ASH & LACY PROFILES LIMITED
Overview
| Company Name | ASH & LACY PROFILES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08791991 |
| 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 PROFILES LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is ASH & LACY PROFILES LIMITED located?
| Registered Office Address | Ash & Lacy House Alma Street B66 2RL Smethwick West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASH & LACY PROFILES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ASH & LACY PROFILES LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for ASH & LACY PROFILES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ash & Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on Sep 30, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of David Graham Wright as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Henry Woodlock as a director on Apr 26, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ASH & LACY PROFILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jonathan Leslie | Director | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | United Kingdom | British | 42254810006 | |||||
| WATERHOUSE, Andrew David | Director | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | United Kingdom | British | 62206260002 | |||||
| WOODLOCK, Henry | Director | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House West Midlands United Kingdom | England | British | 95966360003 | |||||
| WRIGHT, David Graham | Director | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House West Midlands United Kingdom | United Kingdom | British | 209424490001 |
Who are the persons with significant control of ASH & LACY PROFILES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Jonathan Leslie Evans | Apr 06, 2016 | Alma Street B66 2RL Smethwick Ash & Lacy House West Midlands United Kingdom | No |
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