A Flock Of Sheep Ltd.Liquidiert

23566 Lübeck, DEU

Stammdaten

Register
Amtsgericht Lübeck HRB 10168 HL
Eingetragen
7.3.2006
Branche
Erbringung von Beratungsleistungen auf dem Gebiet der InformationstechnologieUnternehmensberatungTätigkeiten von Werbeagenturen
Gegenstand
Beratung von Unternehmen, Tätigkeiten im Marketingbereich, Entwicklung von kreativen Konzepten.

Historie

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Management

NameRolle
Marcus Taeschner
seit 9.6.2010
Direktor

Konzern- und Jahresabschlüsse

A Flock Of Sheep Ltd.

Lübeck

A FLOCK OF SHEEP LIMITED, WAKEFIELD

Registered Number: 5591807

ABBREVIATED ACCOUNTS 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   1,00   1,00  
Tangible fixed Assets 2 5.086,00   5.608,00  
Investments   0,00   0,00  
    5.087,00 5.087,00 5.609,00 5.609,00
Current Assets          
Stocks   0,00   0,00  
Debtors & other items of property:          
amount falling due within one year   7.543,59   6.690,54  
Investments   0,00   0,00  
Cash at bank and in hand   4.372,15   2.484,38  
    11.915,74 11.915,74 9.174,92 9.174,92
Payments and accrued income   1.780,00   0,00  
Creditors: amounts falling due within one year   (5.773,02)   (6.958,48)  
Net Current Assets (liabilities)   7.922,72 7.922,72 2.216,44 2.216,44
Total Assets Less Current Liabilities     13.009,72   7.825,44
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     0,00   0,00
Provisions for liabilities and charges     (6.835,61)   (3.169,41)
Accruals and deferred income     (861,50)   0,00
Untaxed reserves     0,00   0,00
      5.312,61   4.656,03
Financed by:          
Capital and Reserves (Government Funds)          
Called up share capital 3 100,00   100,00  
Share premium account   0,00   0,00  
Other reserves   0,00   0,00  
Retained earnings / Accumulated losses brought forward   4.556,03   4.274,01  
Profit and loss account   656,58 5.312,61 282,02 4.656,03
Shareholder's Fund     5.312,61   4.656,03

For the year ending 31/12/2012 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for:

 

(I) complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

 

(II) preparing accounts which give a true an fair view of the state of affairs of the company as at the end of the financial year and of its profit and loss for the year, and which otherwise comply with the requirements of this Act relating to accounts, so far as applicable to the company.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

 

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 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 June 2002).

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 20,00 %
Furniture, fittings and equipment 20,00 %

2. TANGIBLE FIXED ASSETS

 
Cost or Revaluation  
As at 31/12/2011 5.608,00
Additions 2.961,18
Disposals 0,00
As at 31/12/2012 8.569,18
Depreciation  
Charge for the year 3.483,18
On disposals 0,00
As at 31/12/2012 3.483,18
Net book value  
As at 31/12/2012 5.086,00

3. SHARE CAPITAL

 
Authorised  
0 Ordinary shares of £1 each 100,00
Alloted, called up and fully paid  
0 Ordinary shares of £1 each 100,00

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