Company registration number 04093668 (England and Wales)
CARGOSEC LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2022
PAGES FOR FILING WITH REGISTRAR
CARGOSEC LIMITED
COMPANY INFORMATION
Directors
Mr S Borkowski
(Resigned 31 December 2022)
Mr R Meakes
(Resigned 31 December 2022)
Company number
04093668
Registered office
Airworld House
33 High Street
Sunninghill
Berskhire
United Kingdom
SL5 9NP
Accountants
WD Audit Limited
5th Floor
111 Charterhouse Street
London
EC1M 6AW
CARGOSEC LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2
CARGOSEC LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2022
31 December 2022
- 1 -
2022
2021
Notes
£
£
£
£
Current assets
Cash at bank and in hand
3,659
3,659
Net current assets
3,659
3,659
Capital and reserves
Called up share capital
100
100
Profit and loss reserves
3,559
3,559
Total equity
3,659
3,659

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 December 2022 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved by the board of directors and authorised for issue on 13 March 2024 and are signed on its behalf by:
Mr R Meakes
Director
Company registration number 04093668 (England and Wales)
CARGOSEC LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2022
- 2 -
1
Accounting policies
Company information

Cargosec Limited is a private company limited by shares incorporated in England and Wales. The registered office is Airworld House, 33 High Street, Sunninghill, SL5 9NP.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was 3 (2021 - 3)

2022
2021
Number
Number
Total
3
3
3
Related party transactions

During the financial year, £20 owing to other companies of the group has been written off.    

2022-12-312022-01-01false14 March 2024CCH SoftwareCCH Accounts Production 2023.300No description of principal activityMr Stanley BorkowskiMr R Meakesfalse040936682022-01-012022-12-3104093668bus:RegisteredOffice2022-01-012022-12-31040936682022-12-31040936682021-12-3104093668core:ShareCapital2022-12-3104093668core:ShareCapital2021-12-3104093668core:RetainedEarningsAccumulatedLosses2022-12-3104093668core:RetainedEarningsAccumulatedLosses2021-12-3104093668bus:Director22022-01-012022-12-31040936682021-01-012021-12-3104093668bus:PrivateLimitedCompanyLtd2022-01-012022-12-3104093668bus:SmallCompaniesRegimeForAccounts2022-01-012022-12-3104093668bus:FRS1022022-01-012022-12-3104093668bus:AuditExemptWithAccountantsReport2022-01-012022-12-3104093668bus:Director12022-01-012022-12-3104093668bus:FullAccounts2022-01-012022-12-31xbrli:purexbrli:sharesiso4217:GBP