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Company registration number: 07212174
Amber Express Logistics Limited
Trading as Amber Express Logistics Limited
Unaudited filleted financial statements
31 March 2024
Amber Express Logistics Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Amber Express Logistics Limited
Directors and other information
Directors Miss Fiona Emma Lane
Secretary Fiona Emma Lame
Company number 07212174
Registered office 749a
Ormskirk Road
Wigan
England
WN5 8AT
Business address 749a
Ormskirk Road
Wigan
England
WN5 8AT
Accountants Practical Business Solutions (NW) Limited
749a
Ormskirk Road
Wigan
England
WN5 8AT
Amber Express Logistics Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Amber Express Logistics Limited
Year ended 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Amber Express Logistics Limited for the year ended 31 March 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Chartered Institute of Management Accountants , we are subject to its ethical and other professional requirements which are detailed at www.cimaglobal.com.
This report is made solely to the board of directors of Amber Express Logistics Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Amber Express Logistics Limited and state those matters that we have agreed to state to the board of directors of Amber Express Logistics Limited as a body, in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Amber Express Logistics Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Amber Express Logistics Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Amber Express Logistics Limited. You consider that Amber Express Logistics Limited 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 financial statements of Amber Express Logistics Limited. 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 financial statements.
Practical Business Solutions (NW) Limited
Chartered Global Management Accountant
749a
Ormskirk Road
Wigan
England
WN5 8AT
4 September 2024
Amber Express Logistics Limited
Statement of financial position
31 March 2024
2024 2023
£ £ £ £
Fixed assets 3,817 2,633
_______ _______
Current assets 416,500 336,416
Prepayments and accrued income 985 400
_______ _______
417,485 336,816
Creditors: amounts falling due within one year ( 155,557) ( 136,475)
_______ _______
Net current assets 261,928 200,341
_______ _______
Total assets less current liabilities 265,745 202,974
Creditors: amounts falling due after more than one year - ( 10,638)
Accruals and deferred income ( 2,330) ( 9,713)
_______ _______
Net assets 263,415 182,623
_______ _______
Capital and reserves 263,415 182,623
_______ _______
Amber Express Logistics Limited
Year ended 31 March 2024
Notes to the financial statements
1. Employee numbers
The average number of persons employed by the company during the year amounted to 2 (2023: 2 ).
2. Directors advances, credits and guarantees
During the year the directors entered into the following advances and credits with the company:
2024
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
Miss Fiona Emma Lane - 48,133 ( 48,135) ( 2)
_______ _______ _______ _______
2023
Balance brought forward Advances /(credits) to the directors Amounts repaid Balance o/standing
£ £ £ £
Miss Fiona Emma Lane ( 716) ( 39,775) 40,491 -
_______ _______ _______ _______
For the year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 04 September 2024 , and are signed on behalf of the board by:
Miss Fiona Emma Lane
Director
Company registration number: 07212174
The company is a private company limited by shares, registered in England.