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	Dec 05, 1917

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASH & LACY BUILDING SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for ASH & LACY BUILDING SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Registration of charge 001490580023, created on Oct 31, 2024	64 pages	MR01

Sep 30, 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 Sep 30, 2024	1 pages	AD01

Sep 06, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Registration of charge 001490580022, created on Dec 29, 2023	14 pages	MR01

Jun 20, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Termination of appointment of David Graham Wright as a director on Apr 18, 2023	1 pages	TM01

Dec 22, 2022	Registration of charge 001490580021, created on Dec 20, 2022	37 pages	MR01

Dec 08, 2022	Appointment of Mr David Bruce Nock as a director on Dec 01, 2022	2 pages	AP01

Dec 08, 2022	Appointment of Mrs Harley Amber Bowers-Smith as a director on Dec 01, 2022	2 pages	AP01

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with updates	4 pages	CS01

Apr 19, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Feb 10, 2022	Registration of charge 001490580020, created on Feb 10, 2022	15 pages	MR01

Jan 07, 2022	Cessation of Ash & Lacy Group Limited as a person with significant control on Dec 31, 2021	1 pages	PSC07

Jan 07, 2022	Notification of Ash & Lacy Building Systems Holdings Limited as a person with significant control on Dec 31, 2021	2 pages	PSC02

Jan 04, 2022	Cessation of Jonathan Leslie Evans as a person with significant control on Dec 31, 2021	1 pages	PSC07

Jan 04, 2022	Notification of Ash & Lacy Group Limited as a person with significant control on Dec 31, 2021	2 pages	PSC02

Dec 23, 2021	Registration of charge 001490580019, created on Dec 22, 2021	15 pages	MR01

