ASH & LACY BUILDING SYSTEMS LIMITED

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ASH & LACY BUILDING SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

00149058

Incorporation date

05/12/1917

Size

Full

Contacts

Registered address

Registered address

Ash & Lacy House, Alma Street, Smethwick, West Midlands B66 2RLCopy
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Latest events (Record since 05/12/1917)
dot icon07/06/2026
Confirmation statement made on 2026-06-01 with no updates
dot icon31/12/2025
Satisfaction of charge 001490580014 in full
dot icon03/10/2025
Appointment of Miss Laurie Helena Evans as a director on 2025-10-01
dot icon09/09/2025
Registration of charge 001490580024, created on 2025-09-01
dot icon08/09/2025
Satisfaction of charge 001490580021 in full
dot icon29/07/2025
Full accounts made up to 2024-12-31
dot icon18/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon08/11/2024
Registration of charge 001490580023, created on 2024-10-31
dot icon30/09/2024
Registered office address changed from Ash & Lacy House Bromford Lane West Bromwich B70 7JJ to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on 2024-09-30
dot icon06/09/2024
Full accounts made up to 2023-12-31
dot icon04/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon02/01/2024
Registration of charge 001490580022, created on 2023-12-29
dot icon20/06/2023
Full accounts made up to 2022-12-31
dot icon01/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon19/04/2023
Termination of appointment of David Graham Wright as a director on 2023-04-18
dot icon22/12/2022
Registration of charge 001490580021, created on 2022-12-20
dot icon08/12/2022
Appointment of Mrs Harley Amber Bowers-Smith as a director on 2022-12-01
dot icon08/12/2022
Appointment of Mr David Bruce Nock as a director on 2022-12-01
dot icon01/06/2022
Confirmation statement made on 2022-06-01 with updates
dot icon19/04/2022
Full accounts made up to 2021-12-31
dot icon10/02/2022
Registration of charge 001490580020, created on 2022-02-10
dot icon07/01/2022
Cessation of Ash & Lacy Group Limited as a person with significant control on 2021-12-31
dot icon07/01/2022
Notification of Ash & Lacy Building Systems Holdings Limited as a person with significant control on 2021-12-31
dot icon04/01/2022
Notification of Ash & Lacy Group Limited as a person with significant control on 2021-12-31
dot icon04/01/2022
Cessation of Jonathan Leslie Evans as a person with significant control on 2021-12-31
dot icon23/12/2021
Registration of charge 001490580019, created on 2021-12-22
dot icon15/12/2021
Satisfaction of charge 7 in full
dot icon01/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon16/04/2021
Full accounts made up to 2020-12-31
dot icon23/12/2020
Full accounts made up to 2019-12-31
dot icon05/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon03/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon24/05/2019
Full accounts made up to 2018-12-31
dot icon21/06/2018
Full accounts made up to 2017-12-31
dot icon01/06/2018
Confirmation statement made on 2018-06-01 with updates
dot icon14/09/2017
Part of the property or undertaking has been released and no longer forms part of charge 001490580016
dot icon14/09/2017
Part of the property or undertaking has been released and no longer forms part of charge 7
dot icon14/09/2017
Part of the property or undertaking has been released and no longer forms part of charge 001490580013
dot icon14/09/2017
Part of the property or undertaking has been released and no longer forms part of charge 001490580012
dot icon12/09/2017
Satisfaction of charge 001490580018 in full
dot icon12/09/2017
Satisfaction of charge 001490580011 in full
dot icon02/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon08/05/2017
Full accounts made up to 2016-12-31
dot icon25/01/2017
Registration of charge 001490580018, created on 2017-01-25
dot icon08/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon12/05/2016
Registration of charge 001490580017, created on 2016-05-12
dot icon05/05/2016
Termination of appointment of Henry Woodlock as a director on 2016-04-26
dot icon27/04/2016
Registration of charge 001490580015, created on 2016-04-27
dot icon27/04/2016
Registration of charge 001490580016, created on 2016-04-27
dot icon18/04/2016
Full accounts made up to 2015-12-31
dot icon14/04/2016
Satisfaction of charge 001490580009 in full
dot icon07/03/2016
Registration of charge 001490580014, created on 2016-03-04
dot icon02/12/2015
Satisfaction of charge 001490580010 in full
dot icon02/12/2015
Satisfaction of charge 8 in full
dot icon02/11/2015
Appointment of Dr Yisheng Tian as a director on 2015-10-14
dot icon12/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon07/04/2015
Full accounts made up to 2014-12-31
dot icon25/03/2015
Registration of charge 001490580013, created on 2015-03-25
dot icon01/09/2014
Registration of charge 001490580011, created on 2014-09-01
dot icon01/09/2014
Registration of charge 001490580012, created on 2014-09-01
