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GOLDAUV LimitedLiquidated

53111 Bonn, DEU

Master Data

Registry
Register court Bonn HRB 12838
Registered
12/17/2003
Industry
Wholesale of watches and jewelleryAgents involved in the sale of precision, photographic, optical equipment, watches, clocks, precious metal products and jewelleryRetail sale of watches and jewellery
Purpose
Ankauf von Edelmetallen, Schmuck, Uhren und sonstiger Kunstgegenstände und deren Verkauf oder sonstige Verwertung

History

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Management

NameRole
Heinzbert Hamacher
since 12/17/2003
Managing Director

Financial Report

GOLDAUV LIMITED

Bonn

Jahresabschluss zum Geschäftsjahr vom 01.11.2011 bis zum 31.10.2012

GOLDAUV LIMITED

Birmingham

ABBREVIATED BALANCE SHEET as at 31/10/2012

As at As at
31/10/2012 31/10/2011
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 21.660,50 24.835,00
Investments 0,00 0,00
21.660,50 21.660,50 24.835,00 24.835,00
Current Assets
Stocks 540.792,02 1.148.497,30
Debtors & other items of property: amounts falling due within one year 122.983,60 73.058,31
Investments 0,00 0,00
Cash at bank and in hand  399.155,13 44.600,69
1.062.930,75 1.062.930,75 1.266.156,30 1.266.156,30
Payments and accrued income 0,00 0,00
Creditors: amounts falling due within one year (20.841,37) (28.467,77)
Net Current Assets (liabilities) 1.042.089,38 1.042.089,38 1.237.688,53 1.237.688,53
Total Assets Less Current Liabilities 1.063.749,88 1.262.523,53
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 (121.662,05) (121.662,05)
Accruals and deferred income 0,00 0,00
Untaxed reserves 0,00 0,00
942.087,83 1.140.861,48
Financed by:
Capital and Reserves (Government Funds)
Called up share capital 3 7.225,50 7.225,50
Share premium account 0,00 0,00
Other reserves 0,00 0,00
Retained earnings / Accumulated losses brought forward 1.133.635,98 619.938,90
Profit and loss account (198.773,65) 942.087,83 513.697,08 1.140.861,48
Shareholder`s Fund 942.087,83 1.140.861,48
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 31/10/2012 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 31/10/2012 and signed on its behalf.
Heinzbert Hamacher
Director
The notes on pages 4 to 5 form part of these financial statements.
NOTES TO THE ABBREVIATED ACCOUNTS
For the year ended  31/10/2012
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 and 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 on the following bases:
Plant and machinery 12,50 %
Motor vehicles 0,00 %
Furniture, fittings and equipment 16,67 %
2. TANGIBLE FIXED ASSETS
    €
Cost or Revaluation    
As at 31/10/2011     24.835,00
Additions     7.344,33
Disposals     0,00
Transfers     0,00
At 31/10/2012     32.179,33
Depreciation    
Charge for the year     10.518,83
On disposals     0,00
At 31/10/2012     10.518,83
Net book value    
At 31/10/2012     21.660,50
3. SHARE CAPITAL
      €
Authorised
5000 Ordinary shares of £1 each 7.225,50
Allotted, called up and fully paid
5000 Ordinary shares of £1 each 7.225,50

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