JA

J A CRABTREE & CO LIMITED

Dissolved

Company number 01282453

Maidenhead · Incorporated 20 October 1976

Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEZWAN LIMITED · 20 October 1976 – 31 December 1977

CRABTREE ELECTRICAL INDUSTRIES LIMITED · 31 December 1977 – 31 December 1979

Company overview

J A CRABTREE & CO LIMITED was a private limited company incorporated on 20 October 1976 and registered in England and Wales and dissolved on 26 March 2019. It has changed its name 2 times, most recently from CRABTREE ELECTRICAL INDUSTRIES LIMITED on 31 December 1977. Its registered office is at Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Hanson Funding (G) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and WENDT, Carsten Matthias, Dr (appointed 1 December 2016). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). 21 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2017, were filed on 22 March 2018. Companies House holds 155 filings for this company, most recently a gazette filing on 26 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WENDT, Carsten Matthias, Dr
Director
1 December 2016
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
1 October 1996
HS
HURRELL, Samantha Jane
Director · Resigned
30 September 1996
LK
LUDLAM, Kenneth John
Director · Resigned
19 April 1994
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
8 July 1992
MM
MURRAY, Martin Charles
Director · Resigned
8 July 1992
DG
DRANSFIELD, Graham
Director · Resigned
8 July 1992
SA
SWAN, Alan William
Director · Resigned
—
CS
COMPSON, Stephen Edwin John
Director · Resigned
—

Persons with significant control

PS
Hanson Funding (G) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
18 December 2018 View
Accounts With Accounts Type Dormant
Accounts
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Dormant
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
8 May 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 April 2010 View
Termination Director Company With Name
Officers
31 January 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
13 May 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Officers
1 August 2002 View
Accounts With Accounts Type Dormant
Accounts
18 June 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Dormant
Accounts
6 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Accounts Type Dormant
Accounts
27 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Annual Return
7 April 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Dormant
Accounts
11 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Dormant
Accounts
12 October 1998 View
Legacy
Annual Return
27 April 1998 View
Legacy
Accounts
14 April 1998 View
Accounts With Accounts Type Dormant
Accounts
29 June 1997 View
Legacy
Annual Return
21 April 1997 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Accounts With Accounts Type Dormant
Accounts
14 June 1996 View
Legacy
Annual Return
28 April 1996 View
Accounts With Accounts Type Dormant
Accounts
17 July 1995 View
Legacy
Annual Return
27 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
4 July 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Annual Return
8 April 1994 View
Accounts With Accounts Type Dormant
Accounts
21 July 1993 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Legacy
Annual Return
5 June 1993 View
Legacy
Officers
11 August 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Address
23 July 1992 View
Legacy
Annual Return
31 May 1992 View
Accounts With Accounts Type Dormant
Accounts
11 December 1991 View
Legacy
Annual Return
16 June 1991 View
Accounts With Accounts Type Dormant
Accounts
11 June 1991 View
Legacy
Officers
6 December 1990 View
Legacy
Annual Return
18 June 1990 View
Accounts With Accounts Type Dormant
Accounts
24 May 1990 View
Legacy
Annual Return
9 May 1989 View
Accounts With Accounts Type Dormant
Accounts
24 April 1989 View
Legacy
Annual Return
12 August 1988 View
Accounts With Made Up Date
Accounts
20 April 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Annual Return
24 August 1987 View
Memorandum Articles
Incorporation
29 July 1987 View
Resolution
Resolution
28 July 1987 View
Legacy
Officers
28 July 1987 View
Accounts With Made Up Date
Accounts
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 August 1986 View
Legacy
Officers
1 July 1986 View
Accounts With Accounts Type Dormant
Accounts
22 May 1986 View
Accounts With Made Up Date
Accounts
18 August 1984 View
Legacy
Annual Return
14 June 1983 View
Legacy
Annual Return
23 February 1983 View
Accounts With Made Up Date
Accounts
28 October 1982 View
Legacy
Annual Return
8 February 1982 View
Accounts With Made Up Date
Accounts
19 December 1981 View
Legacy
Annual Return
27 November 1980 View
Accounts With Made Up Date
Accounts
23 September 1980 View
Accounts With Made Up Date
Accounts
11 September 1979 View
Accounts With Made Up Date
Accounts
1 September 1979 View
Certificate Change Of Name Company
Change Of Name
1 September 1979 View
Accounts With Made Up Date
Accounts
27 June 1978 View
Legacy
Annual Return
13 June 1978 View
Legacy
Annual Return
12 June 1978 View
Certificate Change Of Name Company
Change Of Name
25 February 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ANCHE
#FC028962
Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama
active
SPEEDY HIRE (SCOTLAND) LIMITED
#06460550
Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ
dissolved
SPEEDY HIRE CENTRES (SOUTHERN) LIMITED
#06367842
Chase House, 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
dissolved
HEIDELBERG MATERIALS UK HOLDING II LIMITED
#06296528
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
active
BELL ACQUISITIONS (UK) LIMITED
#05956572
19 Charles Street, London, W1J 5DT
dissolved
Show all related companies

Companies at this postcode

SL6 4JJ

UGI SMITH METERS LIMITED
#00140359
dissolved
WEST OF ENGLAND SACK HOLDINGS LIMITED
#00166670
dissolved
QUEENS BUILDINGS(MANCHESTER),LIMITED
#00169798
dissolved
PENFOLDS BUILDERS MERCHANTS LIMITED
#00282736
dissolved
HANSON INDUSTRIES LIMITED
#00320159
dissolved
See all companies at SL6 4JJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.