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Home > England & Wales Companies > ANDREW GEOGHEGAN LIMITED
Company Information for

ANDREW GEOGHEGAN LIMITED

6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE, BD17 7DQ,
Company Registration Number
06723659
Private Limited Company
Liquidation

Company Overview

About Andrew Geoghegan Ltd
ANDREW GEOGHEGAN LIMITED was founded on 2008-10-14 and has its registered office in Saltaire. The organisation's status is listed as "Liquidation". Andrew Geoghegan Limited is a Private Limited Company registered in 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 GEOGHEGAN LIMITED
 
Legal Registered Office
6 FESTIVAL BUILDING
ASHLEY LANE
SALTAIRE
BD17 7DQ
Other companies in YO23
 
Previous Names
ANDREW GEOGEHEGAN LIMITED23/10/2008
Filing Information
Company Number 06723659
Company ID Number 06723659
Date formed 2008-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734047154  
Last Datalog update: 2024-01-09 03:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW GEOGHEGAN LIMITED
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Company Officers of ANDREW GEOGHEGAN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES GEOGHEGAN
 Director 2008-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER DEWAR
 Company Secretary 2008-10-14 2011-10-27
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-10-14 2008-10-14
JOHN JEREMY ARTHUR COWDRY
 Director 2008-10-14 2008-10-14

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
2025-02-10Voluntary liquidation Statement of receipts and payments to 2024-12-20
2023-06-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-10-11CH01Director's details changed for Andrew Charles Geoghegan on 2021-10-11
2021-10-11PSC04Change of details for Mr Andrew Charles Geoghegan as a person with significant control on 2021-10-11
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-10-09AD04Register(s) moved to registered office address 85 Great Portland Street London W1W 7LT
2020-07-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-10-17AD02Register inspection address changed from Hunter Gee Holroyd Club Chambers Museum Street York YO1 7DN England to 85 Great Portland Street Great Portland Street London W1W 7LT
2019-07-02CH01Director's details changed for Andrew Charles Geoghegan on 2019-07-02
2019-07-02PSC04Change of details for Mr Andrew Charles Geoghegan as a person with significant control on 2019-07-02
2019-06-20PSC04Change of details for Mr Andrew Charles Geoghegan as a person with significant control on 2019-06-20
2019-06-20CH01Director's details changed for Andrew Charles Geoghegan on 2019-06-20
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM Hunter Gee Holroyd Club Chambers Museum Street York YO1 7DN
2019-06-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-24CH01Director's details changed for Andrew Charles Geoghegan on 2017-09-01
2017-10-23PSC04Change of details for Mr Andrew Charles Geoghegan as a person with significant control on 2017-09-01
2017-10-23CH01Director's details changed for Andrew Charles Geoghegan on 2017-09-01
2017-09-25PSC04Change of details for Mr Andrew Charles Geoghegan as a person with significant control on 2017-05-02
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0114/10/15 ANNUAL RETURN FULL LIST
2015-11-09CH01Director's details changed for Andrew Charles Geoghegan on 2015-11-09
2015-10-15SH08Change of share class name or designation
2015-10-14SH0101/09/15 STATEMENT OF CAPITAL GBP 2.00
2015-10-06CC04Statement of company's objects
2015-10-06RES12VARYING SHARE RIGHTS AND NAMES
2015-10-06RES01ADOPT ARTICLES 06/10/15
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0114/10/14 ANNUAL RETURN FULL LIST
2014-12-19AD02Register inspection address changed from C/O Accountants Advice Limited 29 Temple Lane Copmanthorpe York YO23 3TB England to Hunter Gee Holroyd Club Chambers Museum Street York YO1 7DN
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM 29 Temple Lane Copmanthorpe York North Yorkshire YO23 3TB
2014-06-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-15AR0114/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0114/10/12 ANNUAL RETURN FULL LIST
2013-01-03AD03Register(s) moved to registered inspection location
2013-01-03AD02SAIL ADDRESS CHANGED FROM: 10 AIREBANK TERRACE GARGRAVE SKIPTON NORTH YORKSHIRE BD23 3RU ENGLAND
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-27AR0114/10/11 FULL LIST
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 10 AIREBANK TERRACE GARGRAVE SKIPTON NORTH YORKSHIRE BD23 3RU
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER DEWAR
2011-06-23AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-20AR0114/10/10 FULL LIST
2010-06-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-11AR0114/10/09 FULL LIST
2009-11-11AD02SAIL ADDRESS CREATED
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GEOGHEGAN / 11/11/2009
2008-12-21288aSECRETARY APPOINTED ALEXANDER DEWAR
2008-10-30288aDIRECTOR APPOINTED ANDREW GEOGHEGAN
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-10-22CERTNMCOMPANY NAME CHANGED ANDREW GEOGEHEGAN LIMITED CERTIFICATE ISSUED ON 23/10/08
2008-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to ANDREW GEOGHEGAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-27
Fines / Sanctions
No fines or sanctions have been issued against ANDREW GEOGHEGAN 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 GEOGHEGAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.678
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.218

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Creditors
Creditors Due Within One Year 2011-11-01 £ 196,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GEOGHEGAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 131
Current Assets 2011-11-01 £ 239,658
Debtors 2011-11-01 £ 83,896
Fixed Assets 2011-11-01 £ 13,604
Shareholder Funds 2011-11-01 £ 56,881
Stocks Inventory 2011-11-01 £ 155,631
Tangible Fixed Assets 2011-11-01 £ 13,604

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW GEOGHEGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW GEOGHEGAN LIMITED
Trademarks
We have not found any records of ANDREW GEOGHEGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW GEOGHEGAN 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 (46480 - Wholesale of watches and jewellery) as ANDREW GEOGHEGAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW GEOGHEGAN 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.
Import/Export of Goods
Goods imported/exported by ANDREW GEOGHEGAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0071132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2015-11-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2015-06-0171039900Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)
2015-06-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2015-06-0071039900Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)
2015-06-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2015-05-0171039100Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones)
2015-05-0071039100Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones)
2010-10-0171039900Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)
2010-09-0171039900Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)
2010-04-0171039100Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones)
2010-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-03-0171039900Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW GEOGHEGAN 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 GEOGHEGAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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