Anglo-united Developments Limited in Tolleshunt Major, CM9 8LZ

Description

Data updated on: 01-11-2023

Anglo-united Developments came into being in 1997 as a company enlisted under no 03417956, located at CM9 8LZ Tolleshunt Major at Swiss House. The company has been in business for 27 years and its last known status is active. This business's SIC code is 68100 which stands for Buying and selling of own real estate. Anglo-united Developments Ltd filed its latest accounts for the period that ended on 2021-12-26. The latest confirmation statement was submitted on 2023-05-11.

From the data we have gathered, this firm was incorporated 27 years ago and has been supervised by three directors, and out of them two (Abraham D. and Nir S.) are still participating in the company's duties. In order to support the directors in their duties, the firm has been utilizing the skills of Abraham D. as a secretary since 1997.

Executives who control the firm include: Abraham D. owns over 1/2 to 3/4 of company shares . Nir S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-28	2021-12-26	2022-12-26
Currency
Net Worth	1 630 462	1 626 986	1 635 890	1 686 732

Balance Sheet
Cash Bank On Hand				24 170	21		85 943	156 053	53 279	28 903	13 474
Current Assets	1 114 763	1 089 847	1 903 996	935 826	710 590	892 542	1 155 766	1 451 026	1 412 345	1 013 168	3 479 758
Debtors	1 055 046	998 898	1 121 321	911 656	710 569	892 542	1 069 823	1 294 973	1 359 066	984 265	3 466 284
Net Assets Liabilities					4 511 348	5 119 686	5 692 997	5 565 184	3 179 290	3 194 129	1 117 340
Other Debtors				14 729	113 360	73 885	63 516	120 461	122 724	126 718	974 222
Cash Bank In Hand	59 717	90 949	782 675	24 170
Net Assets Liabilities Including Pension Asset Liability	1 630 462	1 626 986	1 635 890	1 686 732
Tangible Fixed Assets	2 157 707	2 533 830	3 061 805	4 093 348

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	46 626	43 150	52 054	102 896
Shareholder Funds	1 630 462	1 626 986	1 635 890	1 686 732

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				3 403	3 403	3 403	3 403	3 403	3 403	3 403
Amounts Owed By Related Parties				896 927	591 345	818 657	1 006 307	1 174 512	1 207 696	842 805	2 492 062
Amounts Owed To Group Undertakings				256 864	267 363	397 728	390 320	362 771	338 171	462 632	417 649
Bank Borrowings Overdrafts				2 925 000	6 910 000	7 299 000	7 544 369	7 157 834	7 134 000	6 610 500
Corporation Tax Payable				7 407	2 395	19 255	54 238	51 872	54 829	60 668	62 427
Creditors				417 441	6 910 000	7 299 000	7 544 369	7 157 834	7 134 000	7 558 828	2 696 197
Disposals Investment Property Fair Value Model								784 312			6 435 905
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model									-2 979 820		-3 464 095
Investment Property				4 093 348	13 000 000	14 000 000	13 998 117	13 213 599	10 233 779	10 233 779	333 779
Investment Property Fair Value Model							13 998 117	13 213 599	10 233 779	10 233 779	333 779
Net Current Assets Liabilities	833 929	851 280	1 559 085	518 384	-210 884	-63 845	331 630	569 574	573 501	-6 545 660	783 561
Number Shares Issued Fully Paid					100	100
Other Creditors				140 917	390 798	379 464	365 637	458 078	434 379	414 117	2 213 517
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment											3 403
Other Disposals Property Plant Equipment											3 403
Other Taxation Social Security Payable									620
Par Value Share		1		1	1	1
Profit Loss					3 265 473	608 338	573 311	-127 813
Property Plant Equipment Gross Cost				3 403	3 403	3 403	3 403	3 403	3 403	3 403
Provisions For Liabilities Balance Sheet Subtotal					1 367 768	1 517 469	1 092 381	1 060 155	493 990	493 990
Total Assets Less Current Liabilities	2 991 636	3 385 110	4 620 890	4 611 732	12 789 116	13 936 155	14 329 747	13 783 173	10 807 280	3 688 119	1 117 340
Trade Creditors Trade Payables				12 253	123 859	155 666	13 937	8 731	10 845	10 911	2 604
Trade Debtors Trade Receivables					5 864				28 646	14 742
Creditors Due After One Year	1 361 174	1 758 124	2 985 000	2 925 000
Creditors Due Within One Year	280 834	238 567	344 911	417 442
Fixed Assets	2 157 707	2 533 830	3 061 805	4 093 348
Number Shares Allotted		100		100
Revaluation Reserve	1 583 736	1 583 736	1 583 736	1 583 736
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		376 151		1 031 607
Tangible Fixed Assets Cost Or Valuation	2 160 996	2 537 147	3 065 144	4 096 751
Tangible Fixed Assets Depreciation	3 289	3 317	3 339	3 403
Tangible Fixed Assets Depreciation Charged In Period		28		64

Company staff

Abraham D.

Role: Director

Appointed: 20 August 1997

Latest update: 15 March 2024

Abraham D.

Role: Secretary

Appointed: 20 August 1997

Latest update: 15 March 2024

Nir S.

Role: Director

Appointed: 20 August 1997

Latest update: 15 March 2024

Matthew M.

Role: Director

Appointed: 20 August 1997

Resigned: 01 November 2009

Latest update: 15 March 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 August 1997

Resigned: 20 August 1997

Address: London, W1S 1RR

Latest update: 15 March 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 12 August 1997

Resigned: 20 August 1997

Address: London, W1S 1RR

Latest update: 15 March 2024

People with significant control

Abraham D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Nir S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Matthew M.

Notified on 6 April 2016

Ceased on 11 February 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	26 December 2023
Account last made up date	26 December 2021
Confirmation statement next due date	25 May 2024
Confirmation statement last made up date	11 May 2023

Annual Accounts 26 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 September 2014
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-28
Annual Accounts
Start Date For Period Covered By Report	2020-12-29
End Date For Period Covered By Report	2021-12-26
Annual Accounts
Start Date For Period Covered By Report	2021-12-27
End Date For Period Covered By Report	2022-12-26

Anglo-united Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Abraham D.

Abraham D.

Nir S.

Matthew M.

First Secretaries Limited

First Directors Limited

People with significant control

Abraham D.

Nir S.

Matthew M.

Accounts Documents

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