBLE FIXED ASSETS

Euro

Cost or Revaluation

As at 31/12/2009

8.313,94

Additions

9.859,96

Disposals

0,00

As at 31/12/2010

18.173,90

Depreciation

Charge for the year

4.233,86

On disposals

0,00

As at 31/12/2010

4.233,86

Net book value

As at 31/12/2010

13.940,04


3. Share Capital

Euro

Authorised

1.000 Ordinary shares of Euro 1 each

1.000,00

Alloted, called up and fully paid

1.000 Ordinary shares of Euro 1 each

1.000,00

 

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 30.11.2011

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