ANGLIA SECURITIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Hooker, Michael David
Born in January 1959
Individual (4 offsprings)
Officer
2019-06-01 ~ now
OF - Director → CIF 0
2
MJCJ LIMITED
44, Bradgate, Cuffley, Potters Bar, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
915 GBP2023-10-31
Person with significant control
2020-10-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Mends, David Graham
Management Consultant born in September 1949
Individual
Officer
~ 2023-04-30
OF - Director → CIF 0
2
Mr Michael David Hooker
Born in January 1959
Individual (4 offsprings)
Person with significant control
2020-10-01 ~ 2020-10-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Daxelhoffer, Claudia
Consultant born in July 1955
Individual
Officer
2006-03-01 ~ 2009-09-28
OF - Director → CIF 0
4
Mends, Jacqueline Susan
Individual
Officer
~ 2023-03-28
OF - Secretary → CIF 0
5
David Newton
Born in September 1951
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
TRESAG TREUHAND UND UNTERNEHMENSBERATUNG AG
6230, Postfach, Zurich, Switzerland
Corporate
Person with significant control
2016-04-06 ~ 2020-10-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

IDEALNEAT LIMITED - 1991-03-14

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Average Number of Employees

12023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Fixed Assets - Investments

49,565 GBP2024-09-30

49,566 GBP2023-09-30

Fixed Assets

49,565 GBP2024-09-30

49,566 GBP2023-09-30

Debtors

Non-current

515,000 GBP2024-09-30

200,000 GBP2023-09-30

Current

985 GBP2024-09-30

3,168 GBP2023-09-30

Cash at bank and in hand

20,922 GBP2024-09-30

28,989 GBP2023-09-30

Current Assets

536,907 GBP2024-09-30

232,157 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-238,050 GBP2023-09-30

Net Current Assets/Liabilities

-209,703 GBP2024-09-30

-5,893 GBP2023-09-30

Total Assets Less Current Liabilities

-160,138 GBP2024-09-30

43,673 GBP2023-09-30

Net Assets/Liabilities

-160,138 GBP2024-09-30

43,673 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Retained earnings (accumulated losses)

-160,140 GBP2024-09-30

43,671 GBP2023-09-30

Equity

-160,138 GBP2024-09-30

43,673 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Office equipment

1,368 GBP2024-09-30

1,368 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Office equipment

1,368 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Office equipment

1,368 GBP2024-09-30

Other Debtors

Non-current

515,000 GBP2024-09-30

200,000 GBP2023-09-30

Current

985 GBP2024-09-30

3,168 GBP2023-09-30

Trade Creditors/Trade Payables

Current

1,205 GBP2024-09-30

1,205 GBP2023-09-30

Taxation/Social Security Payable

Current

501 GBP2024-09-30

Other Creditors

Current

740,039 GBP2024-09-30

232,168 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

4,865 GBP2024-09-30

4,677 GBP2023-09-30

Creditors

Current

746,610 GBP2024-09-30

238,050 GBP2023-09-30

Related profiles found in government register

ANGLIA SECURITIES LIMITED
Info
IDEALNEAT LIMITED - 1991-03-14
Registered number 02566336
Aston House, Cornwall Avenue, London N3 1LF
PRIVATE LIMITED COMPANY incorporated on 1990-12-07 (35 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-02-24
CIF 0
ANGLIA SECURITIES LIMITED
S
Registered number missing
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Ltd
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

EXCELL LIFT TRUCK TRAINING LIMITED
- now
ACTIVECRAVE LIMITED - 1995-01-04
Unit 1 Trafford Moss Road Astra Business Park, Trafford Park, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,516 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2017-11-18
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE