ASH & LACY MANUFACTURING LIMITED

Q: What is the latest filing for ASH & LACY MANUFACTURING LIMITED?

The latest filing was on 17/03/2026: **Confirmation statement** made on 2026-03-04 with no updates.

Key Data

Status

Active

Company No.

03008964

Incorporation date

12/01/1995

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1995)

17/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 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

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

View PDF (3 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 subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

28/04/2025

Appointment of Mr Joel Paul Whitehouse as a director on 2024-04-14

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)

17/03/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 pages)

06/11/2024

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

View PDF (207 pages)

06/11/2024

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

View PDF (16 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)

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 2024-08-18

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 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)

20/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a small company 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)

18/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

15/12/2021

Statement of capital on 2021-12-15

View PDF (5 pages)

15/12/2021

Statement by Directors

View PDF (1 pages)

15/12/2021

Solvency Statement dated 06/12/21

View PDF (1 pages)

15/12/2021

Resolutions

View PDF (3 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

07/05/2021

Confirmation statement made on 2021-03-04 with no updates

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 (16 pages)

04/03/2020

Confirmation statement made on 2020-03-04 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)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (16 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)

19/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

13/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

13/02/2018

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

View PDF (1 pages)

24/05/2017

Full accounts made up to 2016-12-31

View PDF (15 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)

25/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

22/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

23/07/2015

Resolutions

View PDF (3 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 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)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

11/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/02/2011

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

View PDF (2 pages)

21/01/2011

Annual return made up to 2011-01-12 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)

09/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/03/2008

Director appointed mark pegler

View PDF (1 pages)

18/03/2008

Appointment terminated director christopher burr

View PDF (1 pages)

14/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 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)

12/10/2007

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 (11 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (1 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)

12/02/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

05/01/2007

New secretary appointed

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/03/2006

Ad 06/03/06--------- £ si 5635000@1=5635000 £ ic 7167000/12802000

View PDF (1 pages)

21/03/2006

£ nc 10000000/13000000 06/03/06

View PDF (2 pages)

03/02/2006

Return made up to 12/01/06; full list of members

View PDF (2 pages)

09/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/07/2005

New secretary appointed

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 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)

31/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

31/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

31/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

31/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

31/08/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

31/08/2003

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)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

24/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

27/09/2002

Registered office changed on 27/09/02 from: c/o hill & smith 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 (9 pages)

22/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

10/12/2001

Amended full accounts made up to 2000-12-31

View PDF (7 pages)

24/09/2001

Particulars of mortgage/charge

View PDF (19 pages)

10/09/2001

Full accounts made up to 2000-12-31

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)

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)

19/02/2001

Resolutions

View PDF (12 pages)

19/02/2001

Memorandum and Articles of Association

View PDF (8 pages)

17/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

10/12/2000

New director appointed

View PDF (3 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Registered office changed on 10/12/00 from: po box 59 alma street smethwick warley west midlands B66 2RP

View PDF (1 pages)

10/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

20/01/2000

Return made up to 12/01/00; full list of members

View PDF (5 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

19/01/1999

Return made up to 12/01/99; full list of members

View PDF (5 pages)

19/01/1999

Resolutions

View PDF (1 pages)

19/01/1999

Nc inc already adjusted 18/12/98

View PDF (1 pages)

19/01/1999

Ad 18/12/98-21/12/98 £ si 7166000@1=7166000 £ ic 1000/7167000

View PDF (2 pages)

11/01/1999

Resolutions

View PDF (1 pages)

11/01/1999

£ nc 10000/10000000 18/12/98

View PDF (1 pages)

24/12/1998

Certificate of change of name

View PDF (2 pages)

30/06/1998

Resolutions

View PDF (1 pages)

30/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

20/02/1998

Certificate of change of name

View PDF (3 pages)

19/01/1998

Return made up to 12/01/98; full list of members

View PDF (5 pages)

16/10/1997

Full accounts made up to 1996-12-27

View PDF (5 pages)

30/09/1997

Auditor's resignation

View PDF (2 pages)

29/09/1997

Certificate of change of name

View PDF (2 pages)

16/01/1997

Return made up to 12/01/97; full list of members

View PDF (5 pages)

25/09/1996

Full accounts made up to 1995-12-29

View PDF (6 pages)

19/02/1996

Return made up to 12/01/96; full list of members

View PDF (6 pages)

17/07/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

17/07/1995

Registered office changed on 17/07/95 from: st philips hse st philips pl birmingham w mids B3 2PP

View PDF (1 pages)

10/07/1995

New director appointed

View PDF (0 pages)

10/07/1995

Director resigned;new director appointed

View PDF (0 pages)

10/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/03/1995

Ad 28/02/95--------- £ si 999@1=999 £ ic 10000/10999

View PDF (2 pages)

08/03/1995

Director resigned;new director appointed

View PDF (0 pages)

28/02/1995

Certificate of change of name

View PDF (2 pages)

12/01/1995

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ASH & LACY MANUFACTURING LIMITED has not submitted financial statements

ASH & LACY MANUFACTURING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About ASH & LACY MANUFACTURING LIMITED

ASH & LACY MANUFACTURING LIMITED is an(a) Active company incorporated on 12/01/1995 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 MANUFACTURING LIMITED?

ASH & LACY MANUFACTURING LIMITED is currently Active. It was registered on 12/01/1995 .

Where is ASH & LACY MANUFACTURING LIMITED located?

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

What does ASH & LACY MANUFACTURING LIMITED do?

ASH & LACY MANUFACTURING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASH & LACY MANUFACTURING LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-04 with no updates.