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CoHaMo Ltd.

Dinslaken

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

COHAMO LTD

Birmingham/UK

Unaudited Abridged Financial Statements for the year ended 31.12.2017 Amended

Company Registration Number 6844948

	As at 31/12/2017	As at 31/12/2016
Fixed assets
Intangible assets	0,00		0,00
Tangible assets	41.489,00		59.193,00
Investments	0,00		0,00
	41.489,00	41.489,00	59.193,00	59.193,00
Current Assets
Stocks	266.524,00		239.834,00
Debtors	147.551,00		105.532,00
Investments	0,00		0,00
Cash at bank and in hand	11.125,00		186.477,00
Prepayments and accrued income	1.676,00		2.960,00
	426.876,00	426.876,00	534.803,00	534.803,00
Creditors: amounts falling due within one year	(321.746,00)		(352.036,00)
Net current assets	105.130,00	105.130,00	182.767,00	182.767,00
Total assets less current liabilities	146.619,00	146.619,00	241.960,00	241.960,00
Creditors: amounts falling due after more than one year	(46.013,00)		(69.967,00)
Provisions for liabilities	(700,00)		(13.055,00)
Accruals and deferred income	0,00		0,00
Net assets	99.906,00	99.906,00	158.938,00	158.938,00
Capital and reserves
Called up share capital	10.000,00		10.000,00
Share premium account	0,00		0,00
Revaluation reserve	0,00		0,00
Other reserves	0,00		0,00
Profit and loss Account	89.906,00	99.906,00	148.938,00	158.938,00
Shareholder's Fund		99.906,00		158.938,00

Notes to the Abridged Financial Statements

1 Summary of significant accounting policies

(a) General information and basis of preparation

COHAMO LIMITED is a company limited by shares incorporated in England and Wales within the United Kingdom. The address of the registered office is given in the company information on page 3 of these financial statements.The financial statements are presented in which is the functional currency of the company and rounded to the nearest €.

All members have consented to the abridgements of these financial statements.The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of "Financial Reporting Standard 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.The company transitioned to FRS102 Section 1A on 1 January 2015. There has been no effect on the accounting policies, opening equity and profit and loss for the comparative period.

(b) Tangible fixed assets

Tangible fixed assets are stated at cost (or deemed cost) or valuation less accumulated depreciation and accumulated impairment losses. Cost includes costs directly attributable to making the asset capable of operating as intended.Depreciation is provided on all tangible fixed assets, at rates calculated to write off the cost, less estimated residual value, of each asset on a systematic basis over its expected useful life as follows:

Plant and machinery:	0,00 %
Motor vehicles:	0,00 %
Furniture, fittings and equipment:	0,00 %
Land and buildings:	0,00 %

These amended accounts

- replace the original account

- are now the statutory accounts

- are prepared as they were at the date of the original account

2 Fixed assets

		Intangible fixed assets €	Tangible fixed assets €	Total €
Cost or valuation
at :	31/12/2016	0,00	59.193,00
Additions		0,00	240,00
Disposals		0,00	0,00
Revaluations		0,00	0,00
at :	31/12/2017	0,00	59.433,00	59.433,00
Amortisation or depreciation
at :	31/12/2016
Charge for the year		0,00	17.944,00
Impairment		0,00	0,00
Revaluation		0,00	0,00
Eliminated on disposals		0,00	0,00
at :	31/12/2017	0,00	17.944,00	17.944,00
Net book value:
at :	31/12/2017	0,00	41.489,00	41.489,00
at :	31/12/2016	0,00	59.193,00	59.193,00

3 Share capital

	2017 €	2016 €
authorised
10000 ordinary share of 1 € each	10.000,00	10.000,00
alloted, called up and fully paid
10000 ordinary share of 1 € each	10.000,00	10.000,00

Consent

COHAMO LIMITED, Company No. 06844948 ("the Company")

CONSENT TO ABRIDGED ACCOUNTS

In respect of the Company's financial year ended 31 December 2017, all of the members have consented to the preparation of abridged accounts in accordance with Section 444(2A) of the Companies Act 2006.

