Caseware UK (AP4) 2022.0.179 2022.0.179 2023-01-312023-01-31Freight transport for sea and air2022-02-01true11truetrue 02886941 2022-02-01 2023-01-31 02886941 2021-02-01 2022-01-31 02886941 2023-01-31 02886941 2022-01-31 02886941 c:Director1 2022-02-01 2023-01-31 02886941 d:ShareCapital 2023-01-31 02886941 d:ShareCapital 2022-01-31 02886941 d:OtherMiscellaneousReserve 2023-01-31 02886941 d:OtherMiscellaneousReserve 2022-01-31 02886941 d:RetainedEarningsAccumulatedLosses 2023-01-31 02886941 d:RetainedEarningsAccumulatedLosses 2022-01-31 02886941 c:OrdinaryShareClass1 2022-02-01 2023-01-31 02886941 c:OrdinaryShareClass1 2023-01-31 02886941 c:OrdinaryShareClass1 2022-01-31 02886941 c:OrdinaryShareClass2 2022-02-01 2023-01-31 02886941 c:OrdinaryShareClass2 2023-01-31 02886941 c:OrdinaryShareClass2 2022-01-31 02886941 c:EntityNoLongerTradingButTradedInPast 2022-02-01 2023-01-31 02886941 c:FRS102 2022-02-01 2023-01-31 02886941 c:AuditExempt-NoAccountantsReport 2022-02-01 2023-01-31 02886941 c:FullAccounts 2022-02-01 2023-01-31 02886941 c:PrivateLimitedCompanyLtd 2022-02-01 2023-01-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 02886941









SECURE CARGO ASSURED LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 JANUARY 2023

 
SECURE CARGO ASSURED LIMITED
REGISTERED NUMBER: 02886941

BALANCE SHEET
AS AT 31 JANUARY 2023

2023
2022
Note
£
£

  

  

Total assets less current liabilities
  
 
-
 
-

  

Net assets
  
-
-


Capital and reserves
  

Called up share capital 
 3 
38,000
38,000

Other reserves
  
12,000
12,000

Profit and loss account
  
(50,000)
(50,000)

  
-
-


For the year ended 31 January 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf 
on
 17 October 2023.



K J Matthews Esq
Director

Page 1

 
SECURE CARGO ASSURED LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2023

1.


General information

Secure Cargo Assured Limited is a private company limited by shares and incorporated in England and Wales. The address of the registered office is Questor House, 191 Hawley Road, Dartford, Kent, DA1 1PU. The company has been dormant throughout the year.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.


3.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



48,000 (2022 - 48,000) Ordinary 'A' shares shares of £0.50 each
24,000
24,000
28,000 (2022 - 28,000) Ordinary 'B' shares shares of £0.50 each
14,000
14,000

38,000

38,000



4.


Employees

The average monthly number of employees, including directors, during the year was 1 (2022 - 1).


5.


Ultimate parent undertaking

The ultimate parent undertaking is Calibre Routex Group Limited, a company incorporated in England and Wales.

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