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DIGITAL CONTROL SYSTEMS LTD
 
 
Company Registration Number
06579026
 
 
Report of the Directors and
Abridged Unaudited Financial Statements
 
 
Period of accounts
 
Start date 01/07/2023
 
End date 30/06/2024
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 1
DIGITAL CONTROL SYSTEMS LTD
 
Contents of the Financial Statements
for the Period Ended 30 June 2024
 
 
Page
Company Information 3
 
Abridged Balance Sheet 4 - 5
 
Notes to the Financial Statements 6 - 10
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 2
DIGITAL CONTROL SYSTEMS LTD
Company Information
for the Period Ended 30 June 2024
 
Directors Florin Claudiu Tudorica
Geana (Candia Maria)
 
 
Registered office 6
Farnley Road
Aylesbury
HP20 2AX
 
Company Registration Number 06579026
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 3
DIGITAL CONTROL SYSTEMS LTD
Balance Sheet
for the Period Ended 30 June 2024
Company registration number 06579026
2024 2,023
Notes £ £
Fixed assets
Tangible fixed assets 2 9,634
_______ _______
Total fixed assets 0 9,634
Current assets
Cash at bank and in hand 20,601 62,373
_______ _______
Total current assets/(liabilities) 20,601 62,373
Creditors
Creditors - amounts falling
due within one year 3 13,005 20,096
_______ _______
Net current assets 7,596 42,277
_______ _______
Total assets less current liabilities 7,596 51,911
_______ _______
Creditors - amounts falling
due after more than one year 4 12,315 17,315
_______ _______
Long term creditors 12,315 17,315
_____ _____
Net assets/(liabilities) (4,719) 34,596
Capital and reserves
Called up share capital 5 4 4
Profit and loss account 6 (4,723) 34,592
_____ _____
Total shareholders funds (4,719) 34,596
 
 
 
 
 
 
 
 
 
Page 4
DIGITAL CONTROL SYSTEMS LTD
 
Balance Sheet
for the Period Ended 30 June 2024
 
 
 
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The option not to file the profit and loss account has been taken.
 
For the year ending 30 June 2024 the company was entitled to exemption 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 members have agreed to the preparation of abridged accounts.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
 
The financial statements were approved by the Board of Directors on 2025-01-24
 
SIGNED ON BEHALF OF THE BOARD BY
 
 
 
 
 
 
 
Name Florin Claudiu Tudorica
Status Director
 
The notes form part of these financial statements
Average number of employees during period 0
 
 
 
 
 
 
 
Page 5
DIGITAL CONTROL SYSTEMS LTD
Notes to the Financial Statements
for the Period Ended 30 June 2024
1. Accounting policies
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with the small companies regime.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 6
DIGITAL CONTROL SYSTEMS LTD
Notes to the Financial Statements
for the Period Ended 30 June 2024
2. Tangible fixed assets
Plant and Motor Total
equipment vehicles
Cost £ £ £
At 1 July 2023 4,749 19,687 24,436
Additions 2,302 2,302
Disposals 19,687 19,687
____ ____
At 30 June 2024 7,051 7,051
Depreciation
At 1 July 2023 4,749 10,053 14,802
Charge for year 2,302 2,302
On disposals 10,053 10,053
____ ____
At 30 June 2024 7,051 7,051
Net book value
At 30 June 2024 0 0
At 30 June 2023 0 9,634 9,634
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 7
DIGITAL CONTROL SYSTEMS LTD
Notes to the Financial Statements
for the Period Ended 30 June 2024
3. Creditors amounts falling due within one year 2024 2,023
Other taxation
HMRC (VAT and CIS) 3,225
Corporation tax 7,744 17,495
Director's loan 2,036
Other creditors 2,601
_____ _____
Total 13,005 20,096
4. Creditors amounts falling due after more than one year 2024 2,023
Bank loans 12,315 17,315
_____ _____
Total 12,315 17,315
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 8
DIGITAL CONTROL SYSTEMS LTD
Notes to the Financial Statements
for the Period Ended 30 June 2024
5. Share capital 2024 2,023
Authorised type Par value £ £
Ordinary 1 100 100
___ ___
Total 100 100
Allotted, called up and paid £ £
Ordinary 4 4
_ _
Total 4 4
6. Reserves/Retained profit
Retained profit reconciliation £
Reserves at 1 July 2023 34,592
Profit/(Loss) for year 32,724
Dividends paid 72,039
_____
Retained Profit/(Loss) at 30 June 2024 (4,723)
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 9
DIGITAL CONTROL SYSTEMS LTD
Notes to the Financial Statements
for the Period Ended 30 June 2024
 
7. Related party transactions
The ultimate controlling party during the period Director & Shares
 
Related party name Florin Claudiu Tudorica
2024 2,023
£ £
Amount due from (to) related party 2,036
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 10