Date 20/12/2019

For and on behalf of COHAMO LIMITED

Detlef Pauls, Director

Kirsten Pauls, Director

2d:T53a4,

CoHaMo Ltd.

Dinslaken

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

COHAMO LTD

Birmingham/UK

Unaudited Abridged Financial Statements for the year ended 31.12.2016 Amended

Company Registration Number 6844948

	As at 31/12/2016	As at 31/12/2015
Fixed assets
Intangible assets	0,00		0,00
Tangible assets	59.193,00		53.221,00
Investments	0,00		0,00
	59.193,00	59.193,00	53.221,00	53.221,00
Current Assets
Stocks	239.834,00		255.287,00
Debtors	105.532,00		122.704,00
Investments	0,00		0,00
Cash at bank and in hand	186.477,00		136.397,00
Prepayments and accrued income	2.960,00		6.602,00
	534.803,00	534.803,00	520.990,00	520.990,00
Creditors: amounts falling due within one year	(352.036,00)		(326.041,00)
Net current assets	182.767,00	182.767,00	194.949,00	194.949,00
Total assets less current liabilities	241.960,00	241.960,00	248.170,00	248.170,00
Creditors: amounts falling due after more than one year	(69.967,00)		(62.255,00)
Provisions for liabilities	(13.055,00)		(29.126,00)
Accruals and deferred income	0,00		(1.373,00)
Net assets	158.938,00	158.938,00	155.416,00	155.416,00
Capital and reserves
Called up share capital	10.000,00		10.000,00
Share premium account	0,00		0,00
Revaluation reserve	0,00		0,00
Other reserves	0,00		0,00
Profit and loss Account	148.938,00	158.938,00	145.416,00	155.416,00
Shareholder's Fund		158.938,00		155.416,00

Notes to the Abridged Financial Statements

1 Summary of significant accounting policies

(a) General information and basis of preparation

(b) Tangible fixed assets

Plant and machinery:	0,00 %
Motor vehicles:	0,00 %
Furniture, fittings and equipment:	0,00 %
Land and buildings:	0,00 %

These amended accounts

- replace the original account

- are now the statutory accounts

- are prepared as they were at the date of the original account

2 Fixed assets

		Intangible fixed assets €	Tangible fixed assets €	Total €
Cost or valuation
at :	01/01/2016	0,00	53.221,00
Additions		0,00	25.213,00
Disposals		0,00	0,00
Revaluations		0,00	0,00
at :	31/12/2016	0,00	78.434,00	78.434,00
Amortisation or depreciation
at :	01/01/2016
Charge for the year		0,00	19.241,00
Impairment		0,00	0,00
Revaluation		0,00	0,00
Eliminated on disposals		0,00	0,00
at :	31/12/2016	0,00	19.241,00	19.241,00
Net book value:
at :	31/12/2016	0,00	59.193,00	59.193,00
at :	31/12/2015	0,00	53.221,00	53.221,00

3 Share capital

	2016 €	2015 €
authorised
10000 ordinary share of 1 € each	10.000,00	10.000,00
alloted, called up and fully paid
10000 ordinary share of 1 € each	10.000,00	10.000,00

Consent

COHAMO LIMITED, Company No. 06844948 ("the Company")

CONSENT TO ABRIDGED ACCOUNTS

In respect of the Company's financial year ended 31 December 2016, all of the members have consented to the preparation of abridged accounts in accordance with Section 444(2A) of the Companies Act 2006.

Date 18/04/2018

For and on behalf of COHAMO LIMITED

Detlef Pauls, Director

Kirsten Pauls, Director

2e:Td39,

CoHaMo Ltd.

Dinslaken

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

COHAMO LTD

Birmingham/UK

Dormant Accounts 31.12.2017

	2017 €	2016 €
Current assets
Cash at bank and in hand	10000	10000
Net assets	10000	10000
Issued share capital
10000 Ordinary Shares of €1 each	10000	10000
Total shareholders funds	10000	10000

STATEMENTS

a. For the year ending 31 December 2017 the company was entitled to exemption form under sechtion 480 of the Companies Act 2006 relating to dormant companies.

b. The members have not required the company to obtain an audit of in accourdance with section 476 of the Companies Act 2006

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

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

Approved by the board on 28 September 2018

And signed on their behalf by

Detlef Pauls, Director

This document was delivered using electornic communications and authenticared in accordance with the registra´s rules relating to electornic form, authentication and manner of delivery under section 1072 of the Companies Act 2006.

