AD WILLIAMS CRAWLEY LIMITED


Registered number: 03934088
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Name: AD WILLIAMS CRAWLEY LIMITED
AD WILLIAMS CRAWLEY LTD
Address: C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, ENGLAND, RH4 1XA
Incorporation Date: 2000-02-25

Company status: Active


Company Documents

date name form type
2023-02-01 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 AGREEMENT2
2023-02-01 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 AA
2023-02-01 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 PARENT_ACC
2023-02-01 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 GUARANTEE2
2022-10-14 REGISTRATION OF A CHARGE / CHARGE CODE 039340880005 MR01
2022-05-26 REGISTRATION OF A CHARGE / CHARGE CODE 039340880004 MR01
2022-06-27 CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES CS01
2022-04-04 31/03/21 TOTAL EXEMPTION FULL AA
2021-12-02 REGISTERED OFFICE CHANGED ON 02/12/2021 FROM1 PAPERMEWS 330 HIGH STREETDORKINGSURREYRH4 2TUENGLAND AD01
2021-01-11 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES CS01
2021-05-13 CESSATION OF ADW ARC GROUP LIMITED AS A PSC PSC07
2021-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADW ARC GROUP LIMITED PSC02
2021-01-26 APPOINTMENT TERMINATED, DIRECTOR WAYNE TAYLOR TM01
2021-02-08 CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES CS01
2021-05-13 CESSATION OF STUART JAMES BACCHUS AS A PSC PSC07
2021-01-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADW ARC GROUP LIMITED PSC02
2021-03-29 31/03/20 TOTAL EXEMPTION FULL AA
2021-06-25 CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES CS01
2021-01-26 CESSATION OF WAYNE TAYLOR AS A PSC PSC07
2020-05-18 APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY, PAYROLL & TAXATION LTD TM02
2020-06-09 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM139 FURLONG ROADBOLTON-UPON-DEARNEROTHERHAMSOUTH YORKSHIRES63 8HD AD01
2020-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE TAYLOR / 02/01/2020 CH01
2020-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FISHBURN / 02/01/2020 CH01
2020-01-21 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES CS01
2020-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FISHBURN / 02/01/2020 CH01
2020-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE TAYLOR / 02/01/2020 CH01
2019-08-15 31/03/19 UNAUDITED ABRIDGED AA
2019-04-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039340880002 MR04
2019-01-02 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES CS01
2019-04-11 PREVEXT FROM 31/12/2018 TO 31/03/2019 AA01
2019-01-11 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES CS01
2019-08-27 REGISTRATION OF A CHARGE / CHARGE CODE 039340880003 MR01
2018-06-18 31/12/17 UNAUDITED ABRIDGED AA
2018-11-30 REGISTRATION OF A CHARGE / CHARGE CODE 039340880002 MR01
2018-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES BACCHUS / 01/01/2017 CH01
2017-12-21 DIRECTOR APPOINTED MR MARC FISHBURN AP01
2017-11-10 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES CS01
2017-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-24 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES CS01
2016-10-27 COMPANY NAME CHANGED ABBOTTS OF COPTHORNE LIMITEDCERTIFICATE ISSUED ON 27/10/16 CERTNM
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-27 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION CONNOT
2016-12-19 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES CS01
2016-04-19 DIRECTOR APPOINTED MR WAYNE TAYLOR AP01
2015-09-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-03 APPOINTMENT TERMINATED, DIRECTOR WAYNE TAYLOR TM01
2015-12-21 03/11/15 FULL LIST AR01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-16 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM1 REEF HOUSE1 CORAL ROWLONDONSW11 3UF AD01
2014-11-03 CORPORATE SECRETARY APPOINTED ACCOUNTANCY, PAYROLL & TAXATION LTD AP04
2014-11-05 DIRECTOR APPOINTED MR STUART BACCHUS AP01
2014-10-16 DIRECTOR APPOINTED MR WAYNE TAYLOR AP01
2014-10-16 DIRECTOR APPOINTED MR STUART BACCHUS AP01
2014-02-21 21/02/14 FULL LIST AR01
2014-11-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039340880001 MR04
2014-10-16 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ABBOTT TM01
2014-11-05 APPOINTMENT TERMINATED, DIRECTOR STUART BACCHUS TM01
2014-11-03 03/11/14 FULL LIST AR01
2014-10-16 APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYN TM01
2014-10-16 APPOINTMENT TERMINATED, SECRETARY RICHARD PAYN TM02

Last update: 2024-12-06 21:00:33