Air Sea Road Shipping & Forwarding Ltd 07333220 true 2022-09-01 2023-08-31 2023-08-31 The principal activity of the company is international freight forwarding and ancillary services Digita Accounts Production Advanced 6.30.9574.0 true P Bentham S Alder O Newton 07333220 2022-09-01 2023-08-31 07333220 2023-08-31 07333220 bus:OrdinaryShareClass1 2023-08-31 07333220 core:RetainedEarningsAccumulatedLosses 2023-08-31 07333220 core:ShareCapital 2023-08-31 07333220 core:CurrentFinancialInstruments 2023-08-31 07333220 bus:FRS102 2022-09-01 2023-08-31 07333220 bus:AuditExempt-NoAccountantsReport 2022-09-01 2023-08-31 07333220 bus:FullAccounts 2022-09-01 2023-08-31 07333220 bus:RegisteredOffice 2022-09-01 2023-08-31 07333220 bus:Director1 2022-09-01 2023-08-31 07333220 bus:Director2 2022-09-01 2023-08-31 07333220 bus:Director3 2022-09-01 2023-08-31 07333220 bus:OrdinaryShareClass1 2022-09-01 2023-08-31 07333220 bus:EntityNoLongerTradingButTradedInPast 2022-09-01 2023-08-31 07333220 bus:PrivateLimitedCompanyLtd 2022-09-01 2023-08-31 07333220 bus:Agent1 2022-09-01 2023-08-31 07333220 countries:England 2022-09-01 2023-08-31 07333220 2021-09-01 2022-08-31 07333220 2022-08-31 07333220 bus:OrdinaryShareClass1 2022-08-31 07333220 core:RetainedEarningsAccumulatedLosses 2022-08-31 07333220 core:ShareCapital 2022-08-31 07333220 core:CurrentFinancialInstruments 2022-08-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 07333220

Air Sea Road Shipping & Forwarding Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 August 2023

 

Air Sea Road Shipping & Forwarding Ltd

Contents

Accountants' Report

1

Directors' Report

2

Profit and Loss Account

3

Balance Sheet

4

Notes to the Unaudited Financial Statements

5 to 6

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Air Sea Road Shipping & Forwarding Ltd
for the Year Ended 31 August 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Air Sea Road Shipping & Forwarding Ltd for the year ended 31 August 2023 as set out on pages 3 to 6 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/en/members/regulations-standards-and-guidance/.

This report is made solely to the Board of Directors of Air Sea Road Shipping & Forwarding Ltd, as a body, in accordance with the terms of our engagement letter dated 27 February 2020. Our work has been undertaken solely to prepare for your approval the accounts of Air Sea Road Shipping & Forwarding Ltd and state those matters that we have agreed to state to the Board of Directors of Air Sea Road Shipping & Forwarding Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Air Sea Road Shipping & Forwarding Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Air Sea Road Shipping & Forwarding Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and results of Air Sea Road Shipping & Forwarding Ltd. You consider that Air Sea Road Shipping & Forwarding Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Air Sea Road Shipping & Forwarding Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Sarah Nasse
AIMS Accountants for Business
25 Church Way
Wybunbury
Nantwich
Cheshire
CW5 7SB

22 September 2023

 

Air Sea Road Shipping & Forwarding Ltd

Directors' Report for the Year Ended 31 August 2023

The directors present their report and the financial statements for the year ended 31 August 2023.

Directors of the company

The directors who held office during the year were as follows:

P Bentham

S Alder

O Newton

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved and authorised by the Board on 22 September 2023 and signed on its behalf by:
 

.........................................
O Newton
Director

 

Air Sea Road Shipping & Forwarding Ltd

Profit and Loss Account for the Year Ended 31 August 2023

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

Air Sea Road Shipping & Forwarding Ltd

(Registration number: 07333220)
Balance Sheet as at 31 August 2023

Note

2023
£

2022
£

Current assets

 

Debtors

3

8,913

8,913

Capital and reserves

 

Called up share capital

4

100

100

Retained earnings

8,813

8,813

Shareholders' funds

 

8,913

8,913

For the financial year ending 31 August 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 22 September 2023 and signed on its behalf by:
 

.........................................
O Newton
Director

 

Air Sea Road Shipping & Forwarding Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 August 2023

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
1st Floor, West Wing
Dane Mill
Broadhurst Lane
Congleton
Cheshire
CW12 1LA

These financial statements were authorised for issue by the Board on 22 September 2023.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Trade debtors

Trade receivables are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Debtors

Current

2023
£

2022
£

Other debtors

8,913

8,913

 

Air Sea Road Shipping & Forwarding Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 August 2023

4

Share capital

Allotted, called up and fully paid shares

 

2023

2022

 

No.

£

No.

£

£1 ordinary shares of £1 each

100

100

100

100

         

5

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2022 - 3).