Company Registration No. 14169641 (England and Wales)
AUTOMATE CONTROL SOLUTIONS LTD
Unaudited accounts
for the year ended 30 June 2024
AUTOMATE CONTROL SOLUTIONS LTD
Unaudited accounts
Contents
AUTOMATE CONTROL SOLUTIONS LTD
Company Information
for the year ended 30 June 2024
Directors
Micheal Caffrey
Peter Ellison
Calvin Ferguson
Richard Gibson
Pawel Motyka
Company Number
14169641 (England and Wales)
Registered Office
REGENT HOUSE
FOLDS ROAD
BOLTON
BL1 2RZ
ENGLAND
Accountants
Xeinadin Group
Regent House
Folds Road
Bolton
BL1 2RZ
AUTOMATE CONTROL SOLUTIONS LTD
Statement of financial position
as at 30 June 2024
Investments
140,000
20,000
Creditors: amounts falling due within one year
(148,734)
(19,900)
Net current liabilities
(148,734)
(19,900)
Net (liabilities)/assets
(8,734)
100
Called up share capital
100
100
Profit and loss account
(8,834)
-
Shareholders' funds
(8,734)
100
For the year ending 30 June 2024 the company was entitled to exemption from audit 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.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 4 October 2024 and were signed on its behalf by
Micheal Caffrey
Director
Company Registration No. 14169641
AUTOMATE CONTROL SOLUTIONS LTD
Notes to the Accounts
for the year ended 30 June 2024
AUTOMATE CONTROL SOLUTIONS LTD is a private company, limited by shares, registered in England and Wales, registration number 14169641. The registered office is REGENT HOUSE, FOLDS ROAD, BOLTON, BL1 2RZ, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
These financial statements for the year ended 30 June 2024 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 13 June 2022.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
5
Average number of employees
During the year the average number of employees was 4 (2023: 4).