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Company Information for

ANDREW CASEY FINANCIAL SERVICES LTD

UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD, FEERING, COLCHESTER, CO5 9SE,

Company Registration Number

08115313

Private Limited Company

Active

Company Overview

About Andrew Casey Financial Services Ltd

ANDREW CASEY FINANCIAL SERVICES LTD was founded on 2012-06-22 and has its registered office in Colchester. The organisation's status is listed as "Active". Andrew Casey Financial Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ANDREW CASEY FINANCIAL SERVICES LTD

UNIT 3 THRESHELFORDS BUSINESS PARK INWORTH ROAD FEERING COLCHESTER CO5 9SE Other companies in CM9

Filing Information

Company Number		08115313
Company ID Number		08115313
Date formed		2012-06-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-02-11 07:29:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW CASEY FINANCIAL SERVICES LTD
The accountancy firm based at this address is LAKER GOODWIN JONES LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of ANDREW CASEY FINANCIAL SERVICES LTD

Current Directors

Officer	Role	Date Appointed
ANDREW GERALD CASEY	Director	2012-06-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW GERALD CASEY	BASTION FINANCIAL PLANNING LIMITED	Director	2015-03-24	CURRENT	2015-03-24	Active
ANDREW GERALD CASEY	STEPHEN THOMAS LTD	Director	2012-11-13	CURRENT	2012-11-13	Active
ANDREW GERALD CASEY	GANWELL LIMITED	Director	1994-11-05	CURRENT	1981-06-29	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.

Date	Document Type	Document Description
2025-01-10		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-06-24		CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-09-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-26		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/22 FROM Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England
2022-10-13		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-06-23	CH01	Director's details changed for Mr Andrew Gerald Casey on 2022-06-01
2022-06-23	PSC04	Change of details for Mr Andrew Gerald Casey as a person with significant control on 2022-06-01
2022-06-23	SH01	01/06/22 STATEMENT OF CAPITAL GBP 210
2021-11-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2020-10-05	SH01	01/10/20 STATEMENT OF CAPITAL GBP 200
2020-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/17 FROM Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-12-16	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-02-05	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09	AR01	22/06/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30	AR01	22/06/14 ANNUAL RETURN FULL LIST
2013-11-19	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03	AR01	22/06/13 ANNUAL RETURN FULL LIST
2013-07-03	CH01	Director's details changed for Mr Andrew Casey on 2013-06-22
2013-07-03	SH01	22/06/12 STATEMENT OF CAPITAL GBP 2
2013-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/13 FROM Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ United Kingdom
2012-06-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ANDREW CASEY FINANCIAL SERVICES LTD 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 ANDREW CASEY FINANCIAL SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ANDREW CASEY FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 ANDREW CASEY FINANCIAL SERVICES LTD

Intangible Assets

Patents

We have not found any records of ANDREW CASEY FINANCIAL SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ANDREW CASEY FINANCIAL SERVICES LTD

Trademarks

We have not found any records of ANDREW CASEY FINANCIAL SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDREW CASEY FINANCIAL SERVICES LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ANDREW CASEY FINANCIAL SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ANDREW CASEY FINANCIAL SERVICES LTD 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 ANDREW CASEY FINANCIAL SERVICES LTD 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 ANDREW CASEY FINANCIAL SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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