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REGISTERED NUMBER: 07965684 (England and Wales)















REPORT OF THE DIRECTOR AND

UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD 27 FEBRUARY 2012 TO 31 MARCH 2013

FOR

E9 CONTROLS LTD
E9 CONTROLS LTD (REGISTERED NUMBER: 07965684)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 27 FEBRUARY 2012 TO 31 MARCH 2013




Page

Company Information 1

Report of the Director 2

Profit and Loss Account 3

Balance Sheet 4

Notes to the Financial Statements 5

E9 CONTROLS LTD

COMPANY INFORMATION
FOR THE PERIOD 27 FEBRUARY 2012 TO 31 MARCH 2013







DIRECTOR: J Cameron-Potter





SECRETARY:





REGISTERED OFFICE: 43 Twydall Lane
Gillingham
Kent
ME8 6JE





REGISTERED NUMBER: 07965684 (England and Wales)





ACCOUNTANTS: Misselbrook & Preston
Accountants, Business Advisers & Tax Consultants
Alva House
Valley Drive
Gravesend
Kent
DA12 5UE
E9 CONTROLS LTD (REGISTERED NUMBER: 07965684)

REPORT OF THE DIRECTOR
FOR THE PERIOD 27 FEBRUARY 2012 TO 31 MARCH 2013

The director presents his report with the financial statements of the company for the period 27 February 2012
to 31 March 2013.

INCORPORATION
The company was incorporated on 27 February 2012 and commenced trading on 1 April 2012.

PRINCIPAL ACTIVITY
The principal activity of the company in the period under review was that of professional services.

DIRECTOR
J Cameron-Potter was appointed as a director on 27 February 2012 and held office during the whole of the
period from then to the date of this report.

The director, being eligible, offers himself for election at the forthcoming first Annual General Meeting.

This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006
relating to small companies.

ON BEHALF OF THE BOARD:





J Cameron-Potter - Director


1 May 2013
E9 CONTROLS LTD (REGISTERED NUMBER: 07965684)

PROFIT AND LOSS ACCOUNT
FOR THE PERIOD 27 FEBRUARY 2012 TO 31 MARCH 2013

Notes £   

TURNOVER 44,713

Administrative expenses 18,112
OPERATING PROFIT and
PROFIT ON ORDINARY ACTIVITIES
BEFORE TAXATION

2

26,601

Tax on profit on ordinary activities 3 5,320
PROFIT FOR THE FINANCIAL PERIOD 21,281
E9 CONTROLS LTD (REGISTERED NUMBER: 07965684)

BALANCE SHEET
31 MARCH 2013

Notes £   
CURRENT ASSETS
Cash at bank 15,061

CREDITORS
Amounts falling due within one year 5 13,680
NET CURRENT ASSETS 1,381
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,381

CAPITAL AND RESERVES
Called up share capital 6 100
Profit and loss account 7 1,281
SHAREHOLDERS' FUNDS 1,381

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2013.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2013 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a) ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the
Companies Act 2006 and
(b) preparing financial statements which give a true and fair view of the state of affairs of the company as at
the end of each financial year and of its profit or loss for each financial year in accordance with the
requirements of Sections 394 and 395 and which otherwise comply with the requirements of the
Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective April 2008).


The financial statements were approved by the director on 1 May 2013 and were signed by:





J Cameron-Potter - Director

E9 CONTROLS LTD (REGISTERED NUMBER: 07965684)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 27 FEBRUARY 2012 TO 31 MARCH 2013

1. ACCOUNTING POLICIES

Accounting convention
The financial statements have been prepared under the historical cost convention and in accordance
with the Financial Reporting Standard for Smaller Entities (effective April 2008).

Turnover
Turnover represents net invoiced sales of services, excluding value added tax.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at
the balance sheet date.

2. OPERATING PROFIT

The operating profit is stated after charging:

£   

Director's remuneration and other benefits etc 7,450

3. TAXATION

Analysis of the tax charge
The tax charge on the profit on ordinary activities for the period was as follows:
£   
Current tax:
UK corporation tax 5,320
Tax on profit on ordinary activities 5,320

4. DIVIDENDS
£   
Ordinary shares of 1 each
Final 20,000

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Taxation and social security 6,917
Other creditors 6,763
13,680

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal
value: £   
100 Ordinary 1 100
E9 CONTROLS LTD (REGISTERED NUMBER: 07965684)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 27 FEBRUARY 2012 TO 31 MARCH 2013

7. RESERVES
Profit
and loss
account
£   

Profit for the period 21,281
Dividends (20,000 )
At 31 March 2013 1,281


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