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(Locked) Charities : Trustees' Responsibilities

It is often considered an honour to act as a trustee for a charity and an opportunity to give something back to the community. However, becoming a trustee involves a certain commitment and level of responsibility which should not be underestimated.

(Locked) Money Laundering and the Proceeds of Crime

Recent times have seen tough new rules introduced to crack down on money laundering and the proceeds of crime. The new rules affect a wide range of people and in this factsheet we consider how your organisation may be affected.

(Locked) High Value Dealers

New regulations aimed at preventing money laundering became effective early in 2004. Known as the Money Laundering Regulations 2003 (the Regulations), these placed new onerous registration and procedural requirements on businesses that deal in goods and accept large cash payments. These were updated and replaced with effect from 15 December 2007 by the Money Laundering Regulations 2007.

(Locked) Limited Liability Partnerships

From 6 April 2001, there is a business vehicle in addition to companies, traditional partnerships and sole traders. It is now possible to run your business using what is known as a Limited Liability Partnership (LLP).

(Locked) Community Amateur Sports Clubs

Since April 2002, many local amateur sports clubs have been able to register with the Revenue as Community Amateur Sports Clubs (CASCs) and benefit from a range of tax reliefs including Gift Aid.

Testimonials

Banks Sheridan are much more valuable than mere 'audit box-tickers'. Their full value to our business arises from their long association with us and the understanding that they have helped us with in respect of specialist tax matters.

Although you can't 'bank-on' your accountant / auditor for everything under the sun ... ... ... you can with a firm like Banks Sheridan who give more value than the mere cost of a tick in the audit box!

Mr J Butler
Atlas Business plc

Stuart, Darren and the team have worked closely with us for over ten years on various financial issues and I have found them to be very helpful and professional. The service has always been first class and the advice given has helped us to grow our business.

Jeff Batson
Ralawise Limited

Banks Sheridan have consistently provided our company with the manner of service clients should expect of their accountant. They are knowledgeable and professional and over the years that I have dealt with David and his team have always appreciated their prompt and friendly service.

I would not hesitate to recommend them to other businesses

Rex Brockway
Brockway Dunn Limited

Stuart and his team at Banks Sheridan have supported our company in all aspects of accountancy from audits, tax advising, setting up new companies, cash flows, balance sheets, end of year accounts the list goes on.

At all times everything has been very professional, I would have no hesitation to recommend Banks Sheridan to anyone that requires a commercial accountant.

At this point I would like to thank all the staff for their help and support over the last few years, keep up the good work.

P.S Griffiths
SWG Cable Assemblies Ltd

Banks Sheridan provide a fast, friendly & professional service to our company. They cover all of our financial needs and are always on hand to answer any of our questions. We couldn't run our business without them!

Phil Cornwell
Alternative Universe Limited

I would like to take this opportunity to thank you for your services, assistance and advice in all financial matters.

Also, everyone I have had contact with in your company has been polite, professional and a first class ambassador for Banks Sheridan

Stephen G Gilham

As the owner of a small business I have always found the services Bank Sheridan offer to be invaluable. Their friendly attitude and professionalism is outstanding. I have and will continue to recommend them to other businesses.

Mr K Fox
FSC Aston Limited

We have found that the services provided by Banks Sheridan are second to none. Following a bad experience with our former Accountant, Banks Sheridan have restored our sanity and our trust and respect in them has been well earned.

Mrs M Parkes
Parkes’ Office & Event Solutions Ltd

I have been using Banks Sheridan now for over 7 years and have found their professional advice to be first class, saving me thousands of pounds a year. I have recommended them to business friends and clients who have also had the same experience. I am particularly pleased with their caring approachability and ability to explain complex strategies in easily understandable terms. I have every confidence in recommending them to anyone. Money very well spent!

Martin Davies
Martin Davies & Associates Ltd

Banks Sheridan have been invaluable to my business and in the first year alone they have saved me over a thousand pounds so I would recommend them to anyone who requires a good accountant.

Mike Sefton
Overall Safetywear

As a small consultancy in the Energy and Carbon savings sector, we have found that rapid growth in demand for our services has put great strain on our limited resources. At such times it has proved invaluable to have trusted financial advisors in Banks Sheridan, permitting us to operate more efficiently and concentrate on our core business activities.

As a fee-earning enterprise, time is our most valuable commodity and Banks Sheridan has been a key player in our managed growth and financial success.

Peter Mapstone
Cynergin Consultants Ltd

We as a company have used Banks Sheridan for the last 2 years and in that time found them to be efficient, reliable and always very friendly. I would certainly recommend them to other companies.

Kerry Hobbs
A Hobbs Limited

I chose Banks Sheridan because of their open and engaged approach. Business life would be much more time consuming and frustrating without them.

Mr K Plumb
Integral Pharma Services Limited

I have always found Banks Sheridan's fees to be worth both the professional advice and financial value / tax planning savings, they bring to both my personal tax affairs, corporate statutory accounts and audit.

Mr B Butler
C2 Internet Limited