Master Data

Registry
Register court München HRB 163896
Previous
Toponome International Ltd.
Registered
9/18/2006
Industry
Consulting architectural activities in town, city and regional planningComputer consultancy activitiesConsulting architectural activities in landscape architecture
Purpose
Beratung von wissenschaftlichen Einrichtungen und Unternehmen auf dem Gebiet der Toponomforschung, insbesondere hinsichtlich der technischen Etablierung von Toponome Reading Systems (TRS).

History

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Management

NameRole
Uwe Hugo Zach
since 8/12/2015
Director

Financial Report

Topos Nomos Ltd.

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013

STATEMENTS OF THE COMPANY'S BOARD

The company is exempt from the requirements relating to preparing audited accounts in accordance with Section 477 of the Companies Act 2006.

The members have not required the company to obtain an audit of ist accounts for the year 2013 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

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

Signed on behalf of the board.

 

15.5.15

on behalf of Director Uwe Hugo Zach

Chief Representative Dr. W. Schubert

Abbreviated Balance Sheet as at 31.12.2013

Notes 31.12.13 30.12.12
£ £ £ £
A CALLED UP SHARE CAPITAL NOT PAID     1,00   1,00
B FIXED ASSETS          
I Intangible Assets 1 2.552,22   3.071,47  
II Tangible Assets 2 710,33   1.183,06  
III Investments   0,00   0,00  
      3.262,55   4.254,53
C CURRENT ASSETS          
I Stocks   30.860,32   28.591,30  
II Debtors   111.196,16   35.068,87  
III Investments   0,00   0,00  
IV Cash at bank and in hand   314.682,22   321.043,87  
    456.738,69   384.704,04  
D PREPAYMENTS AND ACCRUED INCOME   0,00   0,00  
E CREDITORS          
Amounts falling due          
within one year   40.436,11   30.044,74  
F NET CURRENT ASSETS     416.302,58   354.659,30
G TOTAL ASSETS LESS CURRENT LIABILITIES     419.566,13   358.914,82
H CREDITORS          
Amounts falling due after more than one year     0,00   0,00
I PROVISIONS FOR LIABILITIES AND CHARGES     164.033,98   146.802,36
J ACCRUALS AND DEFERRED INCOME     109.729,48   171.110,98
K CAPITAL AND RESERVES          
I Called up share capital 3   1,00   1,00
II Share premium account     0,00   0,00
III Revaluation reserve     0,00   0,00
IV Other reserves     0,00   0,00
V Profit and loss account     131.889,67   99.978,52
Shareholders' funds     131.890,67   99.979,52

For the year ending 31 December 2013 the company was entitled to exemption from audit under Section 477 of the Companies Act 2006.

The members have not required the company to obtain an audit in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibility for complying with the requirements of the Act with respect to accounting records and for the preparation of accounts.

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

 

15.5.15

Chief Representative Dr. W. Schubert

Notes to the abbreviated accounts for the year ended 31.12.2013

ACCOUNTING POLICIES

Basis of accounting

There have been no changes in accounting policies during the year. The accounts have been prepared under the historical cost convention and with the Financial Standard for Smaller Entities (FRSSE, effective June 2005).

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with German tax law.

Currency

The business of the company and its total transactions are conducted exclusively in the currency of European EURO. Therefore all relevant information available as at 31.12.2013 had to be translated into British £ applying the exchange rate circulated by the Bank of England regarding the accounting reference date.

Turnover

Turnover comprises the value of sales excluding value added tax and trade discounts.

Intangible fixed assets and depreciation

Depreciation has been provided at the following rates in order to write down the cost or valuation, less estimated residual value, of all tangible fixed assets over their expected useful lives. The rates and methods relating to a whole calendar year generally applicable are:

Software 33,3 % reducing balance

Tangible fixed assets and depreciation

Depreciation has been provided at the following rates in order to write down the cost or valuation, less estimated residual value, of all tangible fixed assets over their expected useful lives. The rates and methods relating to a whole calendar year generally applicable are:

Computer 33,3 % reducing balance
Cars 20 % reducing balance
Operating and business equipment 12,5 - 20 % reducing balance
Machines 12,5 - 20 % reducing balance
Inferior Economic Goods 100 % reducing balance

1. INTANGIBLE FIXED ASSETS

2013 Total
£
Cost  
At 01/01 3.071,47
Acquisitions 0,00
Disposals 0,00
Transfers 0,00
  0,00
Depreciation  
At 01/01 0,00
Charge for year 519,25
  519,25
Net Book Value  
At 30.12.2012 3.071,47
At 31.12.2013 2.552,22

2. TANGIBLE FIXED ASSETS

Total
£
Cost  
At /01 1.183,06
Acquisitions 0,00
Disposals 0,00
Transfers 0,00
  0,00
Depreciation  
At 01/01 0,00
Charge for year 472,73
  472,73
Net Book Value  
At 30.12.2012 1.183,06
At 31.12.2013 710,33

3. SHARE CAPITAL

2013
£
Authorised:  
100 ordinary shares of GBP 1 each 100,00
Allotted, called up and fully paid  
1 ordinary shares of GBP 1 each 1,00

Signed on behalf of the board.

 

15.5.15

on behalf of Director Uwe Hugo Zach

Chief Representative Dr. W. Schubert

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