ASH & LACY LIMITED

Key Data

Status

Active

Company No.

00047169

Incorporation date

11/03/1896

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1896)

14/03/2026

Replacement Filing of Confirmation Statement dated 2025-08-14

View PDF (3 pages)

22/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (5 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (219 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

28/04/2025

Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14

View PDF (2 pages)

28/04/2025

Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14

View PDF (1 pages)

06/01/2025

Resolutions

View PDF (4 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

02/01/2025

Resolutions

View PDF (4 pages)

02/01/2025

Resolutions

View PDF (4 pages)

27/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

23/12/2024

Resolutions

View PDF (1 pages)

23/12/2024

Solvency Statement dated 23/12/24

View PDF (1 pages)

23/12/2024

Statement by Directors

View PDF (1 pages)

23/12/2024

Statement of capital on 2024-12-23

View PDF (3 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (207 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

22/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

19/08/2024

Appointment of Ms Karen Lorraine Atterbury as a director on 2024-08-19

View PDF (2 pages)

19/08/2024

Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-08-19

View PDF (2 pages)

19/08/2024

Termination of appointment of Charles Alex Henderson as a secretary on 2024-08-19

View PDF (1 pages)

19/08/2024

Termination of appointment of Charles Alex Henderson as a director on 2024-08-19

View PDF (1 pages)

14/09/2023

Change of details for Hill & Smith Holdings Plc as a person with significant control on 2022-11-03

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (4 pages)

14/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

14/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (202 pages)

14/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

16/09/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

18/07/2022

Termination of appointment of Paul Simmons as a director on 2022-07-18

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

21/09/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (4 pages)

30/03/2021

Statement by Directors

View PDF (1 pages)

30/03/2021

Statement of capital on 2021-03-30

View PDF (5 pages)

30/03/2021

Solvency Statement dated 15/03/21

View PDF (1 pages)

30/03/2021

Resolutions

View PDF (3 pages)

17/11/2020

Appointment of Mr Paul Simmons as a director on 2020-11-12

View PDF (2 pages)

12/11/2020

Termination of appointment of Derek William Muir as a director on 2020-11-12

View PDF (1 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

12/02/2020

Appointment of Mrs Hannah Kate Nichols as a director on 2020-01-01

View PDF (2 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

15/05/2019

Appointment of Mr Charles Alex Henderson as a director on 2019-05-01

View PDF (2 pages)

02/05/2019

Termination of appointment of Mark Pegler as a director on 2019-04-30

View PDF (1 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

16/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

24/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

31/03/2017

Director's details changed for Mr Derek William Muir on 2017-03-31

View PDF (2 pages)

31/03/2017

Secretary's details changed for Mr Charles Alex Henderson on 2017-03-31

View PDF (1 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

23/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

23/07/2015

Resolutions

View PDF (3 pages)

29/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

05/01/2015

Appointment of Mr Charles Alex Henderson as a secretary on 2015-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of John Christopher Humphreys as a secretary on 2015-01-01

View PDF (1 pages)

19/08/2014

Miscellaneous

View PDF (2 pages)

18/08/2014

Auditor's resignation

View PDF (3 pages)

26/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

28/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

02/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

08/02/2011

Director's details changed for Mark Pegler on 2011-02-07

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

16/04/2010

Director's details changed for Mark Pegler on 2009-10-01

View PDF (2 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

25/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

17/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

25/03/2008

Director appointed mark pegler

View PDF (1 pages)

18/03/2008

Appointment terminated director christopher burr

View PDF (1 pages)

10/03/2008

Location of register of members

View PDF (1 pages)

10/03/2008

Location of debenture register

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

11/04/2007

Director resigned

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

07/01/2007

Nc inc already adjusted 20/12/06

View PDF (1 pages)

07/01/2007

Ad 20/12/06--------- £ si [email protected]=7500000 £ ic 21097947/28597947

View PDF (2 pages)

07/01/2007

Resolutions

View PDF (1 pages)

