-
ASH & LACY LIMITED - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 00047169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westhaven House, Arleston Way
- Shirley
- Solihull
- West Midlands
- B90 4LH Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH UK
Management
- Managing Directors
- HENDERSON, Charles Alex
- NICHOLS, Hannah Kate
- Company secretaries
- HENDERSON, Charles Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 1896-03-11
- Age Of Company 1896-03-11 128 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- HILL & SMITH PLC (100.00%) United Kingdom, Solihull, B90 4LH, Shirley, Arleston Way, Westhaven House
- Beneficial Owners
- Hill & Smith Plc
Jurisdiction Particularities
- Company Name (english)
- ASH & Lacy Limited
- Additional Status Details
- Active
- Previous Names
- ASH & Lacy PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
-
ASH & LACY LIMITED Company Description
- ASH & LACY LIMITED is a ltd registered in United Kingdom with the Company reg no 00047169. Its current trading status is "live". It was registered 1896-03-11. It was previously called ASH & Lacy PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Westhaven House, Arleston Way .
Get ASH & LACY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ash & Lacy Limited - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
- 1896-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASH & LACY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-09-14) - CS01
-
change-to-a-person-with-significant-control (2023-09-14) - PSC05
-
legacy (2023-08-14) - PARENT_ACC
-
legacy (2023-08-14) - AGREEMENT2
-
legacy (2023-08-14) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-16) - AA
-
termination-director-company-with-name-termination-date (2022-07-18) - TM01
-
confirmation-statement-with-no-updates (2022-09-16) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-09-21) - CS01
-
accounts-with-accounts-type-full (2021-09-27) - AA
-
resolution (2021-03-30) - RESOLUTIONS
-
legacy (2021-03-30) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-03-30) - SH19
-
legacy (2021-03-30) - SH20
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-14) - CS01
-
termination-director-company-with-name-termination-date (2020-11-12) - TM01
-
appoint-person-director-company-with-name-date (2020-11-17) - AP01
-
appoint-person-director-company-with-name-date (2020-02-12) - AP01
-
accounts-with-accounts-type-full (2020-09-16) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-02) - TM01
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
appoint-person-director-company-with-name-date (2019-05-15) - AP01
-
confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-26) - AA
-
confirmation-statement-with-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-16) - CS01
-
accounts-with-accounts-type-full (2017-05-24) - AA
-
change-person-director-company-with-change-date (2017-03-31) - CH01
-
change-person-secretary-company-with-change-date (2017-03-31) - CH03
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
-
accounts-with-accounts-type-full (2015-06-06) - AA
-
resolution (2015-07-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
-
miscellaneous (2014-08-19) - MISC
-
auditors-resignation-company (2014-08-18) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
-
accounts-with-accounts-type-full (2014-05-28) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
-
accounts-with-accounts-type-full (2013-05-22) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
-
change-person-director-company-with-change-date (2011-02-08) - CH01
-
accounts-with-accounts-type-full (2011-09-08) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
-
accounts-with-accounts-type-full (2010-05-25) - AA
-
change-person-director-company-with-change-date (2010-04-16) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-23) - AA
-
legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-10) - 190
-
legacy (2008-03-10) - 353
-
legacy (2008-03-18) - 288b
-
legacy (2008-06-17) - 363a
-
accounts-with-accounts-type-full (2008-07-25) - AA
-
legacy (2008-03-25) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 288b
-
legacy (2007-01-05) - 288a
-
resolution (2007-01-07) - RESOLUTIONS
-
legacy (2007-01-07) - 88(2)R
-
legacy (2007-01-07) - 123
-
legacy (2007-03-13) - 288a
-
legacy (2007-03-13) - 288b
-
legacy (2007-04-11) - 288b
-
legacy (2007-07-20) - 403a
-
accounts-with-accounts-type-full (2007-08-17) - AA
-
legacy (2007-09-03) - 288a
-
legacy (2007-10-11) - 288b
-
legacy (2007-10-15) - 287
-
legacy (2007-06-21) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 403b
-
legacy (2006-03-22) - 123
-
legacy (2006-03-23) - 88(2)R
-
