B.I. CRAWSHAW & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00443789

Incorporation date

17/10/1947

Size

Audit Exemption Subsidiary

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2024

Application to strike the company off the register

View PDF (1 pages)

25/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

25/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

25/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (58 pages)

25/03/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

08/09/2023

Registered office address changed from Hamilton House 39 Kings Road Haslemere Surrey GU27 2QA to Bridgwater House 2 Hayward Business Centre New Lane Havant Hampshire PO9 2NL on 2023-09-08

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

23/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

23/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

23/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (56 pages)

23/03/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (9 pages)

24/02/2023

Satisfaction of charge 004437890005 in full

View PDF (1 pages)

24/02/2023

Satisfaction of charge 1 in full

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24/02/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

24/02/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

17/03/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (11 pages)

17/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (56 pages)

17/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

17/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

15/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (57 pages)

15/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

15/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

14/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

19/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

10/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

29/04/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (54 pages)

21/04/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

15/04/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (8 pages)

15/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (53 pages)

15/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (2 pages)

15/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

16/01/2019

Registration of charge 004437890006, created on 2019-01-08

View PDF (65 pages)

23/11/2018

Registration of charge 004437890005, created on 2018-11-15

View PDF (63 pages)

13/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

12/04/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (8 pages)

12/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (50 pages)

12/04/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

12/04/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

30/03/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (10 pages)

30/03/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (49 pages)

30/03/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (2 pages)

30/03/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

20/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

19/04/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (5 pages)

19/04/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (32 pages)

19/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (2 pages)

19/04/2016

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

04/02/2016

Director's details changed for Mr George Christopher Reynolds on 2015-12-14

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (3 pages)

11/05/2015

Audit exemption subsidiary accounts made up to 2014-09-30

View PDF (5 pages)

11/05/2015

Consolidated accounts of parent company for subsidiary company period ending 30/09/14

View PDF (33 pages)

11/05/2015

Notice of agreement to exemption from audit of accounts for period ending 30/09/14

View PDF (1 pages)

11/05/2015

Audit exemption statement of guarantee by parent company for period ending 30/09/14

View PDF (2 pages)

13/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (3 pages)

13/03/2014

Consolidated accounts of parent company for subsidiary company period ending 30/09/13

View PDF (34 pages)

13/03/2014

Audit exemption subsidiary accounts made up to 2013-09-30

View PDF (5 pages)

13/03/2014

Notice of agreement to exemption from audit of accounts for period ending 30/09/13

View PDF (1 pages)

13/03/2014

Audit exemption statement of guarantee by parent company for period ending 30/09/13

View PDF (2 pages)

05/03/2014

Consolidated accounts of parent company for subsidiary company period ending 30/09/13

View PDF (35 pages)

05/03/2014

Audit exemption statement of guarantee by parent company for period ending 30/09/13

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

02/08/2013

Termination of appointment of Andrew White as a secretary

View PDF (1 pages)

02/08/2013

Termination of appointment of Andrew White as a director

View PDF (1 pages)

12/06/2013

Notice of agreement to exemption from audit of accounts for period ending 01/10/12

View PDF (1 pages)

19/04/2013

Audit exemption subsidiary accounts made up to 2012-10-01

View PDF (5 pages)

19/04/2013

Notice of agreement to exemption from audit of accounts for period ending 01/10/12

View PDF (1 pages)

18/04/2013

Consolidated accounts of parent company for subsidiary company period ending 01/10/12

View PDF (34 pages)

18/04/2013

Audit exemption statement of guarantee by parent company for period ending 01/10/12

View PDF (3 pages)

18/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

16/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

09/03/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

06/09/2010

Director's details changed for Mr George Christopher Reynolds on 2010-08-25

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

11/03/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

09/10/2009

Termination of appointment of Christopher Reynolds as a director

View PDF (1 pages)

09/10/2009

Appointment of Mr George Christopher Reynolds as a director

View PDF (2 pages)

15/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

17/03/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

14/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

13/03/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

16/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

15/03/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

25/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

11/04/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

16/08/2005

Return made up to 12/07/05; full list of members

View PDF (2 pages)

31/03/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

27/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

17/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

22/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

20/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

22/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

24/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

18/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

17/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

08/08/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

23/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

20/07/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

16/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Director resigned

View PDF (1 pages)

10/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

06/08/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

11/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

30/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

04/04/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

31/07/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

07/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

02/08/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

09/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

15/08/1994

Return made up to 12/07/94; full list of members

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30/06/1994

Registered office changed on 30/06/94 from: kenbridge court godalming business centre catteshall lane godalming surrey GU7 1XW

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30/06/1994

Accounts for a small company made up to 1993-09-30

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20/07/1993

Accounts for a small company made up to 1992-09-30

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19/07/1993

Return made up to 12/07/93; no change of members

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12/08/1992

Return made up to 12/07/92; no change of members

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16/06/1992

Accounts for a small company made up to 1991-09-30

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19/01/1992

Director resigned;new director appointed

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17/01/1992

Secretary resigned;new secretary appointed

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31/07/1991

Accounts for a small company made up to 1990-09-30

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31/07/1991

Return made up to 12/07/91; full list of members

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13/08/1990

Return made up to 12/07/90; no change of members

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13/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/07/1990

Accounts for a small company made up to 1989-09-30

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06/12/1989

New director appointed

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28/07/1989

Full accounts made up to 1988-09-30

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28/07/1989

Return made up to 19/07/89; no change of members

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20/02/1989

Director resigned;new director appointed

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09/02/1989

Declaration of satisfaction of mortgage/charge

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24/01/1989

Certificate of change of name

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13/12/1988

Director resigned;new director appointed

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02/08/1988

Full accounts made up to 1987-09-30

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02/08/1988

Return made up to 14/07/88; full list of members

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09/02/1988

Registered office changed on 09/02/88 from: bridgwater house barnett wood lane leatherhead surrey

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09/02/1988

Secretary resigned;new secretary appointed

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14/10/1987

New director appointed

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14/10/1987

Director resigned;new director appointed

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16/08/1987

Full accounts made up to 1986-09-30

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16/08/1987

Return made up to 13/07/87; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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23/07/1986

Full accounts made up to 1985-09-30

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23/07/1986

Return made up to 10/07/86; full list of members

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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

30/09/2023

Next confirmation date

12/07/2024

Last change occurred

30/09/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2023

Next account date

30/09/2024

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
Reynolds, George Christopher	Director	16/09/2009 - Present	19
Webb, Dennis Ronald	Secretary	16/12/1991 - 23/02/1998	-
Reynolds, Christopher Patrick Myles	Director	24/03/1999 - 16/09/2009	3
White, Andrew Douglas	Director	16/12/1991 - 31/07/2013	9
White, Andrew Douglas	Secretary	23/02/1998 - 31/07/2013	-

Persons with Significant Control

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Description

About B.I. CRAWSHAW & CO. LIMITED

B.I. CRAWSHAW & CO. LIMITED is an(a) Dissolved company incorporated on 17/10/1947 with the registered office located at Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire PO9 2NL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.I. CRAWSHAW & CO. LIMITED?

B.I. CRAWSHAW & CO. LIMITED is currently Dissolved. It was registered on 17/10/1947 and dissolved on 03/09/2024.

Where is B.I. CRAWSHAW & CO. LIMITED located?

B.I. CRAWSHAW & CO. LIMITED is registered at Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire PO9 2NL.

What does B.I. CRAWSHAW & CO. LIMITED do?

B.I. CRAWSHAW & CO. LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for B.I. CRAWSHAW & CO. LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.