2f:Td57,

CoHaMo Ltd.

Dinslaken

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

COHAMO LTD

Birmingham/UK

Dormant Accounts 31.12.2016

	2016 €	2015 €
Current assets
Cash at bank and in hand	10.000,00	10.000,00
Net assets	10.000,00	10.000,00
Issued share capital
10000 Ordinary Shares of €1 each	10.000,00	10.000,00
Total shareholders funds	10.000,00	10.000,00

STATEMENTS

a. For the year ending 31 December 2016 the company was entitled to exemption form under sechtion 480 of the Companies Act 2006 relating to dormant companies.

b. The members have not required the company to obtain an audit of in accourdance with section 476 of the Companies Act 2006

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

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

Approved by the board on 28 September 2017

And signed on their behalf by

Detlef Pauls, Director

30:T3fa9,

CoHaMo Ltd.

Dinslaken

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

COHAMO LTD

Birmingham / UK

Abbreviated Accounts for the year ended 31.12.2015 Amended

		As at 31.12.2015		As at 31.12.2014
	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	53.221,00		60.834,00
Investments		0,00		0,00
		53.221,00	53.221,00	60.834,00	60.834,00
Current Assets
Stocks		255.287,55		169.578,50
Debtors & other items of property: amounts falling due within one year		122.703,87		91.087,89
Investments		0,00		0,00
Cash at bank and in hand		136.397,47		26.721,53
		514.388,89	514.388,89	287.387,92	287.387,92
Payments and accrued income		6.602,65		4.560,19
Creditors: amounts falling due within one year		-326.041,01		-137.946,83
Net Current Assets (liabilities)		194.950,53	194.950,53	154.001,28	154.001,28
Total Assets Less Current Liabilities			248.171,53		214.835,28
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			-62.255,39		-106.932,65
Provisions for liabilities and charges			-29.126,33		-17.771,37
Accruals and deferred income			-1.373,40		-2.616,90
Untaxed reserves			0,00		0,00
			155.416,41		87.514,36
Financed by:
Capital and Reserves (Government Funds)
Called up share capital	3	10.000,00		10.000,00
Share premium account		0,00		0,00
Other reserves		0,00		0,00
Retained earnings / Accumulated losses brought forward		77.514,36		31.552,24
Profit and loss account		67.902,05	155.416,41	45.962,12	87.514,36
Shareholder`s Fund			155.416,41		87.514,36

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 31/12/2015 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 bord on 29/12/2016 and signed on its behalf.

Detlef Pauls, Director

The notes on pages 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS for the year ended 31.12.2015

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 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 on the following bases:

Plant and machinery	0,00	%
Motor vehicles	0,00	%
Furniture, fittings and equipment	0,00	%

2. TANGIBLE FIXED ASSETS

Cost or Revaluation	€
As at 31/12/2014	60.834,00
Additions	13.069,87
Disposals	-5.654,18
At 31/12/2015	68.249,69
Depreciation
Charge for the year	20.675,87
On disposals	-5.647,18
At 31/12/2015	15.028,69
Net book value
At 31/12/2015	53.221,00

3. SHARE CAPITAL

	€
Authorised
1000 Ordinary shares of €1 each	10.000,00
Allotted, called up and fully paid
1000 Ordinary shares of €1 each	10.000,00

31:T4109,

CoHaMo Ltd.

