Founded in 1970, Anglo-dutch Securities, classified under reg no. 00970277 is an active company. Currently registered at Anglo Dutch House NW4 4XA, London the company has been in the business for fifty four years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Julia C., Hoshael L.. Of them, Hoshael L. has been with the company the longest, being appointed on 16 May 1991 and Julia C. has been with the company for the least time - from 22 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Anglo Dutch House |
| Office Address2 | 358 Watford Way |
| Town | London |
| Post code | NW4 4XA |
| Country of origin | United Kingdom |
| Registration Number | 00970277 |
| Date of Incorporation | Thu, 15th Jan 1970 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 54 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 16 May 1991
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Hoshael L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hoshael L. This PSC owns 75,01-100% shares.
Hoshael L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hoshael L.
| Notified on | 11 May 2016 |
| Ceased on | 28 May 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 470 412 | 476 499 | 490 593 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 312 277 | 277 216 | 275 996 | ||||||
| Cash Bank On Hand | 275 996 | 301 559 | 298 475 | 229 737 | 220 437 | 200 946 | 116 837 | ||
| Current Assets | 717 544 | 675 886 | 685 457 | 684 353 | 673 568 | 582 153 | 590 440 | 607 814 | 472 162 |
| Debtors | 10 572 | 1 477 | 1 835 | 2 167 | 2 568 | 2 965 | 3 377 | 13 868 | 14 345 |
| Property Plant Equipment | 2 908 | 2 327 | 1 862 | 1 489 | 1 713 | 1 371 | 2 216 | ||
| Stocks Inventory | 394 695 | 397 193 | 407 626 | ||||||
| Tangible Fixed Assets | 4 544 | 3 635 | 2 908 | ||||||
| Total Inventories | 407 626 | 380 627 | 372 525 | 349 451 | 366 626 | 393 000 | 340 980 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 150 000 | 150 000 | 150 000 | ||||||
| Profit Loss Account Reserve | 320 412 | 326 499 | 340 593 | ||||||
| Shareholder Funds | 470 412 | 476 499 | 490 593 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 50 002 | 50 375 | 49 904 | 50 246 | 50 682 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Corporation Tax Payable | 15 | ||||||||
| Creditors | 197 772 | 186 598 | 179 829 | 110 472 | 101 343 | 114 080 | 4 086 | ||
| Creditors Due Within One Year | 251 676 | 203 022 | 197 772 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 373 | 342 | 436 | ||||||
| Net Current Assets Liabilities | 465 868 | 472 864 | 487 685 | 497 755 | 493 739 | 471 681 | 489 097 | 493 734 | 468 076 |
| Number Shares Allotted | 150 000 | 150 000 | |||||||
| Other Creditors | 179 578 | 110 472 | 101 344 | 114 080 | 4 087 | ||||
| Par Value Share | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 51 864 | 51 617 | 51 617 | 52 898 | |||||
| Share Capital Allotted Called Up Paid | 150 000 | 150 000 | 150 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 51 864 | 51 864 | |||||||
| Tangible Fixed Assets Depreciation | 47 320 | 48 229 | 48 956 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 909 | 727 | |||||||
| Total Assets Less Current Liabilities | 470 412 | 476 499 | 490 593 | 500 082 | 495 601 | 473 170 | 490 810 | 495 105 | 470 292 |
| Trade Creditors Trade Payables | 1 | 251 | -1 | -1 | |||||
| Trade Debtors Trade Receivables | 1 835 | 2 167 | 2 568 | 2 965 | 3 377 | 13 868 | 14 345 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 281 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, March 2023 |
accounts | Free Download (7 pages) |
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