Nytec Solutions Limited - Limited company accounts 11.4

REGISTERED NUMBER: 03206234 (England and Wales)

REPORT OF THE DIRECTOR AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2014

FOR

NYTEC SOLUTIONS LIMITED

Page

Company Information

1

Report of the Director

2

Profit and Loss Account

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTOR:

Mr J E Turner

SECRETARY:

Nytec Secretaries Limited

REGISTERED OFFICE:

Priory House

45-51A High Street

Reigate

Surrey

RH2 9AE

REGISTERED NUMBER:

03206234 (England and Wales)

ACCOUNTANTS:

Tax Matters LLP

Priory House

45-51a High Street

Reigate

Surrey

RH2 9AE

The director presents his report with the financial statements of the company for the year ended 31 May 2014.

CESSATION OF TRADING

The company ceased trading on 31 May 2000.

DIRECTOR

Mr J E Turner held office during the whole of the period from 1 June 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:

Mr J E Turner - Director

11 September 2014

TURNOVER

-

OPERATING PROFIT and

PROFIT ON ORDINARY ACTIVITIES
BEFORE TAXATION

2

-

Tax on profit on ordinary activities

3

-

PROFIT FOR THE FINANCIAL YEAR

-

CREDITORS

Amounts falling due within one year

4

2,175

NET CURRENT LIABILITIES

(2,175

)

(2,175

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

(2,175

)

(2,175

)

CAPITAL AND RESERVES

Called up share capital

5

2

Profit and loss account

6

(2,177

)

(2,177

)

SHAREHOLDERS' FUNDS

(2,175

)

(2,175

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2014 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The financial statements were approved by the director on 11 September 2014 and were signed by:

Mr J E Turner - Director

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).

The company was dormant throughout the current year and previous year.

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 PROFIT

The operating profit is stated after charging:

2014

2013

£

Director's 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 31 May 2014 nor for the year ended

31 May 2013.

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2014

2013

£

Other creditors

2,175

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

2

Ordinary shares of £1 each

£1

2

6.

RESERVES

Profit

and loss

account

£

At 1 June 2013

(2,177

)

Profit for the year

-

At 31 May 2014

(2,177

)

7.	CONTROLLING PARTY

Throughout the year the company was controlled by it's shareholders Mr J E Turner and Mr R Clark.