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Home > England & Wales Companies > B.I. CRAWSHAW & CO. LIMITED
Company Information for

B.I. CRAWSHAW & CO. LIMITED

HAMILTON HOUSE, 39 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA,
Company Registration Number
00443789
Private Limited Company
Active

Company Overview

About B.i. Crawshaw & Co. Ltd
B.I. CRAWSHAW & CO. LIMITED was founded on 1947-10-17 and has its registered office in Haslemere. The organisation's status is listed as "Active". B.i. Crawshaw & Co. 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
B.I. CRAWSHAW & CO. LIMITED
 
Legal Registered Office
HAMILTON HOUSE
39 KINGS ROAD
HASLEMERE
SURREY
GU27 2QA
Other companies in GU27
 
Filing Information
Company Number 00443789
Company ID Number 00443789
Date formed 1947-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 05:03:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.I. CRAWSHAW & CO. LIMITED
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Company Officers of B.I. CRAWSHAW & CO. LIMITED

Current Directors
Officer Role Date Appointed
GEORGE CHRISTOPHER REYNOLDS
Director 2009-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DOUGLAS WHITE
Company Secretary 1998-02-23 2013-07-31
ANDREW DOUGLAS WHITE
Director 1991-12-16 2013-07-31
CHRISTOPHER PATRICK MYLES REYNOLDS
Director 1999-03-24 2009-09-16
THOMAS WILLIAM DAWSON
Director 1991-07-12 1999-03-24
DENNIS RONALD WEBB
Company Secretary 1991-12-16 1998-02-23
ANDREW DOUGLAS WHITE
Company Secretary 1991-07-12 1991-12-16
DENNIS RONALD WEBB
Director 1991-07-12 1991-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE CHRISTOPHER REYNOLDS JOHN DWYER BAKERY LIMITED Director 2018-07-27 CURRENT 2003-02-24 Active
GEORGE CHRISTOPHER REYNOLDS EUROFLAM TEXTILE TREATMENTS LTD Director 2017-08-31 CURRENT 2017-08-31 Active
GEORGE CHRISTOPHER REYNOLDS ESSEX FLAMEPROOFING LIMITED Director 2014-02-25 CURRENT 1988-07-11 Active
GEORGE CHRISTOPHER REYNOLDS F G MARSHALL LIMITED Director 2013-01-15 CURRENT 2012-12-12 Active
GEORGE CHRISTOPHER REYNOLDS THE UK FOODHALL LTD Director 2012-10-12 CURRENT 2006-06-23 Active
GEORGE CHRISTOPHER REYNOLDS KAREN MCQUADE.COM LIMITED Director 2012-10-12 CURRENT 2007-05-21 Active
GEORGE CHRISTOPHER REYNOLDS EUROPTICA INTERNATIONAL LIMITED Director 2011-12-02 CURRENT 1990-07-23 Active
GEORGE CHRISTOPHER REYNOLDS ODLINGS MCR LIMITED Director 2009-10-01 CURRENT 1966-10-28 Active
GEORGE CHRISTOPHER REYNOLDS CROWN MEMORIALS LIMITED Director 2009-09-30 CURRENT 1981-10-28 Active
GEORGE CHRISTOPHER REYNOLDS ODLINGS LIMITED Director 2009-09-30 CURRENT 1966-10-27 Active
GEORGE CHRISTOPHER REYNOLDS BRIDGWATER BROS.HOLDINGS LIMITED Director 2009-01-08 CURRENT 1966-12-09 Active
GEORGE CHRISTOPHER REYNOLDS KENBRIDGE LIMITED Director 2008-07-14 CURRENT 1964-06-22 Active
GEORGE CHRISTOPHER REYNOLDS HEIRLOOMS LIMITED Director 2003-08-01 CURRENT 1983-10-21 Active

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
2020-04-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-04-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-04-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-04-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-04-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 004437890006
2018-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 004437890005
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-04-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-04-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-03-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/16
2017-03-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/16
2017-03-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 13582
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/15
2016-04-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/15
2016-04-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/15
2016-02-04CH01Director's details changed for Mr George Christopher Reynolds on 2015-12-14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 13582
2015-07-14AR0112/07/15 ANNUAL RETURN FULL LIST
2015-05-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/14
2015-05-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/14
2015-05-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/14
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 13582
2014-07-13AR0112/07/14 ANNUAL RETURN FULL LIST
2014-03-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/13
2014-03-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
2014-03-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
2014-03-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
2014-03-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
2013-08-05AR0112/07/13 FULL LIST
2013-08-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2013-06-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/12
2013-04-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/10/12
2013-04-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/12
2013-04-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/10/12
2013-04-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/12
2012-07-18AR0112/07/12 FULL LIST
2012-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-08-03AR0112/07/11 FULL LIST
2011-03-09AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 25/08/2010
2010-08-09AR0112/07/10 FULL LIST
2010-03-11AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS
2009-10-09AP01DIRECTOR APPOINTED MR GEORGE CHRISTOPHER REYNOLDS
2009-07-15363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-03-17AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-14363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-03-13AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-16363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-03-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-25363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-04-11AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-16363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-03-31AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-27363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-22363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-22363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-18363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-08363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-08363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-20363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-04-16288aNEW DIRECTOR APPOINTED
1999-04-07288bDIRECTOR RESIGNED
1999-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-06363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-25288bSECRETARY RESIGNED
1998-02-25288aNEW SECRETARY APPOINTED
1997-07-30363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-04-04AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-31363sRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1996-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-02363sRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-15363sRETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-06-30287REGISTERED OFFICE CHANGED ON 30/06/94 FROM: KENBRIDGE COURT GODALMING BUSINESS CENTRE CATTESHALL LANE GODALMING SURREY GU7 1XW
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to B.I. CRAWSHAW & CO. 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 B.I. CRAWSHAW & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1967-03-15 Outstanding BARCLAYS BANK LTD
CHARGE 1967-03-15 Outstanding BARCLAYS BANK LTD
CHARGE 1967-03-15 Outstanding BARCLAYS BANK LTD
CHARGE 1967-02-23 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-10-01
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 B.I. CRAWSHAW & CO. LIMITED

Intangible Assets
Patents
We have not found any records of B.I. CRAWSHAW & CO. LIMITED registering or being granted any patents
Domain Names

B.I. CRAWSHAW & CO. LIMITED owns 2 domain names.

stonedoctor.co.uk   crawshaws.co.uk  

Trademarks
We have not found any records of B.I. CRAWSHAW & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.I. CRAWSHAW & CO. 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 (46750 - Wholesale of chemical products) as B.I. CRAWSHAW & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.I. CRAWSHAW & CO. 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 B.I. CRAWSHAW & CO. 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 B.I. CRAWSHAW & CO. 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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