TETZLAFF FINANCE SOLUTIONS LIMITED Accounts filed on 31-12-2014

TETZLAFF FINANCE SOLUTIONS LIMITED - Company Information

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TETZLAFF FINANCE SOLUTIONS LIMITED

Company Registration Number:
07831919 (England and Wales)

Report of the Directors and Unaudited Financial Statements

Period of accounts

Start date: 01st January 2014

End date: 31st December 2014

SUBMITTED

Contents of the Financial Statements
for the Period Ended 31st December 2014


Company Information
Report of the Directors
Profit and Loss Account
Gains and Losses
Balance sheet
Notes to the Financial Statements

Company Information
for the Period Ended 31st December 2014

Director:		Michael Tetzlaff



Company secretary:		Anna Metcalfe



Registered office:		2 Southway
		Hayes

		Bromley
		Kent
		BR2 7NR




Company Registration Number:		07831919 (England and Wales)

Directors' Report Period Ended 31st December 2014

The directors present their report with the financial statements of the company for the period ended 31st December 2014

Principal activities
The principal activity of the company in the period under review was:
consultancy services provided to corporate financial functions

Directors
The directors shown below have held office during the whole of the period from
01st January 2014 to 31st December 2014
Michael Tetzlaff

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on 08 March 2015
And Signed On Behalf Of The Board By:

Name: Michael Tetzlaff
Status: Director

Profit and Loss Account

for the Period Ended 31st December 2014

	Notes	2014 £	2013 £
Turnover:		116,985	76,970
Cost of sales:		9,316	9,097
Gross profit or (loss):		107,669	67,873
Distribution costs:		0	0
Administrative expenses:	2, 3	742	1,360
Other operating income:		3,743	2,463
Operating profit or (loss):		110,670	68,976
Interest receivable and similar income:		20	64
Interest payable and similar charges:		0	0
Profit or (loss) on ordinary activities before taxation:		110,690	69,040
Tax on profit or (loss) on ordinary activities:	4	22,138	13,808
Profit or (loss) for the financial year:		88,552	55,232

The notes form part of these financial statements

Statement of total recognised gains and losses
31st December 2014

Statement of total recognised gains and losses

The company does not have any gains and losses other than Profit and Loss for the period to report.

The notes form part of these financial statements

Balance sheet
As at 31st December 2014

	Notes	2014 £	2013 £
Current assets
Debtors:	6	8,382	7,920
Cash at bank and in hand:		39,248	34,079
Total current assets:		47,630	41,999
Creditors: amounts falling due within one year	7	28,441	20,905
Net current assets (liabilities):		19,189	21,094
Total assets less current liabilities:		19,189	21,094
Total net assets (liabilities):		19,189	21,094

The notes form part of these financial statements

Balance sheet
As at 31st December 2014
continued

	Notes	2014 £	2013 £
Capital and reserves
Called up share capital:	8	1	1
Profit and Loss account:	9	19,188	21,093
Total shareholders funds:		19,189	21,094

For the year ending 31 December 2014 the company was entitled to exemption under 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 directors acknowledge their responsibilities for complying with the requirements of the Act 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 and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 08 March 2015

SIGNED ON BEHALF OF THE BOARD BY:

Name: Michael Tetzlaff
Status: Director

The notes form part of these financial statements

Notes to the Financial Statements
for the Period Ended 31st December 2014

1. Accounting policies

Basis of measurement and preparation of accounts

The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets and in accordance with the Financial Reporting Standard for Smaller Entities (Effective April 2008).

Turnover policy

The turnover shown in the profit and loss account represents revenue recognised by the company in respect of goods and services supplied during the period, exclusive of Value Added Tax and trade discounts.

Notes to the Financial Statements
for the Period Ended 31st December 2014

2 . Directors' remuneration

	2014	2013
	£	£
Directors' remuneration:	7,890	7,671
TOTAL:	7,890	7,671

Notes to the Financial Statements
for the Period Ended 31st December 2014

3. Employees

	2014	2013
	£	£
Wages and salaries:	7,890	7,671
Total staff costs:	7,890	7,671
Average number of employees including directors during the period:	1	1

Notes to the Financial Statements
for the Period Ended 31st December 2014

4. Taxation

The tax charge on the profit on ordinary activities for the period was as follows:

	2014	2013
	£	£
UK Corporation Tax:	22,138	13,808
Tax on profit or (loss) on ordinary activities:	22,138	13,808

Profit or (loss) on ordinary activities before taxation:	110,690	69,040
Profit or (loss) on ordinary activities before taxation multiplied by the rate(s) of Corporation Tax applicable:	22,138	13,808
Current tax charge or (credit):	22,138	13,808

Notes to the Financial Statements
for the Period Ended 31st December 2014

5. Dividends

	2014	2013
	£	£
Dividends paid on ordinary shares:	90,457	38,152
Total dividends paid:	90,457	38,152

Notes to the Financial Statements
for the Period Ended 31st December 2014

6. Debtors

	2014	2013
	£	£
Trade debtors:	8,382	7,920
Total:	8,382	7,920

Notes to the Financial Statements
for the Period Ended 31st December 2014

7. Creditors: amounts falling due within one year

	2014	2013
	£	£
Taxation and social security:	28,441	20,905
Total:	28,441	20,905

Notes to the Financial Statements
for the Period Ended 31st December 2014

8. Called up share capital

Allotted, called up and paid

Previous period			2013
Class	Number of shares	Nominal value per share	Total
Ordinary shares:	1	1.00 1.00	1
Total share capital:			1

Current period			2014
Class	Number of shares	Nominal value per share	Total
Ordinary shares:	1	1.00 1.00	1
Total share capital:			1

Notes to the Financial Statements
for the Period Ended 31st December 2014

9. Profit and loss account

	2014	2013
	£	£
Opening balance:	21,093	4,013
Profit or (loss) for the period:	88,552	55,232
Equity dividends paid:	90,457	38,152
Retained profit:	19,188	21,093

TETZLAFF FINANCE SOLUTIONS LIMITED Accounts filed on 31-12-2014