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Registered Number: 13156831
England and Wales

 

 

 

AGD LOGISTICS 24/7 LTD


Abridged Accounts
 


Period of accounts

Start date: 01 February 2023

End date: 31 January 2024
Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 January 2024 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
SOLENT ACCOUNTING LIMITED
31 January 2024



....................................................

SOLENT ACCOUNTING LIMITED

Unit 1
8 Park Road South
Havant
PO9 1HB
22 October 2024
1
 
 
Notes
 
2024
£
  2023
£
Current assets      
Debtors 28,014    5,997 
Cash at bank and in hand 8,085    3,106 
36,099    9,103 
Creditors: amount falling due within one year (12,428)   (5,471)
Net current assets 23,671    3,632 
 
Total assets less current liabilities 23,671    3,632 
Creditors: amount falling due after more than one year 2,480    2,480 
Net assets 26,151    6,112 
 

Capital and reserves
     
Profit and loss account 26,151    6,112 
Shareholders' funds 26,151    6,112 
 


For the year ended 31 January 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the director on 22 October 2024 and were signed by:


-------------------------------
Adrian-Ionut Decea
Director
2
General Information
AGD LOGISTICS 24/7 LTD is a private company, limited by shares, registered in England and Wales, registration number 13156831, registration address 111 Britten Road, Basingstoke , RG22 4HN.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Staff Costs

2024
£
  2023
£
Wages and salaries 12,326    12,196 
Social security costs   477 
Pension costs, defined contribution plan 601    371 
Other staff costs 159    183 
13,086    13,227 
 
Average number of employees during the year Number   Number
Administration 1    1 
 

3.

Average number of employees

Average number of employees during the year was 2 (2023 : 2).
3