Company Registration No. 06628751 (England and Wales)
OVERSEAS MORTGAGE BROKER LIMITED
Unaudited accounts
for the year ended 30 June 2019
OVERSEAS MORTGAGE BROKER LIMITED
Unaudited accounts
Contents
OVERSEAS MORTGAGE BROKER LIMITED
Company Information
for the year ended 30 June 2019
Director
Stephen John Brown
Secretary
Nicolla Janine Richardson
Company Number
06628751 (England and Wales)
Registered Office
43 Berkeley Square
Mayfair
London
W1J 5FJ
United Kingdom
OVERSEAS MORTGAGE BROKER LIMITED
Statement of financial position
as at 30 June 2019
Tangible assets
2,903
4,646
Cash at bank and in hand
2,053
1,825
Creditors: amounts falling due within one year
(126,701)
(124,069)
Net current liabilities
(124,648)
(122,094)
Total assets less current liabilities
(121,745)
(117,448)
Provisions for liabilities
Net liabilities
(122,325)
(118,377)
Called up share capital
100
100
Profit and loss account
(122,425)
(118,477)
Shareholders' funds
(122,325)
(118,377)
For the year ending 30 June 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the Board on 31 March 2020.
Stephen John Brown
Director
Company Registration No. 06628751
OVERSEAS MORTGAGE BROKER LIMITED
Notes to the Accounts
for the year ended 30 June 2019
OVERSEAS MORTGAGE BROKER LIMITED is a private company, limited by shares, registered in England and Wales, registration number 06628751. The registered office is 43 Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Tangible fixed assets policy
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Computer equipment
33% straight line
4
Tangible fixed assets
Total
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
OVERSEAS MORTGAGE BROKER LIMITED
Notes to the Accounts
for the year ended 30 June 2019
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Stephen Brown (Loan to Company)
(13,151)
(3,334)
-
(16,485)
(13,151)
(3,334)
-
(16,485)
Directors Loan to the company was increased during the year - there is currently no interest being charged and the loan is repayable on demand.
7
Transactions with related parties
Trade creditor is Foehn Consulting Limited, a company owned by Alexa Sherwood-Brown
Other creditors includes a loan from Alexa Sherwood-Brown
8
Average number of employees
During the year the average number of employees was 0 (2018: 0).
