1 July 2023 false No description of principal activity Taxfiler 2024.5 14169641business:PrivateLimitedCompanyLtd2023-07-012024-06-30 141696412023-06-30 141696412023-07-012024-06-30 14169641business:AuditExempt-NoAccountantsReport2023-07-012024-06-30 14169641business:AbridgedAccounts2023-07-012024-06-30 141696412024-06-30 14169641business:Director12023-07-012024-06-30 14169641business:Director22023-07-012024-06-30 14169641business:Director32023-07-012024-06-30 14169641business:Director42023-07-012024-06-30 14169641business:Director52023-07-012024-06-30 14169641business:RegisteredOffice2023-07-012024-06-30 141696412023-06-30 14169641core:WithinOneYear2024-06-30 14169641core:WithinOneYear2023-06-30 14169641core:ShareCapitalcore:PreviouslyStatedAmount2024-06-30 14169641core:ShareCapitalcore:PreviouslyStatedAmount2023-06-30 14169641core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-06-30 14169641core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-06-30 14169641core:PreviouslyStatedAmount2024-06-30 14169641core:PreviouslyStatedAmount2023-06-30 14169641business:SmallEntities2023-07-012024-06-30 14169641countries:EnglandWales2023-07-012024-06-30 14169641business:OrdinaryShareClass12023-07-012024-06-30 14169641business:OrdinaryShareClass12022-06-132023-06-30 141696412022-06-132023-06-30 iso4217:GBP xbrli:shares xbrli:pure
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
Page
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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
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AUTOMATE CONTROL SOLUTIONS LTD Statement of financial position as at 30 June 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
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 
Capital and reserves
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
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AUTOMATE CONTROL SOLUTIONS LTD Notes to the Accounts for the year ended 30 June 2024
1
Statutory information
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Share capital
2024 
2023 
£ 
£ 
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).
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