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Home > England & Wales Companies > ANDREW COHEN ASSOCIATES LIMITED
Company Information for

ANDREW COHEN ASSOCIATES LIMITED

1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PF,
Company Registration Number
05350740
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Andrew Cohen Associates Ltd
ANDREW COHEN ASSOCIATES LIMITED was founded on 2005-02-02 and has its registered office in Boldon Colliery. The organisation's status is listed as "Active - Proposal to Strike off". Andrew Cohen Associates Limited is a Private Limited Company registered in UNITED KINGDOM 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
ANDREW COHEN ASSOCIATES LIMITED
 
Legal Registered Office
1 THE BULRUSHES
BOLDON BUSINESS PARK
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF
Other companies in CB10
 
Previous Names
FJBS LIMITED11/05/2005
Filing Information
Company Number 05350740
Company ID Number 05350740
Date formed 2005-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 09/09/2020
Account next due 09/06/2022
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-07 10:12:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW COHEN ASSOCIATES LIMITED
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Company Officers of ANDREW COHEN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JULIE MARIE BANKS SEENEY
 Company Secretary 2005-02-02
FRANKLIN JOHN BANKS SEENEY
 Director 2005-02-02
JULIE MARIE BANKS SEENEY
 Director 2005-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-02-02 2005-02-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-02-02 2005-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE MARIE BANKS SEENEY ANDREW COHEN LIMITED Company Secretary 2003-08-14 CURRENT 2002-10-25 Dissolved 2015-09-01
FRANKLIN JOHN BANKS SEENEY ANDREW COHEN LIMITED Director 2002-10-25 CURRENT 2002-10-25 Dissolved 2015-09-01

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
2022-03-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-12Voluntary dissolution strike-off suspended
2022-01-12SOAS(A)Voluntary dissolution strike-off suspended
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-17Application to strike the company off the register
2021-12-17DS01Application to strike the company off the register
2021-05-28AP01DIRECTOR APPOINTED MR SIMON TIMOTHY PILE
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR LEE GRAHAM HARTLEY
2021-04-06AA09/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-03-02PSC02Notification of Fairstone Holdings Limited as a person with significant control on 2020-09-09
2020-11-13AA01Previous accounting period shortened from 31/03/21 TO 09/09/20
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 9 Great Chesterford Court London Rd Gt Chesterford Saffron Walden Essex CB10 1PF
2020-10-01PSC07CESSATION OF FRANKLIN JOHN BANKS-SEENEY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANKLIN JOHN BANKS SEENEY
2020-10-01AP01DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY
2020-10-01TM02Termination of appointment of Julie Marie Banks Seeney on 2020-09-09
2020-10-01AP03Appointment of Mr Iain Alexander Jamieson as company secretary on 2020-09-09
2020-09-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-07PSC04Change of details for Mr Franklin John Banks-Seeney as a person with significant control on 2020-05-08
2020-05-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-06-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-03-19SH0131/01/19 STATEMENT OF CAPITAL GBP 105.3
2019-03-19SH0131/01/19 STATEMENT OF CAPITAL GBP 105.3
2019-03-19SH0131/01/19 STATEMENT OF CAPITAL GBP 105.3
2019-03-13SH02Sub-division of shares on 2019-01-31
2019-03-13SH02Sub-division of shares on 2019-01-31
2019-03-13SH02Sub-division of shares on 2019-01-31
2019-03-13SH08Change of share class name or designation
2019-03-13SH08Change of share class name or designation
2019-03-13SH08Change of share class name or designation
2018-06-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 105
2018-04-10SH0127/03/18 STATEMENT OF CAPITAL GBP 105
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-02-06AA01Current accounting period extended from 28/02/18 TO 31/03/18
2017-05-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-03-31AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0102/02/16 ANNUAL RETURN FULL LIST
2015-06-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0102/02/15 ANNUAL RETURN FULL LIST
2014-06-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0102/02/14 ANNUAL RETURN FULL LIST
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN JOHN BANKS SEENEY / 01/10/2013
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE BANKS SEENEY / 01/10/2013
2013-11-04CH03SECRETARY'S DETAILS CHNAGED FOR JULIE MARIE BANKS SEENEY on 2013-10-01
2013-07-09AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0102/02/13 ANNUAL RETURN FULL LIST
2012-07-11AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0102/02/12 ANNUAL RETURN FULL LIST
2011-06-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0102/02/11 ANNUAL RETURN FULL LIST
2010-07-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-11AR0102/02/10 FULL LIST
2009-07-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-06-23AA29/02/08 TOTAL EXEMPTION FULL
2008-02-06363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-09-26288cSECRETARY'S PARTICULARS CHANGED
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-12363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-06-30AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-02-17363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-05-11CERTNMCOMPANY NAME CHANGED FJBS LIMITED CERTIFICATE ISSUED ON 11/05/05
2005-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-21288bSECRETARY RESIGNED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21288bDIRECTOR RESIGNED
2005-02-1888(2)RAD 02/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 COHEN ASSOCIATES 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 ANDREW COHEN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW COHEN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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

Creditors
Creditors Due After One Year 2014-02-28 £ 3,280
Creditors Due After One Year 2013-02-28 £ 6,410
Creditors Due After One Year 2013-02-28 £ 6,410
Creditors Due Within One Year 2014-02-28 £ 88,777
Creditors Due Within One Year 2013-02-28 £ 114,653
Creditors Due Within One Year 2013-02-28 £ 114,653
Creditors Due Within One Year 2012-02-29 £ 81,659
Provisions For Liabilities Charges 2014-02-28 £ 0
Provisions For Liabilities Charges 2013-02-28 £ 1,452
Provisions For Liabilities Charges 2013-02-28 £ 1,452
Provisions For Liabilities Charges 2012-02-29 £ 4,523

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 COHEN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 40,277
Cash Bank In Hand 2013-02-28 £ 83,882
Cash Bank In Hand 2013-02-28 £ 83,882
Cash Bank In Hand 2012-02-29 £ 47,416
Current Assets 2014-02-28 £ 150,701
Current Assets 2013-02-28 £ 178,483
Current Assets 2013-02-28 £ 178,483
Current Assets 2012-02-29 £ 145,250
Debtors 2014-02-28 £ 110,424
Debtors 2013-02-28 £ 94,601
Debtors 2013-02-28 £ 94,601
Debtors 2012-02-29 £ 97,834
Shareholder Funds 2014-02-28 £ 86,283
Shareholder Funds 2013-02-28 £ 91,899
Shareholder Funds 2013-02-28 £ 91,899
Shareholder Funds 2012-02-29 £ 83,909
Tangible Fixed Assets 2014-02-28 £ 28,236
Tangible Fixed Assets 2013-02-28 £ 35,931
Tangible Fixed Assets 2013-02-28 £ 35,931
Tangible Fixed Assets 2012-02-29 £ 24,977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW COHEN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW COHEN ASSOCIATES LIMITED
Trademarks
We have not found any records of ANDREW COHEN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW COHEN ASSOCIATES 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 (64999 - Financial intermediation not elsewhere classified) as ANDREW COHEN ASSOCIATES LIMITED 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 COHEN ASSOCIATES 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 ANDREW COHEN ASSOCIATES 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 ANDREW COHEN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE35 9PF