Andrew Casey Financial Services Ltd

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Andrew Casey Financial Services Ltd

08115313Private Limited With Share Capital

Unit 3 Threshelfords Business Pa, Inworth Road, Colchester, CO59SE
Incorporated

22/06/2012

Company Age

13 years

Directors

1

Employees

3

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Andrew Casey Financial Services Ltd (08115313) is a private limited with share capital incorporated on 22/06/2012 (13 years old) and registered in colchester, CO59SE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Andrew casey financial services ltd is a financial services company based out of office 6a kings head centre 38 high street, maldon, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 22/06/2012
CO59SE
3 employees

Financial Overview

Total Assets

£69.8K

Liabilities

£60.0K

Net Assets

£9.8K

Cash

£0

Key Metrics

3

Employees

1

Directors

4

Shareholders

Board of Directors

1

Filed Documents

38
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Capital Allotment Shares
Category:Capital
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2013
Incorporation Company
Category:Incorporation
Date:22-06-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date28/10/2025
Latest Accounts30/06/2025

Trading Addresses

Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, CM96SH
Unit 3, Threshelfords Business Park, Inworth Road, Feering, Colchester, CO59SERegistered

Contact

01483330210
Unit 3 Threshelfords Business Pa, Inworth Road, Colchester, CO59SE