active Legal form Ltd.

Grebe Consult Ltd.

Zossen OT Wünsdorf ·HRB 20143 Potsdam

Overview

Legal form
Ltd.
Address
Berliner Allee 52
15806 Zossen OT Wünsdorf
Commercial register
HRB 20143, Potsdam
Registration date
August 4, 2006
Industry
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Vermittlung von Gewerbegrundstücken und Nichtwohngebäuden für Dritte
Architekturbüros für Hochbau
Registered capital
10.00 GBP
Representation rules

Ist nur ein Director bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Directors bestellt, so wird die Gesellschaft durch diese gemeinsam vertreten.

Purpose
Die Durchführung von Dienstleistungen im Bereich Bauingenieurwesen, Infrastrukturplanung, Projektentwicklung, Internetdienstleistungen, EDV und Internet Dienstleistungen, Maklertätigkeiten im Grundstückshandel und Verkauf von Häusern sowie der Vermittlung von Wohnungen, sonstige Immobiliendienstleistungen und Onlinevermarktung.

Financials

Older figures · 2012 Why?

Why are there no newer figures?

The latest figures available here relate to fiscal year 2012. They describe the company at that time.

When are statements due?

Corporations such as GmbH, UG and AG generally have to disclose their accounts. The usual deadline is twelve months after the fiscal year ends; capital-market-oriented companies have shorter deadlines. A newly formed company may therefore not have filed its first statement yet.

What is published at each company size?

Size classes depend on total assets, annual revenue and average employee numbers. Generally, at least two of the three thresholds must be met on two consecutive reporting dates. Special rules apply to newly formed companies and certain reorganisations.

Micro-companies
up to €450,000 total assets · €900,000 revenue · 10 employees May meet their disclosure obligation by depositing a balance sheet. It can be retrieved from the Unternehmensregister after registration and payment of a fee. A profit and loss statement does not have to be disclosed, so only limited figures may be available.
Small companies
up to €7.5 million total assets · €15 million revenue · 50 employees Generally disclose a balance sheet and notes, with permitted simplifications. They do not have to disclose their profit and loss statement. Revenue is therefore often absent from public filings, although some profit figures may still appear in the balance sheet.
Medium-sized companies
up to €25 million total assets · €50 million revenue · 250 employees Disclose a balance sheet, profit and loss statement, notes and management report, with statutory simplifications. Revenue and certain expenses may be combined into a gross-result figure in the profit and loss statement.
Large companies
Exceed at least two of the limits for medium-sized companies. Generally disclose full annual accounts, including the balance sheet, profit and loss statement and notes, together with a management report. Capital-market-oriented companies are generally classified as large.

These thresholds generally apply to fiscal years starting in 2024 or later; early application was permitted for 2023. Some thresholds were lower for older statements.

Other legal forms and exemptions

Sole traders and partnerships with a natural person bearing unlimited liability generally fall outside the disclosure rules for corporations. Particularly large businesses may nevertheless be covered by the German Public Disclosure Act. Certain subsidiaries may also qualify for exemptions when included in consolidated accounts.

Other reasons for missing or older figures

These are general explanations. Missing figures alone do not establish which reason applies to this company.

Not yet due or filed late
A statement may still be within its filing deadline or may be submitted late. The Federal Office of Justice can start administrative fine proceedings for disclosure breaches. Absence from this page does not establish such a breach.
Changes in disclosure scope
If a company becomes smaller or uses permitted simplifications, later statements may contain less detail or may only be deposited. A figure available in earlier years may then be absent.
Removal, reorganisation or winding up
Reports under this company may end after removal from the register or a merger. Liquidation, insolvency or inactivity does not automatically remove disclosure obligations; these generally continue until removal from the register.
Data coverage
A statement may already be published or deposited but not yet be included or fully processed in our dataset. Missing individual disclosures in the document also limit the figures that can be derived.

Newer figures appear here once the relevant statements have been added to our dataset and processed. This hint describes the data available on this page.

