ASH & LACY LIMITED

Company Number		00047169
Company ID Number		00047169
Date formed		1896-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name ASH & LACY LIMITED

The following companies were found which have the same name as ASH & LACY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ASH & LACY HOLDINGS LIMITED	ASH & LACY HOUSE BROMFORD LANE WEST BROMWICH WEST MIDLANDS B70 7JJ	Active	Company formed on the 2011-07-05
ASH & LACY BUILDING SYSTEMS LIMITED	ASH & LACY HOUSE BROMFORD LANE WEST BROMWICH B70 7JJ	Active	Company formed on the 1917-12-05
ASH & LACY MANUFACTURING LIMITED	WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH	Active	Company formed on the 1995-01-12
ASH & LACY OVERSEAS (HOLDINGS) LIMITED	WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH	Active - Proposal to Strike off	Company formed on the 1995-12-06
ASH & LACY AUTOMOTIVE LIMITED	ASH & LACY HOUSE BROMFORD LANE WEST BROMWICH WEST MIDLANDS B70 7JJ	Active	Company formed on the 1954-02-25
ASH & LACY PRESSINGS LIMITED	ASH & LACEY HOUSE BROMFORD LANE WEST BROMWICH WEST MIDLANDS B70 7JJ	Active	Company formed on the 2012-07-11
ASH & LACY SERVICES LIMITED	WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH	Active	Company formed on the 1993-03-10
ASH & LACY PROFILES LIMITED	ASH & LACY HOUSE BROMFORD LANE WEST BROMWICH WEST MIDLANDS B70 7JJ	Active	Company formed on the 2013-11-27
ASH & LACY PLC	HILL STREET Singapore 179365	Dissolved	Company formed on the 2008-09-09
ASH & LACY SOLUTIONS LIMITED	ASH & LACY HOUSE BROMFORD LANE WEST BROMWICH WEST MIDLANDS B70 7JJ	Active	Company formed on the 2017-06-06
ASH & LACY PERFORATING LIMITED	ASH & LACY HOUSE BROMFORD LANE WEST BROMWICH WEST MIDLANDS B70 7JJ	Active	Company formed on the 2017-06-06
ASH & LACY FINISHES LIMITED	ASH & LACY HOUSE BROMFORD LANE WEST BROMWICH WEST MIDLANDS B70 7JJ	Active	Company formed on the 2017-06-06
ASH & LACY AUTOMOTIVE HOLDINGS LIMITED	ASH AND LACY HOUSE BROMFORD LANE WEST BROMWICH WEST MIDLANDS B70 7JJ	Active	Company formed on the 2021-08-06
ASH & LACY BUILDING SYSTEMS HOLDINGS LIMITED	ASH AND LACY HOUSE BROMFORD LANE WEST BROMWICH WEST MIDLANDS B70 7JJ	Active	Company formed on the 2021-08-06
ASH & LACY FINISHES HOLDINGS LIMITED	ASH AND LACY HOUSE BROMFORD LANE WEST BROMWICH WEST MIDLANDS B70 7JJ	Active	Company formed on the 2021-08-06
ASH & LACY GROUP LIMITED	ASH AND LACY HOUSE BROMFORD LANE WEST BROMWICH WEST MIDLANDS B70 7JJ	Active	Company formed on the 2021-08-06
ASH & LACY PERFORATING HOLDINGS LIMITED	ASH AND LACY HOUSE BROMFORD LANE WEST BROMWICH WEST MIDLANDS B70 7JJ	Active	Company formed on the 2021-08-06
ASH & LACY SOLUTIONS HOLDINGS LIMITED	ASH AND LACY HOUSE BROMFORD LANE WEST BROMWICH WEST MIDLANDS B70 7JJ	Active	Company formed on the 2021-08-20

Company Officers of ASH & LACY LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES ALEX HENDERSON	Company Secretary	2015-01-01
DEREK WILLIAM MUIR	Director	2006-08-21
MARK PEGLER	Director	2008-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHRISTOPHER HUMPHREYS	Company Secretary	2007-02-28	2015-01-01
CHRISTOPHER JOHN BURR	Director	1991-06-01	2008-03-11
DAVID LESLIE GROVE	Director	2000-11-03	2007-04-11
FRED HAYHURST	Company Secretary	2007-01-04	2007-02-28