Dinslaken

Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013

COHAMO LTD

BIRMINGHAM

ABBREVIATED BALANCE SHEET as at 31.12.2013 AMENDED

		As at 31/12/2013		As at 31/12/2012
	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	71.338,00		60.721,00
Investments		0,00		0,00
		71.338,00	71.338,00	60.721,00	60.721,00
Current Assets
Stocks		174.447,59		99.283,47
Debtors & other items of property: amounts falling due within one year		88.463,98		63.380,26
Investments		0,00		0,00
Cash at bank and in hand		126,02		22.729,77
		263.037,59	263.037,59	185.393,50	185.393,50
Payments and accrued income		5.409,78		0,00
Creditors: amounts falling due within one year		(158.983,11)		(106.973,10)
Net Current Assets (liabilities)		109.464,26	109.464,26	78.420,40	78.420,40
Total Assets Less Current Liabilities			180.802,26		139.141,40
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			(133.658,77)		(90.074,52)
Provisions for liabilities and charges			(1.730,85)		(1.700,00)
Accruals and deferred income			(3.860,40)		(5.103,90)
Untaxed reserves			0,00		0,00
			41.552,24		42.262,98
Financed by:
Capital and Reserves (Government Funds)
Called up share capital	3	10.000,00		10.000,00
Share premium account		0,00		0,00
Other reserves		0,00		0,00
Retained earnings / Accumulated losses brought forward		32.262,98		32.982,32
Profit and loss account		(710,74)	41.552,24	(719,34)	42.262,98
Shareholder`s Fund			41.552,24		42.262,98

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 31/12/2013 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.

Director

D. Pauls

K. Pauls

The notes on pages 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2013

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

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

Plant and machinery	0,00	%
Motor vehicles	16,67	%
Furniture, fittings and equipment	7,14	%

2. TANGIBLE FIXED ASSETS

Cost or Revaluation	€
As at 31/12/2012	60.721,00
Additions	28.140,21
Disposals	-1,00
Transfers	0,00
At 31/12/2013	88.860,21
Depreciation
Charge for the year	17.522,21
On disposals	0,00
At 31/12/2013	17.522,21
Net book value
At 31/12/2013	71.338,00

3. SHARE CAPITAL

	€
Authorised
10000 Ordinary shares of €1 each	10.000,00
Allotted, called up and fully paid
10000 Ordinary shares of €1 each	10.000,00

32:T36d0,

CoHaMo Limited

Dinslaken

Jahresabschluss zum 31.12.2012

ABBREVIATED BALANCE SHEET as at 31/12/2012

	Note	As at 31/12/2012 €	€	As at 31/12/2011 €	€
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	60.721,00		76.258,00
Investments		0,00		0,00
		60.721,00	60.721,00	76.258,00	76.258,00
Current Assets
Stocks		99.283,00		112.756,00
Debtors & other items of property: amounts falling due within one year		63.380,00		38.226,00
Investments		0,00		0,00
Cash at bank and in hand		22.730,00		58.901,00
		185.393,00	185.393,00	209.883,00	209.883,00
Prepayments and accrued income		0,00		0,00
Creditors: amounts falling due within one year		(106.973,00)		(132.851,00)
Net Current Assets (liabilities)		78.420,00	78.420,00	77.032,00	77.032,00
Total Assets Less Current Liabilities			139.141,00		153.290,00
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			(90.074,00)		(101.381,00)
Provisions for liabilities and charges			(1.700,00)		(2.580,00)
Accruals and deferred income			(5.104,00)		(6.347,00)
Untaxed reserves			0,00		0,00
			42.263,00		42.982,00
Financed by:
Capital and Reserves (Government Funds)
Called up share capital	3	10.000,00		10.000,00
Share premium account		0,00		0,00
Other reserves		0,00		0,00
Retained earnings / Accumulated losses brought forward		0,00		0,00
Profit and loss account		32.263,00	42.263,00	32.982,00	42.982,00
Shareholder`s Fund			42.263,00		42.982,00

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 31/12/2012 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.

Detlef Pauls

Kirsten Pauls

Director

The notes on pages 4 to 5 form part of these financial statements.

