Town & City Secretaries Ltd - Limited company accounts 11.4
Town & City Secretaries Ltd - Limited company accounts 11.4
REGISTERED NUMBER: |
REPORT OF THE DIRECTORS AND |
UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2013 |
FOR |
TOWN & CITY SECRETARIES LTD |
TOWN & CITY SECRETARIES LTD (REGISTERED NUMBER: 06247712) |
CONTENTS OF THE FINANCIAL STATEMENTS |
for the Year Ended 31st December 2013 |
Page |
Company Information | 1 |
Report of the Directors | 2 |
Profit and Loss Account | 3 |
Balance Sheet | 4 |
Notes to the Financial Statements | 5 |
TOWN & CITY SECRETARIES LTD |
COMPANY INFORMATION |
for the Year Ended 31st December 2013 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
TOWN & CITY SECRETARIES LTD (REGISTERED NUMBER: 06247712) |
REPORT OF THE DIRECTORS |
for the Year Ended 31st December 2013 |
The directors present their report with the financial statements of the company for the year ended 31st December 2013. |
DIRECTORS |
The directors shown below have held office during the whole of the period from 1st January 2013 to the date of this |
report. |
This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating |
to small companies. |
ON BEHALF OF THE BOARD: |
TOWN & CITY SECRETARIES LTD (REGISTERED NUMBER: 06247712) |
PROFIT AND LOSS ACCOUNT |
for the Year Ended 31st December 2013 |
31/12/13 | 31/12/12 |
Notes | £ | £ |
TURNOVER |
Administrative expenses |
OPERATING (LOSS)/PROFIT and |
(LOSS)/PROFIT ON ORDINARY ACTIVITIES BEFORE TAXATION |
2 |
( |
) |
Tax on (loss)/profit on ordinary activities | 3 |
(LOSS)/PROFIT FOR THE FINANCIAL YEAR |
( |
) |
TOWN & CITY SECRETARIES LTD (REGISTERED NUMBER: 06247712) |
BALANCE SHEET |
31st December 2013 |
31/12/13 | 31/12/12 |
Notes | £ | £ |
CURRENT ASSETS |
Cash at bank |
CREDITORS |
Amounts falling due within one year | 4 |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 5 |
Profit and loss account | 6 |
SHAREHOLDERS' FUNDS |
The directors acknowledge their responsibilities for: |
(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
The financial statements were approved by the Board of Directors on by: |
TOWN & CITY SECRETARIES LTD (REGISTERED NUMBER: 06247712) |
NOTES TO THE FINANCIAL STATEMENTS |
for the Year Ended 31st December 2013 |
1. | ACCOUNTING POLICIES |
Accounting convention |
The financial statements have been prepared under the historical cost convention and in accordance with the |
Financial Reporting Standard for Smaller Entities (effective April 2008). |
Turnover |
Turnover represents net invoiced sales of services, excluding value added tax. |
Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance |
sheet date. |
2. | OPERATING (LOSS)/PROFIT |
The operating loss (2012 - operating profit) is stated after charging: |
31/12/13 | 31/12/12 |
£ | £ |
Directors' remuneration and other benefits etc |
3. | TAXATION |
Analysis of the tax charge |
No liability to UK corporation tax arose on ordinary activities for the year ended 31st December 2013 nor for the |
year ended 31st December 2012. |
4. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
31/12/13 | 31/12/12 |
£ | £ |
Other creditors |
5. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 31/12/13 | 31/12/12 |
value: | £ | £ |
Ordinary | 1 |
6. | RESERVES |
Profit |
and loss |
account |
£ |
At 1st January 2013 |
Deficit for the year | ( |
) |
At 31st December 2013 |
7. | CONTINGENT LIABILITIES |
The company had no contingent liabilities at 31st December 2013 (2012 - nil). |
TOWN & CITY SECRETARIES LTD (REGISTERED NUMBER: 06247712) |
NOTES TO THE FINANCIAL STATEMENTS - continued |
for the Year Ended 31st December 2013 |
8. | CAPITAL COMMITMENTS |
31/12/13 | 31/12/12 |
£ | £ |
Contracted but not provided for in the |
financial statements | - | - |