05/01/2007

New secretary appointed

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

23/03/2006

Ad 06/03/06--------- £ si [email protected]=19261000 £ ic 1836948/21097948

View PDF (1 pages)

22/03/2006

£ nc 2500000/25000000 06/03/06

View PDF (2 pages)

11/01/2006

Declaration of mortgage charge released/ceased

View PDF (3 pages)

09/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/07/2005

New secretary appointed

View PDF (1 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

28/06/2004

Ad 01/01/00-31/12/00 £ si [email protected]

View PDF (2 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2004

New secretary appointed

View PDF (1 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

30/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/08/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (8 pages)

24/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/06/2003

Return made up to 01/06/03; no change of members

View PDF (8 pages)

27/09/2002

Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale ind & business park bilston west midlands WV14 0QL

View PDF (1 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

19/06/2002

Return made up to 01/06/02; no change of members

View PDF (8 pages)

03/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

24/09/2001

Particulars of mortgage/charge

View PDF (19 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (14 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2001

Resolutions

View PDF (1 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/08/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/08/2001

Return made up to 01/06/01; bulk list available separately

View PDF (8 pages)

13/02/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/02/2001

Re-registration of Memorandum and Articles

View PDF (19 pages)

13/02/2001

Application for reregistration from PLC to private

View PDF (1 pages)

13/02/2001

Resolutions

View PDF (2 pages)

13/02/2001

Resolutions

View PDF (2 pages)

10/12/2000

Registered office changed on 10/12/00 from: alma street smethwick warley west midlands B66 2RP

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (3 pages)

10/12/2000

New director appointed

View PDF (3 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

07/07/2000

Return made up to 01/06/00; bulk list available separately

View PDF (10 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

View PDF (2 pages)

17/05/2000

Full group accounts made up to 1999-12-31

View PDF (47 pages)

19/01/2000

£ ic 1842137/1826387 17/12/99 £ sr [email protected]=15750

View PDF (1 pages)

04/11/1999

£ ic 1867137/1842137 19/10/99 £ sr [email protected]=25000

View PDF (1 pages)

19/10/1999

£ ic 1867637/1867137 29/09/99 £ sr [email protected]=500

View PDF (1 pages)

07/10/1999

Interim accounts made up to 1999-06-30

View PDF (4 pages)

27/09/1999

Ad 15/09/99--------- £ si [email protected]=3235 £ ic 1864402/1867637

View PDF (2 pages)

19/07/1999

Return made up to 01/06/99; bulk list available separately

View PDF (13 pages)

19/07/1999

Location of debenture register address changed

View PDF (0 pages)

25/05/1999

Resolutions

View PDF (0 pages)

25/05/1999

Resolutions

View PDF (0 pages)

25/05/1999

Resolutions

View PDF (3 pages)

25/05/1999

Memorandum and Articles of Association

View PDF (58 pages)

24/05/1999

Full group accounts made up to 1998-12-31

View PDF (32 pages)

23/05/1999

£ ic 1866902/1864402 31/03/99 £ sr [email protected]=2500

View PDF (1 pages)

03/08/1998

£ ic 1871402/1866902 16/06/98 £ sr [email protected]=4500

View PDF (1 pages)

03/08/1998

£ sr [email protected] 01/04/98

View PDF (1 pages)

18/06/1998

Return made up to 01/06/98; bulk list available separately

View PDF (13 pages)

04/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Resolutions

View PDF (2 pages)

01/06/1998

Resolutions

View PDF (2 pages)

21/05/1998

Full group accounts made up to 1997-12-31

View PDF (34 pages)

17/03/1998

New director appointed

View PDF (3 pages)

06/01/1998

New director appointed

View PDF (2 pages)

03/10/1997

Director resigned

View PDF (1 pages)

30/09/1997

Auditor's resignation

View PDF (2 pages)

09/07/1997

Return made up to 01/06/97; bulk list available separately

View PDF (9 pages)

10/06/1997

Resolutions

View PDF (2 pages)

10/06/1997

Resolutions

View PDF (2 pages)