FRED HAYHURST	Company Secretary	2006-10-27	2007-02-28
JOHN CHRISTOPHER HUMPHREYS	Company Secretary	2005-07-05	2006-10-27
CHRISTOPHER JOHN BURR	Company Secretary	2003-12-31	2005-07-05
HOWARD CAILE EVERETT	Company Secretary	2000-11-03	2003-12-31
HOWARD CAILE EVERETT	Director	2000-11-03	2003-12-31
DAVID STUART WINTERBOTTOM	Director	2000-11-03	2003-07-15
RAYMOND FOXALL	Company Secretary	1991-06-01	2000-11-03
DEREK WILFRED ARKLEY	Director	1994-05-19	2000-11-03
JOHN ANTHONY JEFFERSON	Director	1997-12-10	2000-11-03
HOWARD CLEVELEY MARSHALL	Director	1991-06-01	2000-11-03
DAVID HENRY PROBERT	Director	1998-03-09	2000-11-03
DAVID SWORD LITLER FLETCHER	Director	1991-06-01	1998-05-19
COLIN IVOR COOKE	Director	1991-06-01	1997-09-30
JOHN JEREMY TROMAN	Director	1991-06-01	1994-05-31
NORMAN BRIAN MONTAGUE ASKEW	Director	1991-06-01	1994-05-19
JOHN JEREMY MCKINNELL POTTER	Director	1991-06-01	1994-05-19
JOHN HORTON VERNON	Director	1991-06-01	1994-05-19
PETER JOHN ROBINSON	Director	1991-06-01	1992-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK WILLIAM MUIR	HILL & SMITH (INTERNATIONAL) LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Active
DEREK WILLIAM MUIR	HILL & SMITH (AMERICAS) 2 LIMITED	Director	2017-05-22	CURRENT	2017-05-22	Active
DEREK WILLIAM MUIR	SIGNATURE LIMITED	Director	2016-08-03	CURRENT	1982-06-22	Active
DEREK WILLIAM MUIR	SAFETY AND SECURITY BARRIER HOLDINGS LIMITED	Director	2016-05-13	CURRENT	2015-02-27	Active
DEREK WILLIAM MUIR	BOWATER DOORS LIMITED	Director	2015-12-07	CURRENT	2015-11-06	Active - Proposal to Strike off
DEREK WILLIAM MUIR	VARIABLE MESSAGE SIGNS LIMITED	Director	2014-07-11	CURRENT	2014-06-26	Active
DEREK WILLIAM MUIR	MEDWAY GALVANISING COMPANY LIMITED	Director	2013-04-30	CURRENT	1984-04-12	Active
DEREK WILLIAM MUIR	HILL & SMITH (AMERICAS) LIMITED	Director	2010-06-01	CURRENT	2010-06-01	Active
DEREK WILLIAM MUIR	VISTA GALVANIZING (UK) LIMITED	Director	2009-04-17	CURRENT	2009-04-17	Active
DEREK WILLIAM MUIR	HILL & SMITH (USA) LIMITED	Director	2009-04-14	CURRENT	2009-04-14	Active
DEREK WILLIAM MUIR	HILL & SMITH GALVANIZED PRODUCTS LIMITED	Director	2009-04-14	CURRENT	2009-04-14	Active
DEREK WILLIAM MUIR	HILL & SMITH (TREASURY) LIMITED	Director	2009-02-09	CURRENT	2009-02-09	Active
DEREK WILLIAM MUIR	HILL & SMITH (FRANCE) LIMITED	Director	2008-12-08	CURRENT	2008-12-08	Active
DEREK WILLIAM MUIR	PIPE SUPPORTS OVERSEAS LIMITED	Director	2008-09-04	CURRENT	2008-08-27	Active
DEREK WILLIAM MUIR	HILL & SMITH OVERSEAS LIMITED	Director	2008-06-16	CURRENT	2008-06-09	Active
DEREK WILLIAM MUIR	BERRY SYSTEMS LIMITED	Director	2007-04-11	CURRENT	1995-12-05	Dissolved 2016-08-30
DEREK WILLIAM MUIR	COOPER INDUSTRIES LIMITED	Director	2007-04-11	CURRENT	1986-04-14	Dissolved 2016-08-30
DEREK WILLIAM MUIR	NORTHERN GALVANIZING LIMITED	Director	2007-04-11	CURRENT	1971-05-28	Dissolved 2016-08-30
DEREK WILLIAM MUIR	PREMIER SAFETY PRODUCTS LIMITED	Director	2007-04-11	CURRENT	2005-06-16	Dissolved 2016-08-30
DEREK WILLIAM MUIR	SOUTH WALES GALVANISERS LIMITED	Director	2007-04-11	CURRENT	1995-12-28	Dissolved 2016-08-30
DEREK WILLIAM MUIR	STAFFS PREMIER GALVANIZERS LIMITED	Director	2007-04-11	CURRENT	2002-06-11	Dissolved 2016-08-30
