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David Grant Chartered Accountants Email: fca@btopenworld.com Tel.: 0845 108 2450. |
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Terms: |
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1. Reconciled and properly analysed accounting records must be provided to us at least five months prior to deadlines unless premium services are requested. 2. One third (100% where previous delay in paying) of the estimated fees must be cleared in advance by bank transfer, standing order, or debit/credit card. One third of the fees are payable when the work is in progress. The balance of cleared funds are payable before final accounts and returns are released to clients. 3. Draft accounts are chargeable at the cost of a final set of accounts. 4. Charges include free unlimited email advice & reasonable telephone support. 5. Charges exclude meetings, bookkeeping, company secretarial work, Revenue & Customs enquiries, loss relief claims, capital allowance claims, capital gains calculations, VAT work, payroll work, registered office fees, storage costs and personal tax returns of the directors. 6. References to turnover, income and expenditure include disposal and acquisition of fixed assets. 7. Where we have to undertake bookkeeping, reconciling bank accounts or control accounts, or where there are missing records, missing bank statements, blank or illegible cheque book stubs, blank or illegible paying in book stubs or other queries, or where there is more than one bank account (including company credit card accounts), agents’ statements or a disconnected VAT accounting system, or more than one CorporatIon Tax Return for a period, the fee will be increased to that of a company higher up the fee scale.
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THE PROCEEDS OF CRIME ACT 2002 AND THE MONEY LAUNDERING REGULATIONS 2007 Our firm, in common with all accountancy practices, is required by the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2007 to: (1) maintain identification procedures for all new clients; (2) maintain records of identification evidence; (3) report, in accordance with the relevant legislation and regulations, to the Serious Organised Crime Agency, any knowledge or suspicion of money laundering. |
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Email: fca@btopenworld.com Tel.: 0845 108 2450. |