Revenue 2012
132.267 €
Total assets 2012
26.873 €
Net income 2012
1.600 €
6 previous years · values unlocked with an API key Get API key →

Balance sheet

2012
Assets 26,9 k
  • Current Assets 87,0 % 23,4 k
  • Net Current Assets 76,4 % 20,5 k
  • Total Assets less Current Liabilities 76,4 % 20,5 k
  • Fixed Assets 13,0 % 3,5 k
Liabilities and Equity 26,9 k
  • Equity 70,3 % 18,9 k
  • Captial and Reserves 70,3 % 18,9 k
  • Revenue Reserves 70,2 % 18,9 k
  • NET ASSETS 57,2 % 15,4 k
  • Long-term Debt 19,2 % 5,2 k
  • Other Liabilities 10,5 % 2,8 k
  • Shares to allot and to be called up 0,0 % 10
Full balance sheet line items with an API key Get API key →

Balance sheet data available for 6 earlier fiscal years.

Profit & loss

2012
Income 271,2 k
  • Revenue 48,8 % 132,3 k
  • General administrative expenses 47,7 % −129,5 k
  • Operating result 1,0 % 2,8 k
  • Result before taxes 0,8 % 2,3 k
  • Annual net profit/loss 0,6 % 1,6 k
  • Retained Profit for the Financial Year 0,6 % 1,6 k
  • Income and profit taxes 0,2 % −650
  • Interest Expenses 0,2 % −566
  • I' Dividends 0,0 % 0
Full P&L line items with an API key Get API key →

P&L data available for 2 earlier fiscal years.

Authorized representatives

  • Ingo Grebe since 2007 Director

History

  1. 2014
  2. 10.02.
    Branch closed
    Grebe Consult Ltd.
  3. 2009
  4. 19.11.
    Change of address
    Grebe Consult Ltd.
  5. 2007
  6. 30.03.
    Incorporation
    Grebe Consult Ltd.
  7. 30.03.
    Change of share capital
    Grebe Consult Ltd.
  8. 30.03.
    Register cross-reference
    Grebe Consult Ltd.
  9. 30.03.
    Change of seat
    Grebe Consult Ltd.
  10. 30.03.
    Change of bylaws
    Grebe Consult Ltd.
  11. 30.03.
    Change of legal form
    Gesellschaft mit beschränkter Haftung nach englischem Recht
4 more events including all details Get API key →

Annual statements

Original published statements, ordered by fiscal year.

5 documents
Fiscal year Document Published Access
2012 Jahresabschluss Published Via the API
2011 Jahresabschluss Published Read full text
2010 Jahresabschluss Published Via the API
2009 Jahresabschluss Published Via the API
2008 Jahresabschluss Published Via the API
All financial statements via the API
2011 Jahresabschluss Full text

Grebe Consult Ltd.

Zossen

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Report and Accounts
For the Year Ended 31st December 2011

Company Information
Director's Report
Profit and Loss Account
Balance Sheet
Notes to the Accounts
The following page does not form part of the statutory accounts
Detailed Profit and Loss Account
Grebe Consult Limited
Company Information

Director Ingo Grebe
Company Secretary Marion Grebe
Bankers
Registered Office The Picasso Building, Calverdale Road, Wakefield WF 1 5PF, GB
Registered Number 5.896.380,00

Director's Report

The director presents his report and accounts for the year ended 31st December 2011.

Principle Activities

The company's principle activity during the year continued to be the civil engineering consultancy services.

Director

The director who served during the year and his interests in the share capital of the company was as follows:

£ 100 Ordinary Shares 2011
Mr. Ingo Grebe 10

Political and Charitable Donations

During the year, the company made no political or charitable contributions.

Small Company Special Provisions

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

This report was approved by the Board on 6th August 2012.

 

Mr. Ingo Grebe, Director

Profit and Loss Account
For the Year Ended 31st December 2011

Notes 2011
£		 2010
£
Turnover 2 103.998 113.489
Administrative Costs (103.210) (104.270)
Operating Profit 3 788 9.219
Interest Expenses (654) (1.735)
Profit on Ordinary Activities before Taxation 134 7.484
Tax on Profit on Ordinary Activities 4 (192) (1.754)
Profit for the Financial Year (58) 5.730
Dividends 0 0
Retained Profit for the Financial Year 9 (58) 5.730

Turnover and operating profit derive wholly from continuing operations.

