ASH & LACY AUTOMOTIVE LIMITED
Overview
| Company Name | ASH & LACY AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00529602 |
| 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 AUTOMOTIVE LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ASH & LACY AUTOMOTIVE 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 AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASH & LACY PERFORATORS LIMITED | Feb 25, 1954 | Feb 25, 1954 |
What are the latest accounts for ASH & LACY AUTOMOTIVE 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 AUTOMOTIVE 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 AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 005296020010 in full | 1 pages | MR04 | ||
Registration of charge 005296020014, created on Sep 01, 2025 | 49 pages | MR01 | ||
Satisfaction of charge 005296020011 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Emily Evans as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Registration of charge 005296020013, created on Oct 31, 2024 | 64 pages | MR01 | ||
Registered office address changed from Ash & Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ England to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on Sep 30, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with updates | 3 pages | CS01 | ||
Registration of charge 005296020012, created on Dec 29, 2023 | 14 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 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 005296020011, created on Dec 20, 2022 | 37 pages | MR01 | ||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Cessation of Ash & Lacy Group Limited as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||
Notification of Ash & Lacy Automotive 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 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ASH & LACY AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Emily | Director | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | England | British | 331197510001 | |||||
| EVANS, Jonathan Leslie, Dr | Director | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | England | British | 42254810007 | |||||
| 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 | ||||||
| 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 | ||||||
| BACON, Michael John | Director | 72 Ploverdale Crescent DY6 8XT Kingswinford West Midlands | British | 60960410001 | ||||||
| BAKER, Michael Joseph | Director | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House West Midlands England | United Kingdom | British | 255338510001 | |||||
| BURR, Christopher John | Director | Ashmore House Norton WR11 4YL Evesham Worcestershire | British | 11620570002 | ||||||
| EVERETT, Howard Caile | Director | 27 Newton Road Knowle B93 9HL Solihull West Midlands | British | 3447840001 | ||||||
| GROVE, David Leslie | Director | Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands | England | British | 4174280001 | |||||
| HORNE, John Leslie | Director | 13 Fox Close Seisdon WV5 7HE Wolverhampton West Midlands | British | 11620340001 | ||||||
| KEATING, Jonathan Francis | Director | Alma Street B66 2RL Smethwick Ash & Lacy Perforators West Midlands England | United Kingdom | British | 45257110004 | |||||
| MARSHALL, Howard Cleveley | Director | Hillfields House Shatterford DY12 1SY Bewdley Worcestershire | England | British | 11620350003 | |||||
| MATHER, John James | Director | 30 Bleak Hill Road Ecclestone WA10 4RR St Helens Lancashire | United Kingdom | British | 98310780001 | |||||
| MUIR, Derek William | Director | 2 West Fergus Place KY1 1UR Kirkcaldy Fife | United Kingdom | British | 120442470001 | |||||
| PEGLER, Mark | Director | 219 Dower Road B75 6SU Sutton Coldfield West Midlands | United Kingdom | British | 82454580001 | |||||
| REVILL, Frank Bryan | Director | 26 Sandy Lane Brewood ST19 9ET Stafford Staffordshire | British | 13128900001 | ||||||
| ROBINSON, Peter John | Director | The Middle Hattons Farm Pendleford Hall Lane WV9 5BD Coven Staffordshire | British | 40268810001 | ||||||
| TAYLOR, Robert Frederick Thomas | Director | The Birches Cooks Cross Alverley WV15 6LS Bridgnorth Shropshire | British | 17662440001 | ||||||
| UNDERHILL, Duncan Thomas Arthur | Director | 9 Riviere Towans TR27 5AF Hayle Cornwall | British | 12281070001 | ||||||
| WRIGHT, David Graham | Director | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House West Midlands England | United Kingdom | British | 209424490001 |
Who are the persons with significant control of ASH & LACY AUTOMOTIVE 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 Automotive Holdings Limited | Dec 31, 2021 | Bromford Lane B70 7JJ West Bromwich Ash And Lacy House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Jonathan Leslie Evans | Jun 21, 2016 | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House West Midlands England | 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