AA Mechanical Insurance Services Limited 05987949 true 2022-10-01 2023-09-30 2023-09-30 The principal activity of the company is that of insurance brokers. Digita Accounts Production Advanced 6.30.9574.0 true Mr D Antcliff false 05987949 2022-10-01 2023-09-30 05987949 2023-09-30 05987949 bus:OrdinaryShareClass1 2023-09-30 05987949 core:ShareCapital 2023-09-30 05987949 core:CurrentFinancialInstruments 2023-09-30 05987949 bus:FRS102 2022-10-01 2023-09-30 05987949 bus:AuditExempt-NoAccountantsReport 2022-10-01 2023-09-30 05987949 bus:FullAccounts 2022-10-01 2023-09-30 05987949 bus:RegisteredOffice 2022-10-01 2023-09-30 05987949 bus:CompanySecretaryDirector1 2022-10-01 2023-09-30 05987949 bus:OrdinaryShareClass1 2022-10-01 2023-09-30 05987949 bus:EntityNoLongerTradingButTradedInPast 2022-10-01 2023-09-30 05987949 bus:PrivateLimitedCompanyLtd 2022-10-01 2023-09-30 05987949 1 2022-10-01 2023-09-30 05987949 countries:EnglandWales 2022-10-01 2023-09-30 05987949 2022-09-30 05987949 bus:OrdinaryShareClass1 2022-09-30 05987949 core:ShareCapital 2022-09-30 05987949 core:CurrentFinancialInstruments 2022-09-30 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 05987949

AA Mechanical Insurance Services Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 September 2023

 

AA Mechanical Insurance Services Limited

Profit and Loss Account for the Year Ended 30 September 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.

 

AA Mechanical Insurance Services Limited

(Registration number: 05987949)
Balance Sheet as at 30 September 2023

Note

2023
£

2022
£

Current assets

 

Debtors

3

1

1

Capital and reserves

 

Called up share capital

4

1

1

Shareholders' funds

 

1

1

For the financial year ending 30 September 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's 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 director acknowledges his 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 director on 14 November 2023
 

.........................................
Mr D Antcliff
Company secretary and director

 

AA Mechanical Insurance Services Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2023

1

General information

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

The address of its registered office is:
Courtwood House
Silver Street Head
Sheffield
South Yorkshire
S1 2DD
United Kingdom

These financial statements were authorised for issue by the director on 14 November 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.

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.

 

AA Mechanical Insurance Services Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2023

3

Debtors

Current

Note

2023
£

2022
£

Amounts owed by related parties

1

1

4

Share capital

Allotted, called up and fully paid shares

 

2023

2022

 

No.

£

No.

£

Ordinary shares of £1 each

1

1

1

1

         

5

Parent and ultimate parent undertaking

The company's immediate parent is Motorway Direct Limited, incorporated in England and Wales.

 The ultimate parent is Car Protect Holdings Limited, incorporated in Gibraltar.