DEREK WILLIAM MUIR	STAFFS PREMIER POWDERCOATERS LIMITED	Director	2007-04-11	CURRENT	2002-06-25	Dissolved 2016-08-30
DEREK WILLIAM MUIR	TECHSPAN SYSTEMS LIMITED	Director	2007-04-11	CURRENT	2005-04-11	Dissolved 2016-08-30
DEREK WILLIAM MUIR	VISIONMASTER INTERNATIONAL LIMITED	Director	2007-04-11	CURRENT	2000-01-19	Dissolved 2016-08-30
DEREK WILLIAM MUIR	WEST MIDLANDS GALVANIZERS LIMITED	Director	2007-04-11	CURRENT	1976-08-03	Dissolved 2016-08-30
DEREK WILLIAM MUIR	C.I. PROPERTIES LIMITED	Director	2007-04-11	CURRENT	1983-11-14	Active - Proposal to Strike off
DEREK WILLIAM MUIR	RBM REINFORCEMENTS LIMITED	Director	2007-04-11	CURRENT	1910-05-04	Active - Proposal to Strike off
DEREK WILLIAM MUIR	ZONESTAR LIMITED	Director	2007-04-11	CURRENT	1927-09-05	Active - Proposal to Strike off
DEREK WILLIAM MUIR	MEADS COOPER LIMITED	Director	2007-04-11	CURRENT	1918-09-18	Active - Proposal to Strike off
DEREK WILLIAM MUIR	LONDON GALVANIZERS LIMITED	Director	2007-04-11	CURRENT	1946-10-02	Active - Proposal to Strike off
DEREK WILLIAM MUIR	LENCHS (BIRMINGHAM) LIMITED	Director	2007-04-11	CURRENT	1943-07-13	Active - Proposal to Strike off
DEREK WILLIAM MUIR	SMEATON LIME WORKS LIMITED	Director	2007-04-11	CURRENT	1956-02-06	Active - Proposal to Strike off
DEREK WILLIAM MUIR	LEECH,BRAIN AND CO.LIMITED	Director	2007-04-11	CURRENT	1963-04-11	Active - Proposal to Strike off
DEREK WILLIAM MUIR	KINCLEAR LIMITED	Director	2007-04-11	CURRENT	1956-12-21	Active - Proposal to Strike off
DEREK WILLIAM MUIR	BROMFORD REINFORCEMENTS LIMITED	Director	2007-04-11	CURRENT	1916-03-29	Active - Proposal to Strike off
DEREK WILLIAM MUIR	ASH PLASTIC PRODUCTS LIMITED	Director	2007-04-11	CURRENT	1912-03-19	Active - Proposal to Strike off
DEREK WILLIAM MUIR	BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED	Director	2007-04-11	CURRENT	1944-01-01	Active - Proposal to Strike off
DEREK WILLIAM MUIR	FOREMOST MOULDING LIMITED	Director	2007-04-11	CURRENT	1947-02-14	Active - Proposal to Strike off
DEREK WILLIAM MUIR	ALBION GALVANIZING COMPANY,LIMITED(THE)	Director	2007-04-11	CURRENT	1947-10-29	Active - Proposal to Strike off
DEREK WILLIAM MUIR	BAINBRIDGE ENGINEERING LIMITED	Director	2007-04-11	CURRENT	1951-03-02	Active - Proposal to Strike off
DEREK WILLIAM MUIR	BIRMINGHAM GALVANIZING COMPANY LIMITED(THE)	Director	2007-04-11	CURRENT	1957-03-29	Active - Proposal to Strike off
DEREK WILLIAM MUIR	SENIORS REINFORCEMENT (NORTHERN) LIMITED	Director	2007-04-11	CURRENT	1961-05-16	Active - Proposal to Strike off
DEREK WILLIAM MUIR	C.I.C. ENGINEERING (FINANCE) LIMITED	Director	2007-04-11	CURRENT	1961-12-05	Active - Proposal to Strike off
DEREK WILLIAM MUIR	JOLISO LIMITED	Director	2007-04-11	CURRENT	1976-03-26	Active - Proposal to Strike off
DEREK WILLIAM MUIR	THETA SYSTEMS LIMITED	Director	2007-04-11	CURRENT	1977-03-10	Active - Proposal to Strike off
DEREK WILLIAM MUIR	SENIORS REINFORCEMENT LIMITED	Director	2007-04-11	CURRENT	1978-05-12	Active - Proposal to Strike off
DEREK WILLIAM MUIR	EUROGRID ACCESS DESIGN LIMITED	Director	2007-04-11	CURRENT	1979-06-07	Active - Proposal to Strike off
DEREK WILLIAM MUIR	GEM (ASHFIX) LIMITED	Director	2007-04-11	CURRENT	1982-09-06	Active - Proposal to Strike off
