Osmax Ltd - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 09063217 (England and Wales)

Financial Statements

for the Year Ended 31 May 2019

for

OSMAX LTD

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

Mr S P Baker

REGISTERED OFFICE:

42 Lytton Road

Barnet

Hertfordshire

EN5 5BY

REGISTERED NUMBER:

09063217 (England and Wales)

ACCOUNTANTS:

Jeff Lermer & Associates

Chartered Accountants

42 Lytton Road

Barnet

Hertfordshire

EN5 5BY

FIXED ASSETS

Investments

4

131,707

123,736

CURRENT ASSETS

Debtors

205,536

80,536

Cash at bank

278,691

283,050

484,227

363,586

CREDITORS

Amounts falling due within one year

1,440

1,440

NET CURRENT ASSETS

482,787

362,146

TOTAL ASSETS LESS CURRENT LIABILITIES

614,494

485,882

CAPITAL AND RESERVES

Called up share capital

5

200

200

Retained earnings

614,294

485,682

SHAREHOLDERS' FUNDS

614,494

485,882

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2019 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 May 2019 in accordance with Section 444(2A) of the Companies Act 2006.

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 on 6 January 2020 and were signed by:

Mr S P Baker - Director

1.	STATUTORY INFORMATION

Osmax 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2018 - NIL).

4.	FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:

Totals

£

COST

At 1 June 2018

and 31 May 2019

1

NET BOOK VALUE

At 31 May 2019

1

At 31 May 2018

1

Investments (neither listed nor unlisted) were as follows:

31.5.19

31.5.18

£

£

Other investments

131,706

123,735

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.5.19

31.5.18

value:

£

£

1

A Ordinary

£1

1

1

1

B Ordinary

£1

1

1

99

C Ordinary

£1

99

99

99

D Ordinary

£1

99

99

200

200

6.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr S P Baker.