Embedded Software Systems Ltd - Accounts

EMBEDDED SOFTWARE SYSTEMS LIMITED - Company Information

Registered number

03069303

Embedded Software Systems Ltd

Report and Accounts

31 March 2015

Embedded Software Systems Ltd
Registered number:		03069303
Directors' Report

The directors present their report and accounts for the year ended 31 March 2015.

Principal activities
The company's principal activity during the year continued to be consultancy services.

Directors
The following persons served as directors during the year:

	Andrew Faithfull
	Christine Ann Blackmur-Burr

Directors' responsibilities
The directors are responsible for preparing the report and accounts in accordance with applicable law and regulations.

Company law requires the directors to prepare accounts for each financial year. Under that law the directors have elected to prepare the accounts in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the accounts unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these accounts, the directors are required to:
●	select suitable accounting policies and then apply them consistently;
●	make judgements and estimates that are reasonable and prudent;
●	prepare the accounts on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the accounts comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.

This report was approved by the board on 18 August 2015 and signed on its behalf.





Andrew Faithfull
Director

Embedded Software Systems Ltd
Accountants' Report


Accountants' report to the directors of
Embedded Software Systems Ltd

You consider that the company is exempt from an audit for the year ended 31 March 2015. You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.

Nasa Consulting Ltd
Accountants

Tower House
Fairfax St
Bristol
BS1 3BN

Embedded Software Systems Ltd
Profit and Loss Account
for the year ended 31 March 2015


Notes		2015
£

Turnover		85,742

Administrative expenses		(47,216)
Other operating income		2,193

Operating profit		40,719

Interest receivable		3

Profit on ordinary activities before taxation		40,722

Tax on profit on ordinary activities	2	(8,258)

Profit for the financial year		32,464

Embedded Software Systems Ltd
Balance Sheet
as at 31 March 2015

Notes			2015
£
Current assets
Debtors	3	10,249
Cash at bank and in hand		6,369
		16,618

Creditors: amounts falling due within one year	4	(16,596)

Net current assets			22

Net assets			22

Capital and reserves
Called up share capital	5		3
Profit and loss account	6		19

Shareholders' funds			22

The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.




Andrew Faithfull
Director
Approved by the board on 18 August 2015

Embedded Software Systems Ltd
Notes to the Accounts
for the year ended 31 March 2015

1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).

	Turnover
	Turnover represents the value, net of value added tax and discounts, of goods provided to customers and work carried out in respect of services provided to customers.

	Pensions
	The company operates a defined contribution pension scheme. Contributions are charged to the profit and loss account as they become payable in accordance with the rules of the scheme.


2	Taxation					2015
£

	UK corporation tax					8,258


3	Debtors					2015
£

	Trade debtors					8,640
	Other debtors					1,609
						10,249


4	Creditors: amounts falling due within one year					2015
£

	Bank loans and overdrafts					341
	Trade creditors					119
	Corporation tax					8,258
	Other taxes and social security costs					(224)
	Other creditors					8,102
						16,596


5	Share capital	Nominal		2015		2015
value			Number		£
	Allotted, called up and fully paid:
	Ordinary shares	£1 each		3		3

Nominal			Number		Amount
value			£
	Shares issued during the period:
	Ordinary shares	£1 each		1		1



6	Profit and loss account					2015
£

	At 1 April 2014					14,135
	Profit for the year					32,464
	Dividends					(46,580)

	At 31 March 2015					19


7	Dividends					2015
£

	Dividends for which the company became liable during the year:
	Dividends paid					46,580