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Home > England & Wales Companies > ANGLIA SECURITIES LIMITED
Company Information for

ANGLIA SECURITIES LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
02566336
Private Limited Company
Active

Company Overview

About Anglia Securities Ltd
ANGLIA SECURITIES LIMITED was founded on 1990-12-07 and has its registered office in London. The organisation's status is listed as "Active". Anglia Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLIA SECURITIES LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in W1G
 
Filing Information
Company Number 02566336
Company ID Number 02566336
Date formed 1990-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB580324063  
Last Datalog update: 2024-04-06 21:39:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA SECURITIES LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Companies with same name ANGLIA SECURITIES LIMITED
The following companies were found which have the same name as ANGLIA SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANGLIA SECURITIES INCORPORATED Delaware Unknown

Company Officers of ANGLIA SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SUSAN MENDS
 Company Secretary 1992-02-28
DAVID GRAHAM MENDS
 Director 1992-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIA DAXELHOFFER
 Director 2006-03-01 2009-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM MENDS GOLDIESLIE CLUB LIMITED(THE) Director 2015-03-10 CURRENT 1950-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES
2023-09-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM MENDS
2023-04-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-04-24Termination of appointment of Jacqueline Susan Mends on 2023-03-28
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-07-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-01-14PSC07CESSATION OF MICHAEL DAVID HOOKER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14PSC02Notification of Mjcj Limited as a person with significant control on 2020-10-01
2021-01-13PSC07CESSATION OF TRESAG TREUHAND UND UNTERNEHMENSBERATUNG AG AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID HOOKER
2021-01-13PSC03Notification of Tresag Treuhand Und Unternehmensberatung Ag as a person with significant control on 2016-04-06
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-02-11AP01DIRECTOR APPOINTED MR MICHAEL DAVID HOOKER
2020-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 73 Cornhill London EC3V 3QQ
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0128/02/16 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/15 FROM 25 Harley Street London W1G 9BR
2014-05-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28AR0128/02/14 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0128/02/13 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0128/02/12 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0128/02/11 ANNUAL RETURN FULL LIST
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0128/02/10 ANNUAL RETURN FULL LIST
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA DAXELHOFFER
2009-07-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-13363aReturn made up to 28/02/09; full list of members
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-14363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-13288aNEW DIRECTOR APPOINTED
2006-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-09363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-18363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-13363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-12363aRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-12363aRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-09363aRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-10-05287REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS
2000-10-05353LOCATION OF REGISTER OF MEMBERS
2000-09-25AUDAUDITOR'S RESIGNATION
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-04-05363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-03-24363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-16363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-08-21287REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 45 CHURCH STREET BIRMINGHAM B3 2DL
1997-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-02363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-07-31AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-24363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-07-27AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/95
1995-03-10363sRETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-14363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-03363sRETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-16363aRETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1991-07-26395PARTICULARS OF MORTGAGE/CHARGE
1991-05-24287REGISTERED OFFICE CHANGED ON 24/05/91 FROM: 53 MOUNT STREET LONDON W1Y 5RE
1991-05-03288NEW DIRECTOR APPOINTED
1991-05-01288DIRECTOR RESIGNED
1991-05-01288NEW SECRETARY APPOINTED
1991-05-01288SECRETARY RESIGNED
1991-05-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1991-04-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANGLIA SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLIA SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF CASH DEPOSIT 1991-07-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE 1991-04-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLIA SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of ANGLIA SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIA SECURITIES LIMITED
Trademarks
We have not found any records of ANGLIA SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLIA SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANGLIA SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ANGLIA SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLIA SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLIA SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N3 1LF