dot icon09/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon28/03/2014
Full accounts made up to 2013-12-31
dot icon20/03/2014
Registration of charge 001490580010
dot icon26/10/2013
Satisfaction of charge 6 in full
dot icon09/09/2013
Full accounts made up to 2012-12-31
dot icon05/08/2013
Registration of charge 001490580009
dot icon03/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon18/04/2013
Director's details changed for Andrew David Waterhouse on 2013-04-18
dot icon18/03/2013
Appointment of Mr Henry Woodlock as a director
dot icon03/07/2012
Particulars of a mortgage or charge / charge no: 8
dot icon29/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon04/05/2012
Termination of appointment of Raymond Harriman as a director
dot icon15/03/2012
Full accounts made up to 2011-12-31
dot icon18/10/2011
Termination of appointment of Anthony Dunn as a director
dot icon18/10/2011
Termination of appointment of Ian French as a director
dot icon18/10/2011
Appointment of David Graham Wright as a director
dot icon18/10/2011
Termination of appointment of Thomas Kelly as a director
dot icon18/10/2011
Termination of appointment of Derek Hoey as a director
dot icon08/09/2011
Full accounts made up to 2010-12-31
dot icon31/08/2011
Registered office address changed from , 195 High Street, Cradley Heath, West Midlands, B64 5HW on 2011-08-31
dot icon19/08/2011
Miscellaneous
dot icon06/08/2011
Particulars of a mortgage or charge / charge no: 7
dot icon03/08/2011
Termination of appointment of Derek Muir as a director
dot icon03/08/2011
Statement of company's objects
dot icon03/08/2011
Resolutions
dot icon03/08/2011
Appointment of Ian Timothy French as a director
dot icon03/08/2011
Appointment of Mr Jonathan Leslie Evans as a director
dot icon03/08/2011
Registered office address changed from , Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH on 2011-08-03
dot icon03/08/2011
Termination of appointment of John Humphreys as a secretary
dot icon03/08/2011
Termination of appointment of Mark Pegler as a director
dot icon29/07/2011
Particulars of a mortgage or charge / charge no: 6
dot icon26/07/2011
Termination of appointment of John Humphreys as a secretary
dot icon26/07/2011
Termination of appointment of Derek Muir as a director
dot icon26/07/2011
Termination of appointment of Mark Pegler as a director
dot icon21/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon15/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon08/02/2011
Director's details changed for Mark Pegler on 2011-02-07
dot icon05/01/2011
Termination of appointment of Simon Cooper as a director
dot icon05/11/2010
Director's details changed for Anthony Simon Dunn on 2009-07-17
dot icon30/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon25/05/2010
Full accounts made up to 2009-12-31
dot icon16/04/2010
Director's details changed for Mark Pegler on 2009-10-01
dot icon23/06/2009
Full accounts made up to 2008-12-31
dot icon18/06/2009
Return made up to 01/06/09; full list of members
dot icon27/05/2009
Appointment terminated director simon grove
dot icon04/08/2008
Director appointed simon nicolas cooper
dot icon25/07/2008
Full accounts made up to 2007-12-31
dot icon04/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon17/06/2008
Return made up to 01/06/08; full list of members
dot icon09/06/2008
Appointment terminated director francis carey
dot icon16/04/2008
Location of debenture register
dot icon16/04/2008
Location of register of members
dot icon25/03/2008
Director appointed mark pegler
dot icon18/03/2008
Appointment terminated director christopher burr
dot icon30/10/2007
New director appointed
dot icon15/10/2007
Registered office changed on 15/10/07 from: 2 highlands court, cranmore avenue, shirley, solihull, west midlands B90 4LE
dot icon11/10/2007
Secretary resigned
dot icon19/09/2007
Full accounts made up to 2006-12-31
dot icon12/09/2007
New director appointed
dot icon12/09/2007
New director appointed
dot icon12/09/2007
New director appointed
dot icon12/09/2007
New director appointed
dot icon11/09/2007
Particulars of mortgage/charge
dot icon03/09/2007
New secretary appointed
dot icon03/09/2007
New secretary appointed
dot icon17/08/2007
Director's particulars changed
dot icon20/07/2007
Declaration of satisfaction of mortgage/charge
dot icon17/07/2007
Director resigned
dot icon20/06/2007
Return made up to 01/06/07; full list of members
dot icon19/06/2007
New secretary appointed
dot icon11/04/2007
New director appointed
dot icon11/04/2007
Director resigned
dot icon13/03/2007
Secretary resigned
dot icon30/11/2006
Secretary resigned
dot icon30/11/2006
New secretary appointed
dot icon07/06/2006
Return made up to 01/06/06; full list of members
dot icon03/06/2006
Full accounts made up to 2005-12-31
dot icon23/03/2006
Ad 06/03/06--------- £ si 1000000@1=1000000 £ ic 70000/1070000
dot icon23/03/2006
£ nc 70000/1100000 06/03/06
dot icon09/09/2005
Full accounts made up to 2004-12-31
dot icon30/08/2005
Director resigned
dot icon11/07/2005
New secretary appointed
