ASH & LACY SERVICES LIMITED

Key Data

Status

Active

Company No.

02798286

Incorporation date

10/03/1993

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1993)

26/06/2025

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

View PDF (1 pages)

26/06/2025

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

View PDF (3 pages)

26/06/2025

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

View PDF (219 pages)

26/06/2025

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

View PDF (16 pages)

16/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (4 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)

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 of capital on 2024-12-23

View PDF (3 pages)

23/12/2024

Statement by Directors

View PDF (1 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 (18 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 2024-08-19

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-08 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 (1 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 (17 pages)

22/06/2023

Confirmation statement made on 2023-06-08 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)

21/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

09/07/2021

Confirmation statement made on 2021-06-08 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 (17 pages)

08/06/2020

Confirmation statement made on 2020-06-08 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)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (17 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)

24/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 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)

15/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

23/03/2016

Annual return made up to 2016-03-09 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)

24/03/2015

Annual return made up to 2015-03-09 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)

27/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

29/03/2011

Annual return made up to 2011-03-09 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)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

04/05/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 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)

11/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

25/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/04/2008

Location of debenture register

View PDF (1 pages)

23/04/2008

Location of register of members

View PDF (1 pages)

25/03/2008

Director appointed mark pegler

View PDF (1 pages)

18/03/2008

Appointment terminated director christopher burr

View PDF (1 pages)

18/03/2008

Return made up to 09/03/08; full list of members

View PDF (3 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 (11 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

Return made up to 09/03/07; full list of members

View PDF (5 pages)

11/04/2007

New director appointed

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Ad 20/12/06--------- £ si 7500000@1=7500000 £ ic 3356002/10856002

View PDF (2 pages)

23/01/2007

Nc inc already adjusted 20/12/06

View PDF (1 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (1 pages)

05/01/2007

New secretary appointed

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

17/10/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

23/03/2006

Ad 06/03/06--------- £ si 9000000@1=9000000

View PDF (1 pages)

21/03/2006

Nc inc already adjusted 06/03/06

View PDF (2 pages)

14/03/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

09/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

11/07/2005

New secretary appointed

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Return made up to 09/03/05; full list of members

View PDF (2 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

01/04/2004

Return made up to 09/03/04; full list of members

View PDF (7 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)

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 (7 pages)

28/08/2003

Resolutions

View PDF (0 pages)

28/08/2003

Resolutions

View PDF (8 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

25/03/2003

Return made up to 09/03/03; full list of members

View PDF (7 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 (8 pages)

19/03/2002

Return made up to 09/03/02; full list of members

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)

28/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

19/02/2001

Memorandum and Articles of Association

View PDF (7 pages)

19/02/2001

Resolutions

View PDF (12 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: c/o ash & lacy PLC, 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)

04/04/2000

Return made up to 09/03/00; full list of members

View PDF (5 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

30/03/1999

Return made up to 09/03/99; full list of members

View PDF (0 pages)

08/01/1999

Ad 18/12/98-21/12/98 £ si 3356000@1=3356000 £ ic 2/3356002

View PDF (2 pages)

31/12/1998

Resolutions

View PDF (1 pages)

31/12/1998

£ nc 100/10000000 18/12/98

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (1 pages)

24/12/1998

Certificate of change of name

View PDF (2 pages)

19/06/1998

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

View PDF (3 pages)

30/03/1998

Return made up to 09/03/98; full list of members

View PDF (0 pages)

23/09/1997

Director's particulars changed

View PDF (1 pages)

17/07/1997

Accounts for a dormant company made up to 1996-12-27

View PDF (0 pages)

11/04/1997

Return made up to 09/03/97; full list of members

View PDF (10 pages)

31/07/1996

New director appointed

View PDF (2 pages)

31/07/1996

New director appointed

View PDF (2 pages)

31/07/1996

New director appointed

View PDF (2 pages)

31/07/1996

New director appointed

View PDF (2 pages)

31/07/1996

New director appointed

View PDF (2 pages)

05/07/1996

New secretary appointed

View PDF (1 pages)

05/07/1996

New director appointed

View PDF (1 pages)

05/07/1996

New director appointed

View PDF (1 pages)

25/06/1996

Director resigned

View PDF (1 pages)

25/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

25/06/1996

Registered office changed on 25/06/96 from: long spinney, lisvane road, lisvane, cardiff CF4 5SG

View PDF (1 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

03/04/1996

Return made up to 09/03/96; no change of members

View PDF (4 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

03/04/1995

Return made up to 10/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

14/12/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/03/1994

New director appointed

View PDF (0 pages)

03/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/03/1994

Return made up to 10/03/94; full list of members

View PDF (0 pages)

03/03/1994

Director resigned;new director appointed

View PDF (0 pages)

03/03/1994

Registered office changed on 03/03/94 from: long spinney, lisvane road, lisvane, cardiff CF4 5SG

View PDF (0 pages)

29/10/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

13/08/1993

Director resigned

View PDF (0 pages)

13/08/1993

Secretary resigned

View PDF (0 pages)

10/03/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

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

See more events →

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
Nichols, Hannah Kate	Director	01/01/2020 - 14/04/2025	53
Humphreys, John Christopher	Secretary	27/02/2007 - 31/12/2014	296
Everett, Howard Caile	Director	02/11/2000 - 30/12/2003	72
Muir, Derek William	Director	10/04/2007 - 11/11/2020	107
Pegler, Mark	Director	10/03/2008 - 29/04/2019	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASH & LACY SERVICES LIMITED

ASH & LACY SERVICES LIMITED is an(a) Active company incorporated on 10/03/1993 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 SERVICES LIMITED?

ASH & LACY SERVICES LIMITED is currently Active. It was registered on 10/03/1993 .

Where is ASH & LACY SERVICES LIMITED located?

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

What does ASH & LACY SERVICES LIMITED do?

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

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

The latest filing was on 26/06/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.