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

1.3. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax

2. TANGIBLE FIXED ASSETS

	€
Cost or Revaluation As at 01/01/2012	76.258,00
Additions	3.829,00
Disposals	0,00
Transfers	0,00
At 31/12/2012	80.087,00
Depreciation Charge for the year	19.366,00
On disposals	0,00
At 31/12/2012	19.366,00
Net book value At 31/12/2012	60.721,00

33:T3c9f,

COHAMO LTD

Dinslaken

Jahresabschluss zum 31.12.2011

ABBREVIATED BLANCE SHEET as at 31.12.2011

		As at 31/12/2011		As at 31/12/2010
	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	76.258,00		30.748,00
Investments		0,00		0,00
		76.258,00	76.258,00	30.748,00	30.748,00
Current Assets
Stocks		112.756,00		77.153,00
Debtors & other items of property: amounts falling due within one year		38.226,00		35.984,00
Investments		0,00		0,00
Cash at bank and in hand		58.901,00		36.694,00
		209.883,00	209.883,00	149.831,00	149.831,00
Payments and accrued income		0,00		0,00
Creditors: amounts falling due within one year		(132.851,00)		(109.668,00)
Net Current Assets (liabilities)		77.032,00	77.032,00	40.163,00	40.163,00
Total Assets Less Current Liabilities			153.290,00		70.911,00
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			(101.381,00)		(17.691,00)
Provisions for liabilities and charges			(2.580,00)		(5.806,00)
Accruals and deferred income			(6.347,00)		(7.140,00)
Untaxed reserves			0,00		0,00
			42.982,00		40.274,00
Financed by:
Capital and Reserves (Government Funds)
Called up share capital	3	10.000,00		10.000,00
Share premium account		0,00		0,00
Other reserves		0,00		0,00
Retained earnings / Accumulated losses brought forward		0,00		0,00
Profit and loss account		32.982,00	42.982,00	30.274,00	40.274,00
Shareholder`s Fund			42.982,00		40.274,00

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 31/12/2011 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.

Detlef Pauls

Kirsten Pauls

Director

The notes on pages 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2011

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

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

Plant and machinery	0,00	%
Motor vehicles	16,67	%
Furniture, fittings and equipment	7,14	%

2. TANGIBLE FIXED ASSETS

Cost or Revaluation	€
As at 31/12/2010	30.748,00
Additions	59.660,00
Disposals	0,00
Transfers	0,00
At 31/12/2011	90.408,00
Depreciation
Charge for the year	14.150,00
On disposals	0,00
At 31/12/2011	14.150,00
Net book value
At 31/12/2011	76.258,00

34:T4ff0,

CoHaMo Ltd.

Dinslaken

Jahresabschluss zum 31.12.2009

ABBREVIATED BALANCE SHEET as at 31.12.2009

		As at		As at
		31/12/2009		12/03/2009
	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	14.713,00		0,00
Investments		0,00		0,00
		14.713,00	14.713,00	0,00	0,00
Current Assets
Stocks		791,50		0,00
Debtors & other items of property: amounts falling due within one year		12.924,42		0,00
Investments		0,00		0,00
Cash at bank and in hand		5.853,66		0,00
		19.569,58	19.569,58	0,00	0,00
Payments and accrued income		59,97		0,00
Creditors: amounts falling due within one year		(3.432,79)		0,00
Net Current Assets (liabilities)		16.196,76	16.196,76	0,00	0,00
Total Assets Less Current Liabilities			30.909,76		0,00
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			(15.156,34)		0,00
Provisions for liabilities and charges			(2.672,77)		0,00
Accruals and deferred income			0,00		0,00
Untaxed reserves			0,00		0,00
			13.080,65		0,00
Financed by:
Capital and Reserves (Government Funds)
Called up share capital	3	10.000,00		0,00
Share premium account		0,00		0,00
Other reserves		0,00		0,00
Retained earnings / Accumulated losses brought forward		0,00		0,00
Profit and loss account		3.080,65	13.080,65	0,00	0,00
Shareholder`s Fund			13.080,65		0,00
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 31/12/2009 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 31/12/2009 and signed on its behalf.
Detlef Pauls / Kirsten Pauls
Director
The notes on pages 4 to 5 form part of these financial statements.
NOTES TO THE ABBREVIATED ACCOUNTS
For the year ended			31/12/2009
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 January 2005).
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		0,00	%
Motor vehicles		0,00	%
Furniture, fittings and equipment		7,14	%
2. TANGIBLE FIXED ASSETS
					€
Cost or Revaluation
As at 12/03/2009					0,00
Additions					16.806,29
Disposals					0,00
Transfers					0,00
At 31/12/2009					16.806,29
Depreciation
Charge for the year					2.093,29
On disposals					0,00
At 31/12/2009					2.093,29
Net book value
At 31/12/2009					14.713,00
3. SHARE CAPITAL
			€
Authorised
12500 Ordinary shares of £1 each			12.500,00
Allotted, called up and fully paid
10000 Ordinary shares of £1 each			10.000,00

35:T4f5f,

CoHaMo Ltd.

