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Registered Number: SC681885
Scotland

 

 

 


Unaudited Financial Statements

for the year ended 30 November 2023

for

AFDAK INVESTMENTS LTD

Directors Jacques Poolman
Lizelle Poolman
Jacques Poolman
Lizelle Poolman
Registered Number SC681885
Registered Office 10 Binniehill Road
Cumbernauld
G68 9AJ
Accountants FBD Consultancy Accounts & Tax Ltd.
4 Glasgow Road
Bonnybridge
FK4 1QF
1
Director's report and financial statements
The directors present his/her/their annual report and the financial statements for the year ended 30 November 2023.
Directors
The directors who served the company throughout the year were as follows:
Jacques Poolman
Lizelle Poolman
Jacques Poolman
Lizelle Poolman
Statement of directors' responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the directors are required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

This report was approved by the board and signed on its behalf by:


----------------------------------
Jacques Poolman
Director

Date approved: 27 August 2024
2
You believe that Afdak Investments Ltd is exempt from an audit for the year ended year ended 30 November 2023. You acknowledge your responsibilities for complying with the requirements of the Companies Act 2006, with respect to Afdak Investments Ltd accounting records and the preparation of its accounts. Directors responsibilities include ensuring that the accounts present 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 ended year ended 30 November 2023.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Afdak Investments Ltd for the year ended year ended 30 November 2023 which comprise the Income Statement, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.

As a practising member firm of the Institute of Chartered Accountants of Scotland, we are subject to its ethical and other professional requirements. Accordingly, our work has been undertaken in accordance with the requirements of the Institute of Chartered Accountants of Scotland as detailed at https://www.icas.com/professional-resources/practice/support-and-guidance/framework-for-the-preparation-of-accounts-revised-june-2020.

FBD Consultancy Accounts & Tax Ltd.
30 November 2023



....................................................
FBD Consultancy Accounts & Tax Ltd.
4 Glasgow Road
Bonnybridge
FK4 1QF
27 August 2024
3
 
 
Notes
 
2023
£
  2022
£
Fixed assets      
Tangible fixed assets 567,001    562,001 
567,001    562,001 
Current assets      
Debtors   480 
Cash at bank and in hand 1,270    252 
1,270    732 
Creditors: amount falling due within one year (410,100)   (293,469)
Net current assets (408,830)   (292,737)
 
Total assets less current liabilities 158,171    269,264 
Creditors: amount falling due after more than one year (267,750)   (267,750)
Provisions for liabilities   (2,776)
Net assets (109,579)   (1,262)
 

Capital and reserves
     
Called up share capital 100    100 
Profit and loss account (109,679)   (1,362)
Shareholders' funds (109,579)   (1,262)
 


For the year ended 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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 directors acknowledge 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 27 August 2024 and were signed on its behalf by:


-------------------------------
Jacques Poolman
Director
4
General Information
Afdak Investments Ltd is a private company, limited by shares, registered in Scotland, registration number SC681885, registration address 10 Binniehill Road, Cumbernauld, G68 9AJ.
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.

Average number of employees

Average number of employees during the year was 0 (2022 : 0).
5