ASH & LACY FINISHES LIMITED
Overview
| Company Name | ASH & LACY FINISHES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10805186 |
| 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 FINISHES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ASH & LACY FINISHES 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 FINISHES 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 FINISHES LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for ASH & LACY FINISHES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 108051860006, created on Sep 01, 2025 | 49 pages | MR01 | ||
Satisfaction of charge 108051860005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ash & Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ United Kingdom 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 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 05, 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 108051860005, created on Dec 20, 2022 | 37 pages | MR01 | ||
Satisfaction of charge 108051860002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 05, 2022 with updates | 4 pages | CS01 | ||
Cessation of Al Building Systems Limited as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Registration of charge 108051860004, created on Feb 10, 2022 | 14 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 Finishes 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 108051860003, created on Dec 22, 2021 | 14 pages | MR01 | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Who are the officers of ASH & LACY FINISHES 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 | 232937340001 | |||||
| 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 | |||||
| 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 FINISHES 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 | ||||||||||
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Natures of Control
| |||||||||||||
| Ash & Lacy Finishes Holdings Limited | Dec 31, 2021 | Bromford Lane B70 7JJ West Bromwich Ash And Lacy House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Dr Jonathan Leslie Evans | Jun 06, 2017 | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Al Building Systems Limited | Jun 06, 2017 | Bromford Lane B70 7JJ West Bromwich Ash & Lacy House West Midlands United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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