DEREK WILLIAM MUIR	BETTLES AND COMPANY LIMITED	Director	2007-04-11	CURRENT	1984-05-11	Active - Proposal to Strike off
DEREK WILLIAM MUIR	LAMBEN GALVANIZERS 85 LIMITED	Director	2007-04-11	CURRENT	1984-07-03	Active - Proposal to Strike off
DEREK WILLIAM MUIR	A.M.F. GALVANISERS LIMITED	Director	2007-04-11	CURRENT	1985-01-16	Active - Proposal to Strike off
DEREK WILLIAM MUIR	BROWNHILLS GALVANIZING LIMITED	Director	2007-04-11	CURRENT	1986-04-15	Active - Proposal to Strike off
DEREK WILLIAM MUIR	IMAS TECHNOLOGY LIMITED	Director	2007-04-11	CURRENT	1986-05-16	Active - Proposal to Strike off
DEREK WILLIAM MUIR	C I PENSION TRUSTEES LIMITED	Director	2007-04-11	CURRENT	1991-03-27	Active - Proposal to Strike off
DEREK WILLIAM MUIR	WALKERS GALVANIZERS LIMITED	Director	2007-04-11	CURRENT	1993-10-06	Active - Proposal to Strike off
DEREK WILLIAM MUIR	ASH & LACY OVERSEAS (HOLDINGS) LIMITED	Director	2007-04-11	CURRENT	1995-12-06	Active - Proposal to Strike off
DEREK WILLIAM MUIR	OPTIMUM BARRIER SYSTEMS LIMITED	Director	2007-04-11	CURRENT	1999-03-17	Active - Proposal to Strike off
DEREK WILLIAM MUIR	BIRTLEY GROUP LIMITED	Director	2007-04-11	CURRENT	1958-04-11	Active
DEREK WILLIAM MUIR	DEE ORGAN LIMITED	Director	2007-04-11	CURRENT	1957-08-23	Active
DEREK WILLIAM MUIR	H&S EXPAMET LIMITED	Director	2007-04-11	CURRENT	1956-07-26	Active
DEREK WILLIAM MUIR	ASSET INTERNATIONAL LIMITED	Director	2007-04-11	CURRENT	1987-01-29	Active
DEREK WILLIAM MUIR	TEGREL LIMITED	Director	2007-04-11	CURRENT	2002-06-25	Active
DEREK WILLIAM MUIR	POST & COLUMN LIMITED	Director	2007-04-11	CURRENT	1958-12-17	Active
DEREK WILLIAM MUIR	BIPEL LIMITED	Director	2007-04-11	CURRENT	1981-11-17	Active
DEREK WILLIAM MUIR	BROMFORD STEEL LIMITED	Director	2007-04-11	CURRENT	1916-03-29	Active
DEREK WILLIAM MUIR	BERGEN PIPE SUPPORTS LIMITED	Director	2007-04-11	CURRENT	1968-01-31	Active
DEREK WILLIAM MUIR	BERGEN PIPE SUPPORTS GROUP LIMITED	Director	2007-04-11	CURRENT	1971-06-09	Active
DEREK WILLIAM MUIR	ACCESS DESIGN AND ENGINEERING LIMITED	Director	2007-04-11	CURRENT	1988-06-22	Active
DEREK WILLIAM MUIR	C.I.C. RALPHS LIMITED	Director	2007-04-11	CURRENT	1989-03-01	Active
DEREK WILLIAM MUIR	ASH & LACY MANUFACTURING LIMITED	Director	2007-04-11	CURRENT	1995-01-12	Active
DEREK WILLIAM MUIR	REDMAN FISHER ENGINEERING LIMITED	Director	2007-04-11	CURRENT	1920-07-27	Active
DEREK WILLIAM MUIR	TELFORD GALVANIZERS LIMITED	Director	2007-04-11	CURRENT	1926-02-09	Active
DEREK WILLIAM MUIR	EXPAMET BUILDING PRODUCTS LIMITED	Director	2007-04-11	CURRENT	1984-07-27	Active
DEREK WILLIAM MUIR	WOMBWELL FOUNDRY LIMITED	Director	2007-04-11	CURRENT	1981-10-02	Active
DEREK WILLIAM MUIR	WESTERN GALVANIZERS LIMITED	Director	2007-04-11	CURRENT	1963-03-12	Active
DEREK WILLIAM MUIR	JEVONS TOOLS LIMITED	Director	2007-04-11	CURRENT	1915-09-29	Active
DEREK WILLIAM MUIR	GLOBE TANK AND FOUNDRY(WOLVERHAMPTON)LIMITED(THE)	Director	2007-04-11	CURRENT	1922-09-28	Active
DEREK WILLIAM MUIR	REDMAN ARCHITECTURAL METALWORK LIMITED	Director	2007-04-11	CURRENT	1982-04-01	Active
DEREK WILLIAM MUIR	COOPER SECURITIES (DUDLEY) LIMITED	Director	2007-04-11	CURRENT	1913-04-28	Active
DEREK WILLIAM MUIR	CARRINGTON PACKAGING LIMITED	Director	2007-04-11	CURRENT	1957-02-06	Active