There were no recognised gains and losses for both years other than those included in the profit and loss account.

The notes on pages 5 to 7 form part of these financial statements.

Balance Sheet
As at 31st December 2011

Notes 2011 2010
£ £ £ £
Fixed Assets
Tangible Fixed Assets 5 3.830 5.375
Current Assets
Debtors and Prepayments 6 15.536 16.205
Cash at Bank and in Hand 14.538 14.993
30.074 31.198
Creditors: amounts falling due within one year 7 (6.442) (7.096)
Net Current Assets 23.632 24.102
Total Assets less Current Liabilities 27.462 29.477
Creditors: amounts falling due after more than one year
Long-term Debt (9.516) (11.117)
NET ASSETS 17.946 18.360

Liabilities
Notes 2011 2010
£ £ £ £
Captial and Reserves
Called up Share Capital 8 10 10
Profit and Loss Account 9 17.936 18.350
SHAREHOLDERS' FUNDS 9 17.946 18.360

For the year ending 31/12/2011 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 and 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.

 

Approved by the Board on 6th August 2012

Mr Ingo Grebe, Director

Notes to the Accounts
For the Year Ended 31st December 2011

1 Accounting Policies

The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entitied (effective June 2008).

Turnover

Turnover represents the invoiced value of goods and services supplied by the company, net of value added tax and trade discounts.

Depreciation

Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives, as follows:-

Office Equipment 20 % Lin.
Car 12,5 % Lin.
Notebook 33 % Lin.

2 Turnover

The company's turnover is exclusively attributable to markets outside the UK.

3 Operating Profit

2011
£		 2010
£
This is stated after charging:
Depreciation of owned fixed assets Directors' remuneration 1.879 2.359

4 Taxation

2011
£		 2010
£
UK Corporation Tax - -
Deferred Tax - -
Tax on Profit on Ordinary Activies 192 1.754

5 Tangible Fixed Assets

Equipment
£		 Total
£
Cost
At 1st January 2011 11.174 11.174
Additions 2011 334 334
At 31st December 2011 11.508 11.508
Depreciation
At 1st January 2011 5.799 5.799
Provided during the year 1.879 1.879
At 31st December 2011 7.678 7.678
Net Book Value
At 31st December 2011 3.830 3.830

6 Debtors

2011
£		 2010
£
Trade Debtors 3.651 4.461
Prepayments and accrued income 11.885 14.690
15.536 19.151

7 Creditors: amounts falling due within one year

2011
£		 2010
£
Corporation Tax 0 535
Other taxes & social security costs 0
Other Liabilities 6.442 6.561
6.442 7.096

8 Share Capital

2011
£		 2010
£
Allotted, called up and fully paid 0 0
Ordinary shares of £1 each 10 10
10 10

9 Profit and Loss Account

2011
£		 2010
£
As at 1st January 2011 18.350 14.017
Retained profit (58) 5.730
Translation adjustments (356) (1397)
Dividends
At 31st December 2011 17.936 18.350

Detailed Profit and Loss Account For the Year Ended 31st December 2011

2011 2010
£ £ £ £
Fees Received 103.998 113.489
Less: Expenses
Wages and salaries 57.250 43.246
Mileage Expenses 12.513 13.920
Travel and Accommodation Expenses 5.233 4.167
Postage, Stationery & IT Consumables 17.915 28.048
Advertising 1.346 2.502
Telephone 4.574 3.964
Leasing 350 357
Services 379 3.965
Accountancy Charges 1.771 1.864
Depreciation 1.879 2.237
103.210 (103.210) 104.270 (104.270)
Net Trading Profit for the Year 788 9.219
Bank Interest Received (Gross) (654) (1.735)
Net Profit for the Year 134 7.484

Register documents

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  • Current extract (AD) PDF
  • Chronological extract (CD) PDF
  • Structured content (SI, XML) XML
  • Shareholders list PDF
  • Articles of association PDF

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