10/06/1997

Resolutions

View PDF (1 pages)

10/06/1997

Resolutions

View PDF (1 pages)

21/05/1997

Full group accounts made up to 1996-12-27

View PDF (33 pages)

03/07/1996

Return made up to 01/06/96; bulk list available separately

View PDF (9 pages)

24/05/1996

Full group accounts made up to 1995-12-29

View PDF (33 pages)

13/03/1996

Resolutions

View PDF (61 pages)

19/01/1996

Interim accounts made up to 1995-06-30

View PDF (2 pages)

19/01/1996

Full group accounts made up to 1994-12-31

View PDF (31 pages)

03/11/1995

Particulars of contract relating to shares

View PDF (6 pages)

03/11/1995

Ad 22/09/95--------- £ si [email protected]

View PDF (2 pages)

25/10/1995

Particulars of contract relating to shares

View PDF (10 pages)

25/10/1995

Ad 15/09/95--------- £ si [email protected]

View PDF (2 pages)

12/10/1995

Resolutions

View PDF (6 pages)

11/10/1995

Ad 22/09/95--------- £ si [email protected]=28871 £ ic 1816532/1845403

View PDF (2 pages)

03/10/1995

Ad 15/09/95--------- £ si [email protected]=657 £ ic 1815875/1816532

View PDF (2 pages)

29/09/1995

Auditor's resignation

View PDF (1 pages)

22/09/1995

Particulars of contract relating to shares

View PDF (6 pages)

22/09/1995

Particulars of contract relating to shares

View PDF (6 pages)

21/09/1995

Particulars of contract relating to shares

View PDF (6 pages)

21/09/1995

Ad 26/05/95--------- £ si [email protected]

View PDF (4 pages)

15/09/1995

Ad 26/05/95--------- £ si [email protected]

View PDF (2 pages)

14/09/1995

Particulars of contract relating to shares

View PDF (6 pages)

14/09/1995

Ad 26/05/95--------- £ si [email protected]

View PDF (4 pages)

12/09/1995

Resolutions

View PDF (3 pages)

12/09/1995

Resolutions

View PDF (2 pages)

12/09/1995

Resolutions

View PDF (2 pages)

12/09/1995

Resolutions

View PDF (6 pages)

04/09/1995

Ad 11/08/95--------- £ si [email protected]=14649 £ ic 1801226/1815875

View PDF (4 pages)

04/09/1995

Ad 07/08/95--------- £ si [email protected]=482878 £ ic 1318348/1801226

View PDF (8 pages)

04/09/1995

£ nc 1800000/2500000 19/06/95

View PDF (1 pages)

31/08/1995

Ad 26/05/95--------- £ si [email protected]

View PDF (2 pages)

21/06/1995

Return made up to 01/06/95; bulk list available separately

View PDF (10 pages)

14/06/1995

Ad 09/06/95--------- £ si [email protected]=67 £ ic 1332380/1332447

View PDF (2 pages)

14/06/1995

Listing of particulars

View PDF (44 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (450 pages)

21/12/1994

Ad 16/12/94--------- £ si [email protected]=14 £ ic 1332366/1332380

View PDF (0 pages)

21/09/1994

Ad 16/09/94--------- £ si [email protected]=2970 £ ic 1329396/1332366

View PDF (0 pages)

06/09/1994

Resolutions

View PDF (0 pages)

04/07/1994

Return made up to 01/06/94; bulk list available separately

View PDF (0 pages)

16/06/1994

Ad 14/06/94--------- £ si [email protected]=58 £ ic 1329338/1329396

View PDF (0 pages)

31/05/1994

Director resigned

View PDF (0 pages)

26/05/1994

Director resigned

View PDF (0 pages)

26/05/1994

Director resigned

View PDF (0 pages)

26/05/1994

Director resigned

View PDF (0 pages)

26/05/1994

New director appointed

View PDF (0 pages)

25/05/1994

Full group accounts made up to 1993-12-31

View PDF (32 pages)