Dinslaken

Jahresabschluss zum 31.12.2010

ABBREVIATED BALANCE SHEET as at 31.12.2010

		As at		As at
		31/12/2010		31/12/2009
	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	30.748,00		14.713,00
Investments		0,00		0,00
		30.748,00	30.748,00	14.713,00	14.713,00
Current Assets
Stocks		77.153,00		792,00
Debtors & other items of property: amounts falling due within one year		35.984,00		12.924,00
Investments		0,00		0,00
Cash at bank and in hand		36.694,00		5.854,00
		149.831,00	149.831,00	19.570,00	19.570,00
Payments and accrued income		0,00		60,00
Creditors: amounts falling due within one year		(109.668,00)		(3.433,00)
Net Current Assets (liabilities)		40.163,00	40.163,00	16.197,00	16.197,00
Total Assets Less Current Liabilities			70.911,00		30.910,00
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			(17.691,00)		(15.156,00)
Provisions for liabilities and charges			(5.806,00)		(2.673,00)
Accruals and deferred income			(7.140,00)		0,00
Untaxed reserves			0,00		0,00
			40.274,00		13.081,00
Financed by:
Capital and Reserves (Government Funds)
Called up share capital	3	10.000,00		10.000,00
Share premium account		0,00		0,00
Other reserves		0,00		0,00
Retained earnings / Accumulated losses brought forward		0,00		0,00
Profit and loss account		30.274,00	40.274,00	3.081,00	13.081,00
Shareholder`s Fund			40.274,00		13.081,00
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 31/12/2010 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 31/12/2010 and signed on its behalf.
Detlef Pauls / Kirsten Pauls
Director
The notes on pages 4 to 5 form part of these financial statements.
NOTES TO THE ABBREVIATED ACCOUNTS
For the year ended			31/12/2010
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 January 2005).
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		0,00	%
Motor vehicles		33,33	%
Furniture, fittings and equipment		7,14	%
2. TANGIBLE FIXED ASSETS
					€
Cost or Revaluation
As at 31/12/2009					14.713,00
Additions					25.354,00
Disposals					0,00
Transfers					0,00
At 31/12/2010					40.067,00
Depreciation
Charge for the year					9.319,00
On disposals					0,00
At 31/12/2010					9.319,00
Net book value
At 31/12/2010					30.748,00
3. SHARE CAPITAL
			€
Authorised
0 Ordinary shares of £1 each			0,00
Allotted, called up and fully paid
0 Ordinary shares of £1 each			0,00

36:T3542,

CoHaMo Ltd.

Dinslaken

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

COHAMO LTD

Birmingham

MICRO ENTITY BALANCE SHEET as at 31.12.2014

		As at 31.12.2014		As at 31.12.2013
	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	60.834,00		71.338,00
Investments		0,00		0,00
		60.834,00	60.834,00	71.338,00	71.338,00
Current Assets
Stocks		169.578,00		174.447,00
Debtors		91.088,00		88.464,00
Investments		0,00		0,00
Cash at bank and in hand		26.721,00		126,00
		287.387,00	287.387,00	263.037,00	263.037,00
Prepayments and accrued income		4.560,00		5.410,00
Creditors: amounts falling due within one year		-137.947,00		-158.983,00
Net Current Assets (liabilities)		154.000,00	154.000,00	109.464,00	109.464,00
Total Assets Less Current Liabilities			214.834,00		180.802,00
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			-106.932,00		-133.659,00
Provisions for liabilities and charges			-17.771,00		-1.731,00
Accruals and deferred income			-2.617,00		-3.860,00
Untaxed reserves			0,00		0,00
			87.514,00		41.552,00
Financed by:
Capital and Reserves (Government Funds)
Called up share capital	3	10.000,00		10.000,00
Share premium account		0,00		0,00
Other reserves		0,00		0,00
Retained earnings / Accumulated losses brought forward		0,00		0,00
Profit and loss account		77.514,00	87.514,00	31.552,00	41.552,00
Shareholder`s Fund			87.514,00		41.552,00

● For the year ending 31 December 2014 the Company was entitled to exemption unter section 477 of the Companies Act 2006 relating to small companies.

