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Home > England & Wales Companies > GEOGHEGAN BROS. LIMITED
Company Information for

GEOGHEGAN BROS. LIMITED

NIALL HOUSE 24-26, BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QX,
Company Registration Number
01146782
Private Limited Company
Active

Company Overview

About Geoghegan Bros. Ltd
GEOGHEGAN BROS. LIMITED was founded on 1973-11-21 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Geoghegan Bros. 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
GEOGHEGAN BROS. LIMITED
 
Legal Registered Office
NIALL HOUSE 24-26, BOULTON ROAD
STEVENAGE
HERTFORDSHIRE
SG1 4QX
Other companies in SG1
 
Filing Information
Company Number 01146782
Company ID Number 01146782
Date formed 1973-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-08 07:17:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOGHEGAN BROS. LIMITED
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Companies with same name GEOGHEGAN BROS. LIMITED
The following companies were found which have the same name as GEOGHEGAN BROS. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEOGHEGAN BROS. LIMITED 5, DRUMFIN PARK, BALLYFERMOT, DUBLIN 10. Dissolved Company formed on the 1974-07-05

Company Officers of GEOGHEGAN BROS. LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ANN GEOGHEGAN
Company Secretary 1992-10-31
KATHRYN ANN GEOGHEGAN
Director 1992-10-31
PATRICK CHRISTOPHER GEOGHEGAN
Director 1992-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS OLIVER GEOGHEGAN
Director 1992-10-31 1995-09-29

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
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-08-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 4950
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 4950
2015-11-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 4950
2014-11-20AR0131/10/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 4950
2013-11-12AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS KATHRYN ANN GEOGHEGAN on 2012-11-19
2012-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-11-04AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2010-11-24AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2010-01-15SH03Purchase of own shares
2009-11-24AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER GEOGHEGAN / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN ANN GEOGHEGAN / 24/11/2009
2009-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-11-11363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 24 26 BOULTON ROAD STEVENAGE HERTS SG1 4QX
2007-11-12363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-11-23363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-11-15363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-30363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-11-26363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-30363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-11-13363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-05AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-27363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-18395PARTICULARS OF MORTGAGE/CHARGE
2000-01-18395PARTICULARS OF MORTGAGE/CHARGE
2000-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-10363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-09363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-12-12363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-09-26AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-12-30AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-12-02363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1995-10-31288DIRECTOR RESIGNED
1995-10-31363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to GEOGHEGAN BROS. 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 GEOGHEGAN BROS. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-01-18 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-01-18 Outstanding AIB GROUP (UK) P.L.C.
CHARGE 1991-12-09 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-11-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-04-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-12-04 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-11-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-06-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-06-24 Satisfied MIDLAND BANK PLC
CHARGE 1982-12-21 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-09-13 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-02-20 Satisfied MIDLAND BANK PLC
MORTGAGE 1979-01-10 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1977-02-18 Satisfied MIDLAND BANK PLC
MORTGAGE 1976-02-12 Satisfied MIDLAND BANK PLC
MORTGAGE 1974-08-07 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

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 GEOGHEGAN BROS. LIMITED

Intangible Assets
Patents
We have not found any records of GEOGHEGAN BROS. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOGHEGAN BROS. LIMITED
Trademarks
We have not found any records of GEOGHEGAN BROS. LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENT DEPOSIT CHECKPOINT SYSTEMS (UK) LTD. 2000-11-28 Outstanding

We have found 1 mortgage charges which are owed to GEOGHEGAN BROS. LIMITED

Income
Government Income

Government spend with GEOGHEGAN BROS. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-09-16 GBP £48,098
Ministry Of Defence 2013-06-20 GBP £48,098
Ministry of Defence 2013-04-24 GBP £48,098

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GEOGHEGAN BROS. 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 GEOGHEGAN BROS. 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 GEOGHEGAN BROS. 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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