ASH & LACY BUILDING SYSTEMS LIMITED
Overview
| Company Name | ASH & LACY BUILDING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00149058 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASH & LACY BUILDING SYSTEMS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is ASH & LACY BUILDING SYSTEMS LIMITED located?
| Registered Office Address | Ash & Lacy House Alma Street B66 2RL Smethwick West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASH & LACY BUILDING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASH & LACY BUILDING PRODUCTS LIMITED | May 12, 1988 | May 12, 1988 |
| SIDDENS STEEL SHEET LIMITED | Dec 05, 1917 | Dec 05, 1917 |
What are the latest accounts for ASH & LACY BUILDING SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASH & LACY BUILDING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for ASH & LACY BUILDING SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 001490580014 in full | 1 pages | MR04 | ||
Appointment of Miss Laurie Helena Evans as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Registration of charge 001490580024, created on Sep 01, 2025 | 49 pages | MR01 | ||
Satisfaction of charge 001490580021 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 001490580023, created on Oct 31, 2024 | 64 pages | MR01 | ||
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 Sep 30, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 001490580022, created on Dec 29, 2023 | 14 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Graham Wright as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Registration of charge 001490580021, created on Dec 20, 2022 | 37 pages | MR01 | ||
Appointment of Mr David Bruce Nock as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Harley Amber Bowers-Smith as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Registration of charge 001490580020, created on Feb 10, 2022 | 15 pages | MR01 | ||
Cessation of Ash & Lacy Group Limited as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||
Notification of Ash & Lacy Building Systems Holdings Limited as a person with significant control on Dec 31, 2021 | 2 pages | PSC02 | ||
Cessation of Jonathan Leslie Evans as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||
Notification of Ash & Lacy Group Limited as a person with significant control on Dec 31, 2021 | 2 pages | PSC02 | ||
Registration of charge 001490580019, created on Dec 22, 2021 | 15 pages | MR01 | ||
Who are the officers of ASH & LACY BUILDING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWERS-SMITH, Harley Amber | Director | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | Wales | Welsh | 303087070001 | |||||
| EVANS, Jonathan Leslie | Director | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | United Kingdom | British | 42254810006 | |||||
| EVANS, Laurie Helena | Director | Alma Street B66 2RL Smethwick Ash & Lacy House England | England | British | 340965800001 | |||||
| NOCK, David Bruce | Director | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | England | British | 95284050002 | |||||
| TIAN, Yisheng | Director | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | United Kingdom | British | 202308790001 | |||||
| WATERHOUSE, Andrew David | Director | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | United Kingdom | British | 62206260002 | |||||
| BURR, Christopher John | Secretary | Ashmore House Norton WR11 4YL Evesham Worcestershire | British | 11620570002 | ||||||
| EVERETT, Howard Caile | Secretary | 27 Newton Road Knowle B93 9HL Solihull West Midlands | British | 3447840001 | ||||||
| FOXALL, Raymond | Secretary | 216 Bills Lane Shirley B90 2PJ Solihull West Midlands | British | 6972300002 | ||||||
| HAYHURST, Fred | Secretary | High Paddox Main Street CV35 8JA Norton Lindsey Warks | British | 48880500001 | ||||||
| HAYHURST, Fred | Secretary | High Paddox Main Street CV35 8JA Norton Lindsey Warks | British | 48880500001 | ||||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||
| BRIDGE, Dean Michael | Director | 9 Rowley Hill View B64 7ER Cradley Heath West Midlands | British | 62206170002 | ||||||
| BURR, Christopher John | Director | Ashmore House Norton WR11 4YL Evesham Worcestershire | British | 11620570002 | ||||||
| CAREY, Francis Bryan | Director | Staddlestones 3 The Close North Cadbury BA22 7DE Yeovil Somerset | British | 11585460006 | ||||||
| COOPER, Simon Nicolas | Director | Aire Road LS22 7UE Wetherby 73 West Yorkshire | England | British | 132300280001 | |||||
| DUNN, Antony Simon | Director | 2 Compton Gardens, Kinver Stourbridge DY7 6DS West Midlands The Edge England United Kingdom | England | British | 190349600001 | |||||
| EVERETT, Howard Caile | Director | 27 Newton Road Knowle B93 9HL Solihull West Midlands | British | 3447840001 | ||||||
| FRENCH, Ian Timothy | Director | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House | England | British | 122816670001 | |||||
| GROVE, David Leslie | Director | Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands | England | British | 4174280001 | |||||
| GROVE, Simon John | Director | 12 Fleetwood Avenue WR2 4PY Powick Worcestershire | England | British | 159875630001 | |||||
| HARRIMAN, Raymond George | Director | The Thatched Roofs 14 Long Street Belton LE12 9TP Loughborough Leicestershire | England | British | 107033790001 | |||||
| HEAP, Robert Eric | Director | 44 Wake Green Road Moseley B13 9PF Birmingham West Midlands | British | 84861100001 | ||||||
| HOEY, Derek Iain | Director | 92 Marsdale Drive CV10 7RU Nuneaton Warwickshire | British | 124425020001 | ||||||
| KELLY, Thomas David | Director | 26 Eastwood Road B43 5RR Great Barr Birmingham | United Kingdom | British | 183713600001 | |||||
| KIRKLAND, Barry Allan | Director | Apartment 9 Cranley Wellington Square GL50 4JX Cheltenham Gloucestershire | British | 81191500001 | ||||||
| MARSHALL, Howard Cleveley | Director | Hillfields House Shatterford DY12 1SY Bewdley Worcestershire | England | British | 11620350003 | |||||
| MUIR, Derek William | Director | 2 West Fergus Place KY1 1UR Kirkcaldy Fife | United Kingdom | British | 120442470001 | |||||
| PEGLER, Mark | Director | Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands | England | British | 82454580021 | |||||
| ROBERTSON, Andrew | Director | 81 High Street DE65 6GF Repton Derbyshire | British | 99606610001 | ||||||
| SHACKELL, Martin Edward | Director | 4 Hidcote Close NN8 2JD Wellingborough Northamptonshire | British | 51840120002 | ||||||
| WILSON-BARKER, Anthony Joseph | Director | 3 Swan Close Blakedown DY10 3JT Kidderminster Worcestershire | British | 12700790001 | ||||||
| WOODLOCK, Henry | Director | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House | England | British | 95966360003 | |||||
| WRIGHT, David Graham | Director | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House | United Kingdom | British | 209424490001 |
Who are the persons with significant control of ASH & LACY BUILDING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ash & Lacy Group Limited | Dec 31, 2021 | Bromford Lane B70 7JJ West Bromwich Ash And Lacy House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ash & Lacy Building Systems Holdings Limited | Dec 31, 2021 | Bromford Lane B70 7JJ West Bromwich Ash And Lacy House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Jonathan Leslie Evans | Apr 06, 2016 | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0