DEREK WILLIAM MUIR	HILL & SMITH GROUP LIMITED	Director	2007-04-11	CURRENT	1964-05-04	Active
DEREK WILLIAM MUIR	A.W. THORNE LIMITED	Director	2007-04-11	CURRENT	1960-10-19	Active
DEREK WILLIAM MUIR	J. & F. POOL LIMITED	Director	2007-04-11	CURRENT	1905-08-18	Active
DEREK WILLIAM MUIR	COOPER SECURITIES LIMITED	Director	2007-04-11	CURRENT	1976-07-29	Active
DEREK WILLIAM MUIR	BIPEL GROUP PLC	Director	2007-04-11	CURRENT	1981-09-10	Active
DEREK WILLIAM MUIR	BYTEC LIMITED	Director	2007-04-11	CURRENT	1987-02-23	Active
DEREK WILLIAM MUIR	ASH & LACY SERVICES LIMITED	Director	2007-04-11	CURRENT	1993-03-10	Active
DEREK WILLIAM MUIR	BERRY SAFETY SYSTEMS LIMITED.	Director	2007-04-11	CURRENT	1994-11-02	Active
DEREK WILLIAM MUIR	JOSEPH ASH CHESTERFIELD LIMITED	Director	2006-10-31	CURRENT	1975-10-08	Dissolved 2016-08-30
DEREK WILLIAM MUIR	HILL & SMITH PLC	Director	2006-08-21	CURRENT	1960-09-30	Active
DEREK WILLIAM MUIR	HAWKSHEAD PROPERTIES LIMITED	Director	2006-08-21	CURRENT	1956-03-09	Active
DEREK WILLIAM MUIR	HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED	Director	2004-02-02	CURRENT	1984-12-28	Active
DEREK WILLIAM MUIR	MALLATITE (SCOTLAND) LIMITED	Director	2002-08-23	CURRENT	1998-09-29	Dissolved 2016-08-09
DEREK WILLIAM MUIR	MALLATITE POWDER COATINGS LIMITED	Director	2002-08-23	CURRENT	1996-04-22	Dissolved 2016-08-30
DEREK WILLIAM MUIR	BARKERS ENGINEERING LIMITED	Director	2002-04-24	CURRENT	1958-01-20	Active
DEREK WILLIAM MUIR	SDS PIPE SYSTEMS LIMITED	Director	1994-10-01	CURRENT	1986-01-29	Active
MARK PEGLER	HILL & SMITH (INTERNATIONAL) LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Active
MARK PEGLER	HILL & SMITH (AMERICAS) 2 LIMITED	Director	2017-05-22	CURRENT	2017-05-22	Active
MARK PEGLER	HILL & SMITH (AMERICAS) LIMITED	Director	2010-06-01	CURRENT	2010-06-01	Active
MARK PEGLER	VISTA GALVANIZING (UK) LIMITED	Director	2009-04-17	CURRENT	2009-04-17	Active
MARK PEGLER	HILL & SMITH (USA) LIMITED	Director	2009-04-14	CURRENT	2009-04-14	Active
MARK PEGLER	HILL & SMITH GALVANIZED PRODUCTS LIMITED	Director	2009-04-14	CURRENT	2009-04-14	Active
MARK PEGLER	HILL & SMITH (TREASURY) LIMITED	Director	2009-02-09	CURRENT	2009-02-09	Active
MARK PEGLER	HILL & SMITH (FRANCE) LIMITED	Director	2008-12-08	CURRENT	2008-12-08	Active
MARK PEGLER	PIPE SUPPORTS OVERSEAS LIMITED	Director	2008-09-04	CURRENT	2008-08-27	Active
MARK PEGLER	HILL & SMITH OVERSEAS LIMITED	Director	2008-06-16	CURRENT	2008-06-09	Active
MARK PEGLER	JOSEPH ASH CHESTERFIELD LIMITED	Director	2008-03-11	CURRENT	1975-10-08	Dissolved 2016-08-30
MARK PEGLER	TECHSPAN SYSTEMS LIMITED	Director	2008-03-11	CURRENT	2005-04-11	Dissolved 2016-08-30
MARK PEGLER	BIRTLEY GROUP LIMITED	Director	2008-03-11	CURRENT	1958-04-11	Active
MARK PEGLER	BERGEN PIPE SUPPORTS LIMITED	Director	2008-03-11	CURRENT	1968-01-31	Active
MARK PEGLER	BERGEN PIPE SUPPORTS GROUP LIMITED	Director	2008-03-11	CURRENT	1971-06-09	Active
MARK PEGLER	ASH & LACY MANUFACTURING LIMITED	Director	2008-03-11	CURRENT	1995-01-12	Active
MARK PEGLER	REDMAN FISHER ENGINEERING LIMITED	Director	2008-03-11	CURRENT	1920-07-27	Active
MARK PEGLER	HILL & SMITH PLC	Director	2008-03-11	CURRENT	1960-09-30	Active
MARK PEGLER	HAWKSHEAD PROPERTIES LIMITED	Director	2008-03-11	CURRENT	1956-03-09	Active
