AD WILLIAMS CRAWLEY LIMITED

Key Data

Status

Liquidation

Company No.

03934088

Incorporation date

25/02/2000

Size

Audit Exemption Subsidiary

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2000)

07/08/2025

Registered office address changed from Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-08-07

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07/05/2025

Resolutions

View PDF (1 pages)

07/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/05/2025

Statement of affairs

View PDF (11 pages)

08/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (48 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

25/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

08/03/2023

Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on 2023-03-08

View PDF (1 pages)

31/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

31/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (46 pages)

31/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

14/10/2022

Registration of charge 039340880005, created on 2022-10-04

View PDF (20 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

26/05/2022

Registration of charge 039340880004, created on 2022-05-25

View PDF (17 pages)

04/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

02/12/2021

Registered office address changed from 1 Papermews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2021-12-02

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (4 pages)

13/05/2021

Notification of Adw Arc Group Limited as a person with significant control on 2021-05-07

View PDF (2 pages)

13/05/2021

Cessation of Stuart James Bacchus as a person with significant control on 2021-05-07

View PDF (1 pages)

13/05/2021

Cessation of Adw Arc Group Limited as a person with significant control on 2021-05-07

View PDF (1 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (4 pages)

26/01/2021

Termination of appointment of Wayne Taylor as a director on 2021-01-22

View PDF (1 pages)

26/01/2021

Cessation of Wayne Taylor as a person with significant control on 2021-01-22

View PDF (1 pages)

26/01/2021

Notification of Adw Arc Group Limited as a person with significant control on 2021-01-22

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

09/06/2020

Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD to 1 Papermews 330 High Street Dorking Surrey RH4 2TU on 2020-06-09

View PDF (1 pages)

18/05/2020

Termination of appointment of Accountancy, Payroll & Taxation Ltd as a secretary on 2020-05-18

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

16/01/2020

Director's details changed for Mr Wayne Taylor on 2020-01-02

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Marc Fishburn on 2020-01-02

View PDF (2 pages)

15/01/2020

Director's details changed for Mr Marc Fishburn on 2020-01-02

View PDF (2 pages)

15/01/2020

Director's details changed for Mr Wayne Taylor on 2020-01-02

View PDF (2 pages)

27/08/2019

Registration of charge 039340880003, created on 2019-08-16

View PDF (7 pages)

15/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (13 pages)

11/04/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

01/04/2019

Satisfaction of charge 039340880002 in full

View PDF (4 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

02/01/2019

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

30/11/2018

Registration of charge 039340880002, created on 2018-11-27

View PDF (12 pages)

18/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

09/01/2018

Director's details changed for Mr Stuart James Bacchus on 2017-01-01

View PDF (2 pages)

21/12/2017

Appointment of Mr Marc Fishburn as a director on 2017-12-10

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

10/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

31/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

27/10/2016

Resolutions

View PDF (2 pages)

27/10/2016

Change of name notice

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/04/2016

Appointment of Mr Wayne Taylor as a director on 2016-04-18

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (3 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/02/2015

Termination of appointment of Wayne Taylor as a director on 2015-01-16

View PDF (1 pages)

13/11/2014

Satisfaction of charge 039340880001 in full

View PDF (1 pages)

05/11/2014

Appointment of Mr Stuart Bacchus as a director on 2014-11-05

View PDF (2 pages)

05/11/2014

Termination of appointment of Stuart Bacchus as a director on 2014-11-05

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

03/11/2014

Appointment of Accountancy, Payroll & Taxation Ltd as a secretary on 2014-11-03

View PDF (2 pages)

16/10/2014

Appointment of Mr Wayne Taylor as a director on 2014-09-09

View PDF (2 pages)

16/10/2014

Appointment of Mr Stuart Bacchus as a director on 2014-09-09

View PDF (2 pages)

16/10/2014

Termination of appointment of Richard Anthony Payn as a director on 2014-09-09

View PDF (1 pages)

16/10/2014

Termination of appointment of Richard Anthony Payn as a secretary on 2014-09-09

View PDF (1 pages)

16/10/2014

Termination of appointment of Anthony Charles Abbott as a director on 2014-09-09

View PDF (1 pages)

16/10/2014

Registered office address changed from 1 Reef House 1 Coral Row London SW11 3UF to 139 Furlong Road Bolton-upon-Dearne Rotherham South Yorkshire S63 8HD on 2014-10-16

View PDF (1 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (5 pages)

15/01/2014

Registration of charge 039340880001

View PDF (8 pages)

12/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

21/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

21/02/2013

Termination of appointment of Kevin Young as a director

View PDF (1 pages)

21/02/2013

Termination of appointment of Kevin Young as a director

View PDF (1 pages)

11/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (7 pages)

04/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (7 pages)

03/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

18/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Anthony Charles Abbott on 2009-10-01

View PDF (2 pages)

12/01/2010

Appointment of Mr Kevin Peter Young as a director

View PDF (2 pages)

05/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/02/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

18/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

01/03/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

16/11/2007

Director resigned

View PDF (1 pages)

23/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

06/03/2007

Return made up to 21/02/07; full list of members

View PDF (8 pages)

13/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/02/2006

Return made up to 21/02/06; full list of members

View PDF (8 pages)

18/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

08/03/2005

Return made up to 25/02/05; full list of members

View PDF (8 pages)

26/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

08/03/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

21/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/02/2003

Return made up to 25/02/03; full list of members

View PDF (8 pages)

19/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

20/02/2002

Return made up to 25/02/02; full list of members

View PDF (8 pages)

11/05/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

11/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

11/05/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

11/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

Ad 28/02/00--------- £ si 8499@1=8499 £ ic 1501/10000

View PDF (2 pages)

11/05/2001

Ad 28/02/00--------- £ si 1500@1=1500 £ ic 1/1501

View PDF (2 pages)

03/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

25/02/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

25/06/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/03/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fishburn, Marc	Director	10/12/2017 - Present	32
Bacchus, Stuart James	Director	05/11/2014 - Present	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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28/07/2010

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Description

About AD WILLIAMS CRAWLEY LIMITED

AD WILLIAMS CRAWLEY LIMITED is an(a) Liquidation company incorporated on 25/02/2000 with the registered office located at 26 Stroudley Road, Brighton, East Sussex BN1 4BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AD WILLIAMS CRAWLEY LIMITED?

AD WILLIAMS CRAWLEY LIMITED is currently Liquidation. It was registered on 25/02/2000 .

Where is AD WILLIAMS CRAWLEY LIMITED located?

AD WILLIAMS CRAWLEY LIMITED is registered at 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does AD WILLIAMS CRAWLEY LIMITED do?

AD WILLIAMS CRAWLEY LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for AD WILLIAMS CRAWLEY LIMITED?

The latest filing was on 07/08/2025: Registered office address changed from Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-08-07.