05/05/1994

Ad 27/04/94--------- £ si [email protected]=2500 £ ic 1326838/1329338

View PDF (0 pages)

29/10/1993

Ad 20/10/93--------- £ si [email protected]=885 £ ic 1325953/1326838

View PDF (0 pages)

12/10/1993

Ad 27/09/93--------- £ si 3133@5=15665 £ ic 1310288/1325953

View PDF (0 pages)

29/06/1993

Return made up to 01/06/93; bulk list available separately

View PDF (0 pages)

22/06/1993

Resolutions

View PDF (0 pages)

22/06/1993

Resolutions

View PDF (0 pages)

25/05/1993

Full group accounts made up to 1993-01-01

View PDF (30 pages)

21/05/1993

Ad 18/05/93--------- £ si [email protected]=1297 £ ic 1343825/1345122

View PDF (0 pages)

17/05/1993

Ad 09/03/93-05/05/93 £ si [email protected]=3534 £ ic 1306610/1310144

View PDF (0 pages)

17/05/1993

Ad 18/01/93-01/02/93 £ si [email protected]=50 £ ic 1306560/1306610

View PDF (0 pages)

17/05/1993

Ad 24/08/92--------- £ si [email protected]=375 £ ic 1306185/1306560

View PDF (0 pages)

17/05/1993

Ad 14/07/92--------- £ si [email protected]=2393 £ ic 1303792/1306185

View PDF (0 pages)

17/05/1993

Ad 24/06/92--------- £ si [email protected]=1056 £ ic 1302736/1303792

View PDF (0 pages)

17/05/1993

Ad 05/06/92--------- £ si [email protected]=3933 £ ic 1298803/1302736

View PDF (0 pages)

17/05/1993

Ad 13/05/92--------- £ si [email protected]

View PDF (0 pages)

17/05/1993

Ad 10/04/92--------- £ si [email protected]

View PDF (0 pages)

11/12/1992

Director resigned

View PDF (0 pages)

28/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1992

Return made up to 01/06/92; bulk list available separately

View PDF (0 pages)

10/06/1992

Resolutions

View PDF (0 pages)

10/06/1992

Resolutions

View PDF (0 pages)

10/06/1992

Resolutions

View PDF (0 pages)

14/05/1992

Full group accounts made up to 1991-12-31

View PDF (30 pages)

06/12/1991

Secretary's particulars changed

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06/12/1991

Director's particulars changed

View PDF (0 pages)

28/07/1991

Return made up to 01/06/91; bulk list available separately

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23/07/1991

Resolutions

View PDF (0 pages)

23/07/1991

Resolutions

View PDF (0 pages)

10/07/1991

Full group accounts made up to 1990-12-28

View PDF (29 pages)

03/06/1991

Ad 11/04/91--------- £ si [email protected]=2533 £ ic 1296270/1298803

View PDF (0 pages)

27/04/1991

Ad 27/02/91--------- £ si [email protected]=5203 £ ic 1291067/1296270

View PDF (0 pages)

12/03/1991

Director resigned

View PDF (0 pages)

31/10/1990

Location of register of members (non legible)

View PDF (0 pages)

12/07/1990

New director appointed

View PDF (0 pages)

29/06/1990

Return made up to 01/06/90; bulk list available separately

View PDF (0 pages)

18/06/1990

Resolutions

View PDF (0 pages)

18/06/1990

Resolutions

View PDF (0 pages)

23/05/1990

Ad 26/04/90--------- £ si [email protected]=142 £ ic 1290925/1291067

View PDF (0 pages)

22/05/1990

Full group accounts made up to 1989-12-29

View PDF (28 pages)

01/11/1989

Ad 02/10/89--------- £ si [email protected]=444 £ ic 1290481/1290925

View PDF (0 pages)

06/09/1989

Director's particulars changed

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04/09/1989

Wd 31/08/89 ad 19/07/89--------- £ si [email protected]=2446 £ ic 1288035/1290481