MARK PEGLER	ASH & LACY SERVICES LIMITED	Director	2008-03-11	CURRENT	1993-03-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-14		Change of details for Hill & Smith Holdings Plc as a person with significant control on 2022-11-03
2023-09-14		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-09-14	PSC05	Change of details for Hill & Smith Holdings Plc as a person with significant control on 2022-11-03
2023-08-14		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-14		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-14		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-14		Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS
2021-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-03-30	SH20	Statement by Directors
2021-03-30	SH19	Statement of capital on 2021-03-30 GBP 1
2021-03-30	CAP-SS	Solvency Statement dated 15/03/21
2021-03-30	RES13	Resolutions passed: Reduce share prem a/c to nil 15/03/2021 Resolution of reduction in issued share capital
2020-11-17	AP01	DIRECTOR APPOINTED MR PAUL SIMMONS
2020-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM MUIR
2020-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-02-12	AP01	DIRECTOR APPOINTED MRS HANNAH KATE NICHOLS
2019-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-05-15	AP01	DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON
2019-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER
2018-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15	LATEST SOC	15/06/18 STATEMENT OF CAPITAL;GBP 28597947.8
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 28597947.8
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31	CH01	Director's details changed for Mr Derek William Muir on 2017-03-31
2017-03-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHARLES ALEX HENDERSON on 2017-03-31
2016-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 28597947.8
2016-06-23	AR01	01/06/16 ANNUAL RETURN FULL LIST
2015-07-23	RES13	Resolutions passed: Re-dir interests co business 25/06/2015
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 28597947.8
2015-06-29	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05	AP03	Appointment of Mr Charles Alex Henderson as company secretary on 2015-01-01
2015-01-05	TM02	Termination of appointment of John Christopher Humphreys on 2015-01-01
2014-08-19	MISC	Section 519
2014-08-18	AUD	AUDITOR'S RESIGNATION
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 28597947.8
2014-06-26	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-06-28	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-02	AR01	01/06/12 ANNUAL RETURN FULL LIST
2012-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15	AR01	01/06/11 FULL LIST
2011-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011
2010-07-12	AR01	01/06/10 FULL LIST
2010-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009
2009-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-18	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-03-25	288a	DIRECTOR APPOINTED MARK PEGLER
2008-03-18	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
2008-03-10	353	LOCATION OF REGISTER OF MEMBERS
2008-03-10	190	LOCATION OF DEBENTURE REGISTER
2007-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE