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

● The directos achnowlege their responibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the prepatation of accounts.

● These accounts have been prepared in accordance with the micro-entity provisons and delivered in accordance with the provisions applicable to compaies subjecht to the small companies regime.

Approved by the board on 22 September 2015 And signed on their behalf by

Detlef Pauls, Director

Kirsten Pauls, Director

The notes on pages 4 to 5 form part of these financial statements.

NOTES TO THE MICRO-ENTITY ACCOUNTS For the year ended 31.12.2014

2. TANGIBLE FIXED ASSETS

	€
Cost or Revaluation
As at 01/01/2014	71.338,00
Additions	7.869,00
Disposals	-79,00
Transfers	0,00
At 31/12/2014	79.128,00
Depreciation
Charge for the year	18.294,00
On disposals	0,00
At 31/12/2014	18.294,00
Net book value
At 31/12/2014	60.834,00
At 31/12/2013	71.338,00

37:T538f,

CoHaMo Ltd.

Dinslaken

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

COHAMO LTD

Birmingham/UK

Unaudited Abridged Financial Statements for the year ended 31.12.2018 Amended

Company Registration Number 6844948

	As at 31/12/2018	As at 31/12/2017
Fixed assets
Intangible assets	0,00		0,00
Tangible assets	27.269,00		41.489,00
Investments	0,00		0,00
	27.269,00	27.269,00	41.489,00	41.489,00
Current Assets
Stocks	227.842,00		266.524,00
Debtors	287.899,00		147.551,00
Investments	0,00		0,00
Cash at bank and in hand	20.228,00		11.125,00
Prepayments and accrued income	86,00		1.675,00
	536.055,00	536.055,00	426.875,00	426.875,00
Creditors: amounts falling due within one year	(454.491,00)		(321.746,00)
Net current assets	81.564,00	81.564,00	105.129,00	105.129,00
Total assets less current liabilities	108.833,00	108.833,00	146.618,00	146.618,00
Creditors: amounts falling due after more than one year	(21.312,00)		(46.013,00)
Provisions for liabilities	(700,00)		(700,00)
Accruals and deferred income	0,00		0,00
Net assets	86.821,00	86.821,00	99.905,00	99.905,00
Capital and reserves
Called up share capital	10.000,00		10.000,00
Share premium account	0,00		0,00
Revaluation reserve	0,00		0,00
Other reserves	0,00		0,00
Profit and loss Account	76.821,00	86.821,00	89.905,00	99.905,00
Shareholder's Fund		86.821,00		99.905,00

Notes to the Abridged Financial Statements

1 Summary of significant accounting policies

(a) General information and basis of preparation

(b) Tangible fixed assets

Plant and machinery:	0,00 %
Motor vehicles:	0,00 %
Furniture, fittings and equipment:	0,00 %
Land and buildings:	0,00 %

These amended accounts

- replace the original account

- are now the statutory accounts

- are prepared as they were at the date of the original account

2 Fixed assets

		Intangible fixed assets €	Tangible fixed assets €	Total €
Cost or valuation
at :	31/12/2017	0,00	41.489,00
Additions		0,00	1.962,47
Disposals		0,00	(6.416,51)
Revaluations		0,00	0,00
at :	31/12/2018	0,00	37.034,96	37.034,96
Amortisation or depreciation
at :	31/12/2017
Charge for the year		0,00	14.386,47
Impairment		0,00	(4.620,51)
Revaluation		0,00	0,00
Eliminated on disposals		0,00	0,00
at :	31/12/2018	0,00	9.765,96	9.765,96
Net book value:
at :	31/12/2018	0,00	27.269,00	27.269,00
at :	31/12/2017	0,00	41.489,00	41.489,00

