Goldfind Limited - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 01692724 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 31 May 2014

for

Goldfind Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

Mr J D Crabtree

Mrs K J Crabtree

SECRETARY:

Mrs K J Crabtree

REGISTERED OFFICE:

66 Outram Street

Sutton in Ashfield

Nottinghamshire

NG17 4FS

REGISTERED NUMBER:

01692724 (England and Wales)

ACCOUNTANTS:

D. K. Rumsby & Co Limited

3 Colwick Quays

Colwick

Nottingham

Nottinghamshire

NG4 2JY

FIXED ASSETS

Investments

2

1,000

1,000

CURRENT ASSETS

Debtors

1,030

31,130

CREDITORS

Amounts falling due within one year

-

(100

)

NET CURRENT ASSETS

1,030

31,030

TOTAL ASSETS LESS CURRENT LIABILITIES

2,030

32,030

CAPITAL AND RESERVES

Called up share capital

3

2,000

2,000

Profit and loss account

30

30,030

SHAREHOLDERS' FUNDS

2,030

32,030

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2014 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 1 October 2014 and were signed on its behalf by:

Mr J D Crabtree - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance

with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The company has not traded during the current financial year or the preceding financial year.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at

the balance sheet date.

Group accounts

The financial statements contain information about Goldfind Limited as an individual company and do

not contain consolidated financial information as the parent of a group. The company has taken the

option under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1 June 2013

and 31 May 2014

1,000

NET BOOK VALUE

At 31 May 2014

1,000

At 31 May 2013

1,000

The company's investments at the balance sheet date in the share capital of companies include the

following:

Dukemime Limited

Nature of business: Property investment company

%

Class of shares:

holding

A Ordinary

100.00

31.5.14

31.5.13

£

£

Aggregate capital and reserves

1,370,854

1,317,251

Profit for the year

53,603

44,508

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.5.14

31.5.13

value:

£

£

999

Ordinary

£1

999

2,000

(31.5.13 - 2,000 )

1,001

Ordinary B

£1

1,001

-

2,000

2,000

On 22 October 2013 1,001 Ordinary shares of £1 each were redesignated as 1,001 Ordinary B shares

of £1 each.