2007-10-11	288b	SECRETARY RESIGNED
2007-09-03	288a	NEW SECRETARY APPOINTED
2007-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-21	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-11	288b	DIRECTOR RESIGNED
2007-03-13	288b	SECRETARY RESIGNED
2007-03-13	288a	NEW SECRETARY APPOINTED
2007-01-07	123	NC INC ALREADY ADJUSTED 20/12/06
2007-01-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-07	RES04	£ NC 25000000/30000000 20/
2007-01-07	88(2)R	AD 20/12/06--------- £ SI 150000000@.05=7500000 £ IC 21097947/28597947
2007-01-05	288a	NEW SECRETARY APPOINTED
2007-01-04	288b	SECRETARY RESIGNED
2006-08-22	288a	NEW DIRECTOR APPOINTED
2006-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-21	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-03-23	88(2)R	AD 06/03/06--------- £ SI 385220000@.05=19261000 £ IC 1836948/21097948
2006-03-22	123	£ NC 2500000/25000000 06/03/06
2006-01-11	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-14	288b	SECRETARY RESIGNED
2005-07-14	288a	NEW SECRETARY APPOINTED
2005-06-23	363s	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-28	363s	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-06-28	88(2)R	AD 01/01/00-31/12/00 £ SI 210986@.05
2004-02-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-10	288a	NEW SECRETARY APPOINTED
2003-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-30	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-30	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-30	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-30	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-30	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-30	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-30	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-30	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-30	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-30	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ASH & LACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASH & LACY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2003-09-12	Satisfied	BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
SECURITY AGREEMENT BETWEEN THE CHARGOR, THE ORIGINAL GUARANTORS AND THE AGENT (AS DEFINED) (THE "SECURITY AGREEMENT")	2001-09-14	Satisfied	BARCLAYS BANK PLC (THE "SECURITY AGENT") AS AGENT AND TRUSTEE FOR THEFINANCE PARTIES (AS DEFINED IN THE CREDIT AGREEMENT)
	1967-04-06	Satisfied	WESLEYAN & GENERAL ASSURANCE SOCIETY.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASH & LACY LIMITED

Intangible Assets

Patents

We have not found any records of ASH & LACY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ASH & LACY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASH & LACY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASH & LACY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ASH & LACY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASH & LACY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASH & LACY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-10-08 04:02:34
Primary Source:	Companies House

Company Overview

Company Officers of ASH & LACY LIMITED

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