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Home > England & Wales Companies > CRAWSHAW BAILEY INDUSTRIES LTD
Company Information for

CRAWSHAW BAILEY INDUSTRIES LTD

THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, ME15 6YE,
Company Registration Number
07017798
Private Limited Company
Active

Company Overview

About Crawshaw Bailey Industries Ltd
CRAWSHAW BAILEY INDUSTRIES LTD was founded on 2009-09-14 and has its registered office in Maidstone. The organisation's status is listed as "Active". Crawshaw Bailey Industries Ltd 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
CRAWSHAW BAILEY INDUSTRIES LTD
 
Legal Registered Office
THE CARRIAGE HOUSE
MILL STREET
MAIDSTONE
KENT
ME15 6YE
Other companies in ME15
 
Previous Names
BALANCED CHEMICALS LIMITED17/10/2012
ESPRESSO ITALIA INTERNATIONAL LIMITED15/09/2011
Filing Information
Company Number 07017798
Company ID Number 07017798
Date formed 2009-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB980055913  
Last Datalog update: 2024-11-05 16:18:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAWSHAW BAILEY INDUSTRIES LTD
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Company Officers of CRAWSHAW BAILEY INDUSTRIES LTD

Current Directors
Officer Role Date Appointed
PETER WHATLEY
 Director 2009-09-14
TAMMY BARFIELD WHATLEY
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIM GREGORY DAVIES
 Director 2012-09-17 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WHATLEY CRAWSHAW BAILEY SITE MANAGEMENT LIMITED Director 2017-07-01 CURRENT 2016-07-22 Active
PETER WHATLEY CRAWSHAW BAILEY ESTATES LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
PETER WHATLEY RESIN DRIVEWAY CREATIONS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2018-04-24
PETER WHATLEY MONACO REALESTATE LIMITED Director 2009-08-06 CURRENT 2009-08-06 Active
PETER WHATLEY HIDDEN PIANO LIMITED Director 2009-01-06 CURRENT 2009-01-06 Dissolved 2016-03-08
PETER WHATLEY LONPRO REALESTATE HOLDINGS LIMITED Director 2007-06-28 CURRENT 2007-06-28 Active
PETER WHATLEY LONDON PROPERTY CORPORATION LIMITED Director 2004-11-15 CURRENT 2003-10-14 Dissolved 2017-08-18
TAMMY BARFIELD WHATLEY WHATLEY FAMILY INVESTMENTS LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
TAMMY BARFIELD WHATLEY CRAWSHAW BAILEY HOLDINGS LIMITED Director 2017-08-01 CURRENT 2016-10-10 Active
TAMMY BARFIELD WHATLEY CRAWSHAW BAILEY SITE MANAGEMENT LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
TAMMY BARFIELD WHATLEY CRAWSHAW BAILEY ESTATES LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
TAMMY BARFIELD WHATLEY MONACO REALESTATE LIMITED Director 2009-09-30 CURRENT 2009-08-06 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
2024-09-24CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-06-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-09APPOINTMENT TERMINATED, DIRECTOR TAMMY BARFIELD WHATLEY
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TAMMY BARFIELD WHATLEY
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-18CH01Director's details changed for Mrs Tammy Barfield Whatley on 2020-08-17
2020-08-17CH01Director's details changed for Mr Peter Whatley on 2020-08-17
2020-08-17PSC05Change of details for Crawshaw Bailey Holdings Limited as a person with significant control on 2020-08-17
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177980006
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177980006
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-27PSC02Notification of Crawshaw Bailey Holdings Limited as a person with significant control on 2019-09-06
2019-09-27PSC07CESSATION OF RICHARD GREGORY DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2019-09-12SH0105/09/19 STATEMENT OF CAPITAL GBP 11375
2019-09-10SH0105/09/19 STATEMENT OF CAPITAL GBP 10715
2019-07-19AAMDAmended account full exemption
2019-05-08PSC04Change of details for Richard Gregory Davies as a person with significant control on 2019-05-08
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177980005
2017-10-10PSC04Change of details for Ms Tammy Barfield Dufresne as a person with significant control on 2017-10-01
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177980004
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-02AR0120/09/15 ANNUAL RETURN FULL LIST
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177980002
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070177980003
2015-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20AP01DIRECTOR APPOINTED MRS TAMMY WHATLEY
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR KIM GREGORY DAVIES
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-30AR0120/09/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AR0120/09/13 ANNUAL RETURN FULL LIST
2012-10-17RES15CHANGE OF NAME 16/10/2012
2012-10-17CERTNMCompany name changed balanced chemicals LIMITED\certificate issued on 17/10/12
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/12 FROM Justicewood Barn Justicewood Polestead Nr Colchester CO6 5DH United Kingdom
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-20AR0120/09/12 FULL LIST
2012-09-17AP01DIRECTOR APPOINTED KIM GREGORY DAVIES
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM FAWLEY COURT BARN FAWLEY COURT FARM MARLOW ROAD HENLEY ON THAMES BUCKINGHAMSHIRE RG9 3AW ENGLAND
2011-09-29AR0115/09/11 FULL LIST
2011-09-15RES15CHANGE OF NAME 15/09/2011
2011-09-15CERTNMCOMPANY NAME CHANGED ESPRESSO ITALIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/09/11
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11AR0115/09/10 FULL LIST
2010-10-15AR0114/09/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEIGHTON WHATLEY / 11/01/2010
2009-11-11SH0115/09/09 STATEMENT OF CAPITAL GBP 10000
2009-11-11SH0115/09/09 STATEMENT OF CAPITAL GBP 10000
2009-11-11SH0115/09/09 STATEMENT OF CAPITAL GBP 10000
2009-11-11SH0115/09/09 STATEMENT OF CAPITAL GBP 10000
2009-11-11MISCINCREASE NOM CAP FORM 123 BY £9900.00
2009-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-11RES04NC INC ALREADY ADJUSTED 15/09/2009
2009-11-11SH0120/10/09 STATEMENT OF CAPITAL GBP 10000.00
2009-10-12AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CRAWSHAW BAILEY INDUSTRIES LTD 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 CRAWSHAW BAILEY INDUSTRIES LTD
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
2017-09-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-12-22 Outstanding WILLENHALL HOLDINGS LIMITED
2015-05-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-05-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-10-03 Satisfied WILLENHALL HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CRAWSHAW BAILEY INDUSTRIES LTD

Intangible Assets
Patents
We have not found any records of CRAWSHAW BAILEY INDUSTRIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRAWSHAW BAILEY INDUSTRIES LTD
Trademarks
We have not found any records of CRAWSHAW BAILEY INDUSTRIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAWSHAW BAILEY INDUSTRIES LTD. 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 (82990 - Other business support service activities n.e.c.) as CRAWSHAW BAILEY INDUSTRIES LTD are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CRAWSHAW BAILEY INDUSTRIES LTD 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 CRAWSHAW BAILEY INDUSTRIES LTD 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 CRAWSHAW BAILEY INDUSTRIES LTD 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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    Other companies at postcode ME15 6YE