3 Share capital

	2018 €	2017 €
authorised
10000 ordinary share of 1 € each	10.000,00	10.000,00
alloted, called up and fully paid
10000 ordinary share of 1 € each	10.000,00	10.000,00

Consent

COHAMO LIMITED, Company No. 06844948 ("the Company")

CONSENT TO ABRIDGED ACCOUNTS

In respect of the Company's financial year ended 31 December 2018, all of the members have consented to the preparation of abridged accounts in accordance with Section 444(2A) of the Companies Act 2006.

Date 13/02/2020

For and on behalf of COHAMO LIMITED

Detlef Pauls, Director

Kirsten Pauls, Director

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Company registration number	6844948
Director	Detlef Pauls
Secretary	Go Ahead Service Limited
Registered office	69 Great Hampton Street, Birmingham, B18 6EW
Accountants	Kapusczok & Surmumd PartG mbB, Fischerstrasse 83, 47055 Duisburg

Company registration number	6844948
Director	Detlef Pauls
Secretary	Go Ahead Service Limited
Registered office	69 Great Hampton Street, Birmingham, B18 6EW
Accountants	Kapusczok & Surmumd PartG mbB, Fischerstrasse 83, 47055 Duisburg

Company registration number	6844948
Director	Detlef Pauls
Secretary	Go Ahead Service Limited
Registered office	69 Great Hampton Street, Birmingham, B18 6EW
Accountants	Kapusczok & Surmumd PartG mbB, Fischerstrasse 83, 47055 Duisburg

CoHaMo Ltd.

Dinslaken

Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

COHAMO LTD

Birmingham/UK

Unaudited Abridged Financial Statements for the year ended 31.12.2017 Amended

Company Registration Number 6844948

Contents

Notes to the Abridged Financial Statements

Consent

CONSENT TO ABRIDGED ACCOUNTS

CoHaMo Ltd.

Dinslaken

Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

COHAMO LTD

Birmingham/UK

Unaudited Abridged Financial Statements for the year ended 31.12.2016 Amended

Company Registration Number 6844948

Contents

Notes to the Abridged Financial Statements

Consent

CONSENT TO ABRIDGED ACCOUNTS

CoHaMo Ltd.

Dinslaken

Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

COHAMO LTD

Birmingham/UK

Dormant Accounts 31.12.2017

STATEMENTS

CoHaMo Ltd.

Dinslaken

Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

COHAMO LTD

Birmingham/UK

Dormant Accounts 31.12.2016

STATEMENTS

CoHaMo Ltd.

Dinslaken

Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

COHAMO LTD

Birmingham / UK

Abbreviated Accounts for the year ended 31.12.2015 Amended

NOTES TO THE ABBREVIATED ACCOUNTS for the year ended 31.12.2015

CoHaMo Ltd.

Dinslaken

Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013

COHAMO LTD

BIRMINGHAM

ABBREVIATED BALANCE SHEET as at 31.12.2013 AMENDED

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2013

CoHaMo Limited

Dinslaken

Jahresabschluss zum 31.12.2012

ABBREVIATED BALANCE SHEET as at 31/12/2012

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2012

COHAMO LTD

Dinslaken

Jahresabschluss zum 31.12.2011

ABBREVIATED BLANCE SHEET as at 31.12.2011

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2011

CoHaMo Ltd.

Dinslaken

Jahresabschluss zum 31.12.2009

ABBREVIATED BALANCE SHEET as at 31.12.2009

CoHaMo Ltd.

Dinslaken

Jahresabschluss zum 31.12.2010

ABBREVIATED BALANCE SHEET as at 31.12.2010

CoHaMo Ltd.

Dinslaken

Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

COHAMO LTD

Birmingham

MICRO ENTITY BALANCE SHEET as at 31.12.2014

NOTES TO THE MICRO-ENTITY ACCOUNTS For the year ended 31.12.2014

CoHaMo Ltd.

Dinslaken

Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

COHAMO LTD

Birmingham/UK

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

Befreiender Jahresabschluss gem. §325 a HGB
zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018