dot icon11/07/2005
Secretary resigned
dot icon13/06/2005
Return made up to 01/06/05; full list of members
dot icon17/08/2004
New director appointed
dot icon07/07/2004
Full accounts made up to 2003-12-31
dot icon02/07/2004
Director resigned
dot icon24/06/2004
Director's particulars changed
dot icon24/06/2004
Return made up to 01/06/04; full list of members
dot icon27/02/2004
Declaration of satisfaction of mortgage/charge
dot icon10/01/2004
New secretary appointed
dot icon10/01/2004
Secretary resigned;director resigned
dot icon17/11/2003
Director resigned
dot icon29/09/2003
Particulars of mortgage/charge
dot icon03/09/2003
Declaration of assistance for shares acquisition
dot icon28/08/2003
Resolutions
dot icon28/08/2003
Resolutions
dot icon15/07/2003
Full accounts made up to 2002-12-31
dot icon23/06/2003
Return made up to 01/06/03; full list of members
dot icon10/02/2003
Certificate of change of name
dot icon04/10/2002
New director appointed
dot icon27/09/2002
Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC, springvale ind & business park, bilston, west midlands WV14 0QL
dot icon08/07/2002
Full accounts made up to 2001-12-31
dot icon19/06/2002
Return made up to 01/06/02; full list of members
dot icon04/04/2002
New director appointed
dot icon06/02/2002
New director appointed
dot icon24/09/2001
Particulars of mortgage/charge
dot icon10/09/2001
Full accounts made up to 2000-12-31
dot icon15/08/2001
Resolutions
dot icon15/08/2001
Declaration of assistance for shares acquisition
dot icon23/07/2001
Director resigned
dot icon27/06/2001
Return made up to 01/06/01; full list of members
dot icon19/02/2001
Resolutions
dot icon19/02/2001
Memorandum and Articles of Association
dot icon08/01/2001
Director resigned
dot icon10/12/2000
New director appointed
dot icon10/12/2000
Secretary resigned
dot icon10/12/2000
Director resigned
dot icon10/12/2000
Registered office changed on 10/12/00 from: P.o box 58. alma street, smethwick, warley, west midlands B66 2RP
dot icon10/12/2000
New secretary appointed;new director appointed
dot icon11/08/2000
Director's particulars changed
dot icon04/08/2000
Full accounts made up to 1999-12-31
dot icon26/06/2000
Return made up to 01/06/00; full list of members
dot icon20/12/1999
Director's particulars changed
dot icon18/08/1999
Full accounts made up to 1998-12-31
dot icon23/06/1999
Return made up to 01/06/99; full list of members
dot icon23/06/1999
Director's particulars changed
dot icon31/01/1999
New director appointed
dot icon22/01/1999
New director appointed
dot icon22/01/1999
New director appointed
dot icon29/06/1998
Full accounts made up to 1997-12-31
dot icon04/06/1998
Return made up to 01/06/98; full list of members
dot icon16/10/1997
Full accounts made up to 1996-12-27
dot icon30/09/1997
Auditor's resignation
dot icon28/08/1997
Director's particulars changed
dot icon03/07/1997
Return made up to 01/06/97; full list of members
dot icon25/09/1996
Full accounts made up to 1995-12-29
dot icon06/09/1996
New director appointed
dot icon03/07/1996
Return made up to 01/06/96; no change of members
dot icon29/09/1995
Auditor's resignation
dot icon27/06/1995
Full accounts made up to 1994-12-30
dot icon20/06/1995
Return made up to 01/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon19/07/1994
Full accounts made up to 1993-12-31
dot icon16/06/1994
Return made up to 01/06/94; full list of members
dot icon09/07/1993
Full accounts made up to 1993-01-01
dot icon16/06/1993
Return made up to 01/06/93; full list of members
dot icon18/09/1992
Full accounts made up to 1991-12-27
dot icon21/06/1992
Return made up to 01/06/92; no change of members
dot icon05/03/1992
Declaration of satisfaction of mortgage/charge
dot icon06/12/1991
Secretary's particulars changed
dot icon06/12/1991
Director's particulars changed
dot icon04/09/1991
Full accounts made up to 1990-12-28
dot icon04/07/1991
Return made up to 01/06/91; full list of members
dot icon24/10/1990
Director resigned;new director appointed
dot icon22/06/1990
Full accounts made up to 1989-12-29
dot icon22/06/1990
Return made up to 01/06/90; full list of members
dot icon09/03/1990
New director appointed
dot icon05/10/1989
Full accounts made up to 1988-12-30
dot icon30/08/1989
Director's particulars changed
dot icon30/08/1989
Return made up to 09/06/89; full list of members
dot icon29/07/1988
Full accounts made up to 1988-01-01
dot icon29/07/1988
Return made up to 01/06/88; full list of members
dot icon11/05/1988
Certificate of change of name
dot icon11/05/1988
Certificate of change of name
dot icon14/09/1987
Full accounts made up to 1987-01-02
dot icon17/08/1987
Return made up to 29/05/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/06/1986
Full accounts made up to 1985-12-27
dot icon12/06/1986
Return made up to 30/05/86; full list of members
dot icon09/07/1974
Accounts made up to 1975-01-03
dot icon08/05/1974
Certificate of change of name
dot icon02/04/1969
Incorporation
dot icon05/12/1917
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

