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REGISTERED NUMBER: 04436398 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2023

FOR

ANGLO MEXICAN MARINE INSURANCE SERVICES
LTD

ANGLO MEXICAN MARINE INSURANCE SERVICES
LTD (REGISTERED NUMBER: 04436398)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


ANGLO MEXICAN MARINE INSURANCE SERVICES
LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MAY 2023







DIRECTOR: A R Howe





SECRETARY: Secretarial Appointments Limited





REGISTERED OFFICE: Ground Floor
Oakhurst House
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS





REGISTERED NUMBER: 04436398 (England and Wales)





ACCOUNTANTS: Wells Associates
Ground Floor Oakhurst House
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS

ANGLO MEXICAN MARINE INSURANCE SERVICES
LTD (REGISTERED NUMBER: 04436398)

STATEMENT OF FINANCIAL POSITION
31 MAY 2023

2023 2022
Notes £    £   
FIXED ASSETS
Property, plant and equipment 4 16,008 2,335

CURRENT ASSETS
Debtors 5 67,657 93,090
Cash at bank 960 174
68,617 93,264
CREDITORS
Amounts falling due within one year 6 (98,584 ) (124,044 )
NET CURRENT LIABILITIES (29,967 ) (30,780 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(13,959

)

(28,445

)

PROVISIONS FOR LIABILITIES (3,041 ) (444 )
NET LIABILITIES (17,000 ) (28,889 )

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings (17,001 ) (28,890 )
SHAREHOLDERS' FUNDS (17,000 ) (28,889 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 29 August 2024 and were signed by:





A R Howe - Director


ANGLO MEXICAN MARINE INSURANCE SERVICES
LTD (REGISTERED NUMBER: 04436398)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2023

1. STATUTORY INFORMATION

Anglo Mexican Marine Insurance Services Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 33.33% on cost

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

4. PROPERTY, PLANT AND EQUIPMENT
Computer
equipment
£   
COST
At 1 June 2022 45,707
Additions 20,854
At 31 May 2023 66,561
DEPRECIATION
At 1 June 2022 43,372
Charge for year 7,181
At 31 May 2023 50,553
NET BOOK VALUE
At 31 May 2023 16,008
At 31 May 2022 2,335

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other debtors 3,757 3,757
Directors' current accounts 41,842 67,275
Tax 22,058 22,058
67,657 93,090

ANGLO MEXICAN MARINE INSURANCE SERVICES
LTD (REGISTERED NUMBER: 04436398)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MAY 2023

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Bank loans and overdrafts - 20,020
Trade creditors 3,393 6,709
Taxation and social security 83,243 81,914
Other creditors 11,948 15,401
98,584 124,044

7. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 May 2023 and 31 May 2022:

2023 2022
£    £   
A R Howe
Balance outstanding at start of year 67,276 50,370
Amounts advanced 18,138 29,629
Amounts repaid (43,571 ) (12,723 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 41,843 67,276

Loans to directors are repayable on demand and interest is charged at all times the loan balance exceeds £10,000.