REGISTERED NUMBER: |
Tealpine Limited |
Financial Statements for the Year Ended 30th November 2023 |
REGISTERED NUMBER: |
Tealpine Limited |
Financial Statements for the Year Ended 30th November 2023 |
Tealpine Limited (Registered number: 03274792) |
Contents of the Financial Statements |
for the Year Ended 30th November 2023 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
Tealpine Limited |
Company Information |
for the Year Ended 30th November 2023 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
Tealpine Limited (Registered number: 03274792) |
Balance Sheet |
30th November 2023 |
2023 | 2022 |
Notes | £ | £ |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 4 |
Retained earnings | 5 | ( |
) | ( |
) |
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 and authorised for issue on |
Tealpine Limited (Registered number: 03274792) |
Notes to the Financial Statements |
for the Year Ended 30th November 2023 |
1. | STATUTORY INFORMATION |
Tealpine Limited is a |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was NIL (2022 - NIL). |
4. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2023 | 2022 |
value: | £ | £ |
Ordinary | 1 | 4 | 4 |
5. | RESERVES |
Retained |
earnings |
£ |
At 1st December 2022 | ( |
) |
Profit for the year |
At 30th November 2023 | ( |
) |
6. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES |
Included in other creditors are loans to the company from the following: | 2020 | 2019 |
£ | £ |
Mr A S Keating | - | 295,466 |
Mr D I Tendell | - | 260,618 |
Mr R M Frith | - | 104,418 |
Mrs C L Pitt | - | 111,866 |
Mrs R J Keating, director's spouse | - | 104,418 |
Mr N Dyoss, director's sibling and shareholder | - | 111,866 |
Further to the cessation of activities and the receipt of a final distribution of funds under a secured loan the remaining loans due to the above have been written off in these financial statements. |
7. | ULTIMATE CONTROLLING PARTY |
The company was under the control of the directors, Mr A S Keating, Mr D I Tendell, Mr R M Frith and Mrs C L Pitt throughout the year. |
Tealpine Limited (Registered number: 03274792) |
Notes to the Financial Statements - continued |
for the Year Ended 30th November 2023 |
8. | GOING CONCERN |
All activities of the company ceased during the current financial year and it is the intention of the directors that the company is dissolved. |