125
2022
change arrow icon0 % *

* during past year

Cash in Bank

£119,789.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
125
3.55M
-
41.34M
119.79K
-
2022
125
3.55M
-
41.34M
119.79K
-

Employees

2022

Employees

125 Ascended- *

Net Assets(GBP)

3.55M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

41.34M £Ascended- *

Cash in Bank(GBP)

119.79K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

32
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASH & LACY BUILDING SYSTEMS LIMITED

ASH & LACY BUILDING SYSTEMS LIMITED is an(a) Active company incorporated on 05/12/1917 with the registered office located at Ash & Lacy House, Alma Street, Smethwick, West Midlands B66 2RL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 125 according to last financial statements.

Frequently Asked Questions

What is the current status of ASH & LACY BUILDING SYSTEMS LIMITED?

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ASH & LACY BUILDING SYSTEMS LIMITED is currently Active. It was registered on 05/12/1917 .

Where is ASH & LACY BUILDING SYSTEMS LIMITED located?

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ASH & LACY BUILDING SYSTEMS LIMITED is registered at Ash & Lacy House, Alma Street, Smethwick, West Midlands B66 2RL.

What does ASH & LACY BUILDING SYSTEMS LIMITED do?

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ASH & LACY BUILDING SYSTEMS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does ASH & LACY BUILDING SYSTEMS LIMITED have?

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ASH & LACY BUILDING SYSTEMS LIMITED had 125 employees in 2022.

What is the latest filing for ASH & LACY BUILDING SYSTEMS LIMITED?

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The latest filing was on 07/06/2026: Confirmation statement made on 2026-06-01 with no updates.