Dec 15, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Dec 23, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASH & LACY BUILDING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWERS-SMITH, Harley Amber Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom	Dec 01, 2022		Director	Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom	Wales	Welsh	1995-1	Roofing Director	303087070001
EVANS, Jonathan Leslie Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom	Jul 22, 2011		Director	Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom	United Kingdom	British	1970-9	Director	42254810006
NOCK, David Bruce Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom	Dec 01, 2022		Director	Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom	England	British	1969-2	Director	95284050002
TIAN, Yisheng Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom	Oct 14, 2015		Director	Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom	United Kingdom	British	1962-9	Technical Director	202308790001
WATERHOUSE, Andrew David Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom	Jan 01, 1999		Director	Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom	United Kingdom	British	1972-7	Director	62206260002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Dec 31, 2003	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire		British			11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands		British		Director	3447840001
FOXALL, Raymond 216 Bills Lane Shirley B90 2PJ Solihull West Midlands		Nov 03, 2000	Secretary	216 Bills Lane Shirley B90 2PJ Solihull West Midlands		British			6972300002
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Nov 30, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British			48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		Company Secretary	48880500001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jul 22, 2011	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		Company Secretary	116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		Company Secretary	116764360001
BRIDGE, Dean Michael 9 Rowley Hill View B64 7ER Cradley Heath West Midlands	Jan 01, 1999	Aug 15, 2005	Director	9 Rowley Hill View B64 7ER Cradley Heath West Midlands		British	1969-9	Director	62206170002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jan 01, 2002	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire		British	1949-5	Director	11620570002
CAREY, Francis Bryan Staddlestones 3 The Close North Cadbury BA22 7DE Yeovil Somerset		Jan 01, 2008	Director	Staddlestones 3 The Close North Cadbury BA22 7DE Yeovil Somerset		British	1934-2	Director	11585460006
COOPER, Simon Nicolas Aire Road LS22 7UE Wetherby 73 West Yorkshire	May 01, 2008	Dec 31, 2010	Director	Aire Road LS22 7UE Wetherby 73 West Yorkshire	England	British	1954-10	Director	132300280001
DUNN, Antony Simon 2 Compton Gardens, Kinver Stourbridge DY7 6DS West Midlands The Edge England United Kingdom	Aug 01, 2007	Oct 10, 2011	Director	2 Compton Gardens, Kinver Stourbridge DY7 6DS West Midlands The Edge England United Kingdom	England	British	1968-11	Director	190349600001
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands		British	1944-6	Director	3447840001
FRENCH, Ian Timothy Bromford Lane B70 7JJ West Bromwich Ash & Lacy House	Jul 22, 2011	Oct 06, 2011	Director	Bromford Lane B70 7JJ West Bromwich Ash & Lacy House	England	British	1964-2	Director	122816670001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Nov 03, 2000	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	Director	4174280001
GROVE, Simon John 12 Fleetwood Avenue WR2 4PY Powick Worcestershire	Aug 01, 2007	Feb 25, 2009	Director	12 Fleetwood Avenue WR2 4PY Powick Worcestershire	England	British	1970-3	Director	159875630001
HARRIMAN, Raymond George The Thatched Roofs 14 Long Street Belton LE12 9TP Loughborough Leicestershire	Oct 01, 2007	Apr 30, 2012	Director	The Thatched Roofs 14 Long Street Belton LE12 9TP Loughborough Leicestershire	England	British	1950-5	Director	107033790001
HEAP, Robert Eric 44 Wake Green Road Moseley B13 9PF Birmingham West Midlands	Aug 12, 1996	Jun 26, 2001	Director	44 Wake Green Road Moseley B13 9PF Birmingham West Midlands		British	1953-3	Company Director	84861100001
HOEY, Derek Iain 92 Marsdale Drive CV10 7RU Nuneaton Warwickshire	Aug 01, 2007	Oct 10, 2011	Director	92 Marsdale Drive CV10 7RU Nuneaton Warwickshire		British	1968-7	Director	124425020001
KELLY, Thomas David 26 Eastwood Road B43 5RR Great Barr Birmingham	Aug 01, 2007	Oct 10, 2011	Director	26 Eastwood Road B43 5RR Great Barr Birmingham	United Kingdom	British	1965-4	Director	183713600001
KIRKLAND, Barry Allan Apartment 9 Cranley Wellington Square GL50 4JX Cheltenham Gloucestershire	Apr 01, 2002	Jun 30, 2004	Director	Apartment 9 Cranley Wellington Square GL50 4JX Cheltenham Gloucestershire		British	1973-1	Sales Director	81191500001
MARSHALL, Howard Cleveley Hillfields House Shatterford DY12 1SY Bewdley Worcestershire		Nov 03, 2000	Director	Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	England	British	1943-8	Director	11620350003
MUIR, Derek William 2 West Fergus Place KY1 1UR Kirkcaldy Fife	Apr 11, 2007	Jul 22, 2011	Director	2 West Fergus Place KY1 1UR Kirkcaldy Fife	United Kingdom	British	1960-7	Company Director	120442470001
PEGLER, Mark Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Mar 11, 2008	Jul 22, 2011	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1968-3	Director	82454580021
ROBERTSON, Andrew 81 High Street DE65 6GF Repton Derbyshire	Aug 02, 2004	Jul 10, 2007	Director	81 High Street DE65 6GF Repton Derbyshire		British	1965-1	Sales & Marketing	99606610001
SHACKELL, Martin Edward 4 Hidcote Close NN8 2JD Wellingborough Northamptonshire	Sep 16, 2002	Nov 05, 2003	Director	4 Hidcote Close NN8 2JD Wellingborough Northamptonshire		British	1958-3	None	51840120002
WILSON-BARKER, Anthony Joseph 3 Swan Close Blakedown DY10 3JT Kidderminster Worcestershire	Jan 01, 1999	Dec 20, 2000	Director	3 Swan Close Blakedown DY10 3JT Kidderminster Worcestershire		British	1942-3	Director	12700790001
WOODLOCK, Henry Bromford Lane B70 7JJ West Bromwich Ash & Lacy House	Mar 18, 2013	Apr 26, 2016	Director	Bromford Lane B70 7JJ West Bromwich Ash & Lacy House	England	British	1972-10	Sales Director	95966360003
WRIGHT, David Graham Bromford Lane B70 7JJ West Bromwich Ash & Lacy House	Sep 05, 2011	Apr 18, 2023	Director	Bromford Lane B70 7JJ West Bromwich Ash & Lacy House	United Kingdom	British	1974-2	None	209424490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASH & LACY BUILDING SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ash & Lacy Group Limited

Dec 31, 2021

Bromford Lane

B70 7JJ West Bromwich

Ash And Lacy House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13553002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ash & Lacy Building Systems Holdings Limited

Dec 31, 2021

Bromford Lane

B70 7JJ West Bromwich

Ash And Lacy House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13552939

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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