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15/08/1989

Full group accounts made up to 1988-12-31

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15/08/1989

Return made up to 09/06/89; bulk list available separately

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21/06/1989

Resolutions

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21/06/1989

Resolutions

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21/06/1989

Resolutions

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21/06/1989

Resolutions

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21/06/1989

£ nc 1325000/1800000

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23/05/1989

Wd 11/05/89 ad 25/04/89--------- £ si [email protected]=2400

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23/05/1989

Wd 11/05/89 ad 25/04/89--------- £ si [email protected]=13950

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18/05/1989

Director resigned

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03/05/1989

New director appointed

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20/03/1989

Registered office changed on 20/03/89 from: alma street smethwick warley warcs B66 2RP

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20/03/1989

Director resigned

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20/03/1989

Director's particulars changed

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20/03/1989

New director appointed

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20/03/1989

New director appointed

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17/03/1989

Wd 08/03/89 ad 17/02/89--------- premium £ si [email protected]=800

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10/02/1989

Resolutions

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10/02/1989

Resolutions

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10/02/1989

Resolutions

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10/02/1989

Resolutions

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10/02/1989

Resolutions

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10/02/1989

Resolutions

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10/02/1989

Resolutions

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10/02/1989

Resolutions

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08/02/1989

Wd 26/01/89 ad 13/01/89--------- £ si [email protected]=800

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01/02/1989

Wd 17/01/89 ad 15/12/88--------- premium £ si [email protected]=127

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15/11/1988

Wd 28/10/88 ad 06/10/88--------- £ si [email protected]=589

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11/10/1988

Wd 04/10/88 ad 09/08/88--------- premium £ si [email protected]=220

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11/08/1988

Wd 01/07/88 ad 19/05/88--------- premium £ si [email protected]=10

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26/07/1988

Accounts made up to 1988-01-01

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26/07/1988

Return made up to 01/06/88; bulk list available separately

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08/07/1988

Accounts made up to 1988-01-02

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29/01/1988

Accounts made up to 1986-01-02

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07/01/1988

Wd 09/12/87 ad 25/09/87--------- £ si [email protected]=691

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30/10/1987

New director appointed

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24/07/1987

Return made up to 29/05/87; bulk list available separately

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01/01/1987

A selection of documents registered before 1 January 1987

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11/11/1986

Return of allotments

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03/10/1986

Return of allotments

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12/07/1986

Group of companies' accounts made up to 1985-12-27

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30/06/1986

Return made up to 30/05/86; full list of members

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01/07/1985

Accounts made up to 1984-12-28

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29/06/1984

Accounts made up to 1983-12-30

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02/07/1983

Accounts made up to 1982-12-31

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24/06/1982

Accounts made up to 1982-01-02

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02/03/1982

Certificate of re-registration from Private to Public Limited Company

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06/07/1981

Accounts made up to 1980-01-02

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07/07/1980

Accounts made up to 1978-12-28

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03/07/1979

Accounts made up to 1978-12-29

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23/06/1977

Accounts made up to 1976-12-31

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19/07/1976

Accounts made up to 1975-01-03

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11/03/1896

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitehouse, Joel Paul	Director	14/04/2025 - Present	61
Muir, Derek William	Director	21/08/2006 - 12/11/2020	107
Humphreys, John Christopher	Secretary	05/07/2005 - 27/10/2006	296
Humphreys, John Christopher	Secretary	28/02/2007 - 01/01/2015	296
Nichols, Hannah Kate	Director	01/01/2020 - 14/04/2025	53

Persons with Significant Control

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Description

About ASH & LACY LIMITED

ASH & LACY LIMITED is an(a) Active company incorporated on 11/03/1896 with the registered office located at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASH & LACY LIMITED?

ASH & LACY LIMITED is currently Active. It was registered on 11/03/1896 .

Where is ASH & LACY LIMITED located?

ASH & LACY LIMITED is registered at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH.

What does ASH & LACY LIMITED do?

ASH & LACY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASH & LACY LIMITED?

The latest filing was on 14/03/2026: Replacement Filing of Confirmation Statement dated 2025-08-14.