accounts-with-accounts-type-full (2006-07-18) - AA
-
legacy (2006-08-22) - 288a
-
legacy (2006-06-21) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-09) - AA
-
legacy (2005-07-14) - 288a
-
legacy (2005-07-14) - 288b
-
legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-10) - 288a
-
legacy (2004-02-27) - 403a
-
legacy (2004-01-10) - 288b
-
legacy (2004-06-28) - 363s
-
legacy (2004-06-28) - 88(2)R
-
accounts-with-accounts-type-full (2004-07-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 288b
-
legacy (2003-06-23) - 363s
-
accounts-with-accounts-type-full (2003-07-16) - AA
-
resolution (2003-08-28) - RESOLUTIONS
-
legacy (2003-08-30) - 155(6)a
-
legacy (2003-08-30) - 155(6)b
-
legacy (2003-09-29) - 395
keyboard_arrow_right 2002
-
legacy (2002-06-19) - 363s
-
legacy (2002-09-27) - 287
-
accounts-with-accounts-type-full (2002-07-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-15) - 155(6)b
-
legacy (2001-08-03) - 363s
-
certificate-re-registration-public-limited-company-to-private (2001-02-13) - CERT10
-
legacy (2001-02-13) - 53
-
resolution (2001-02-13) - RESOLUTIONS
-
re-registration-memorandum-articles (2001-02-13) - MAR
-
resolution (2001-08-15) - RESOLUTIONS
-
legacy (2001-09-24) - 395
-
accounts-with-accounts-type-group (2001-11-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 363a
-
legacy (2000-01-19) - 169
-
accounts-with-accounts-type-full-group (2000-05-17) - AA
-
resolution (2000-05-24) - RESOLUTIONS
-
legacy (2000-11-14) - 288b
-
legacy (2000-11-14) - 288a
-
legacy (2000-12-10) - 288a
-
legacy (2000-12-10) - 287
keyboard_arrow_right 1999
-
legacy (1999-05-23) - 169
-
accounts-with-accounts-type-full-group (1999-05-24) - AA
-
memorandum-articles (1999-05-25) - MEM/ARTS
-
resolution (1999-05-25) - RESOLUTIONS
-
legacy (1999-07-19) - 363a
-
legacy (1999-07-19) - 363(190)
-
legacy (1999-09-27) - 88(2)R
-
accounts-with-accounts-type-interim (1999-10-07) - AA
-
legacy (1999-10-19) - 169
-
legacy (1999-11-04) - 169
keyboard_arrow_right 1998
-
legacy (1998-06-18) - 363a
-
legacy (1998-06-04) - 288b
-
resolution (1998-06-01) - RESOLUTIONS
-
legacy (1998-08-03) - 169
-
legacy (1998-03-17) - 288a
-
legacy (1998-01-06) - 288a
-
accounts-with-accounts-type-full-group (1998-05-21) - AA
keyboard_arrow_right 1997
-
resolution (1997-06-10) - RESOLUTIONS
-
auditors-resignation-company (1997-09-30) - AUD
-
accounts-with-accounts-type-full-group (1997-05-21) - AA
-
legacy (1997-10-03) - 288b
-
legacy (1997-07-09) - 363a
keyboard_arrow_right 1996
-
legacy (1996-07-03) - 363s
-
accounts-with-accounts-type-full-group (1996-05-24) - AA
-
resolution (1996-03-13) - RESOLUTIONS
-
accounts-with-accounts-type-interim (1996-01-19) - AA
-
accounts-with-accounts-type-full-group (1996-01-19) - AA
keyboard_arrow_right 1995
-
resolution (1995-09-12) - RESOLUTIONS
-
legacy (1995-09-04) - 88(2)R
-
legacy (1995-09-04) - 123
-
legacy (1995-06-14) - 88(2)
-
legacy (1995-06-21) - 363s
-
legacy (1995-06-14) - PROSP
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-31) - 88(2)P
-
legacy (1995-09-14) - 88(2)O
-
legacy (1995-09-21) - 88(3)
-
legacy (1995-09-15) - 88(2)P
-
legacy (1995-11-03) - 88(3)
-
legacy (1995-11-03) - 88(2)O
-
legacy (1995-10-25) - 88(3)
-
legacy (1995-10-25) - 88(2)O
-
legacy (1995-09-14) - 88(3)
-
legacy (1995-10-11) - 88(2)P
-
resolution (1995-10-12) - RESOLUTIONS
-
auditors-resignation-company (1995-09-29) - AUD
-
legacy (1995-09-22) - 88(3)
-
legacy (1995-09-21) - 88(2)O
-
legacy (1995-10-03) - 88(2)P
keyboard_arrow_right 1994
-
legacy (1994-05-26) - 288
-
legacy (1994-05-05) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-05-25) - AA
-
legacy (1994-09-21) - 88(2)R
-
legacy (1994-05-31) - 288
-
legacy (1994-06-16) - 88(2)R
-
legacy (1994-07-04) - 363s
-
resolution (1994-09-06) - RESOLUTIONS
-
legacy (1994-12-21) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-05-17) - 88(2)R
-
legacy (1993-05-21) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-05-25) - AA
-
resolution (1993-06-22) - RESOLUTIONS
-
legacy (1993-06-29) - 363s
-
legacy (1993-10-12) - 88(2)R
-
legacy (1993-10-29) - 88(2)R
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-05-14) - AA
-
resolution (1992-06-10) - RESOLUTIONS
-
legacy (1992-11-28) - 403a
-
legacy (1992-12-11) - 288
-
legacy (1992-06-24) - 363s
keyboard_arrow_right 1991
-
legacy (1991-06-03) - 88(2)R
-
legacy (1991-03-12) - 288
-
legacy (1991-04-27) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-07-10) - AA
-
legacy (1991-12-06) - 288
-
resolution (1991-07-23) - RESOLUTIONS
-
legacy (1991-07-28) - 363b
keyboard_arrow_right 1990
-
legacy (1990-05-23) - 88(2)R
-
resolution (1990-06-18) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-05-22) - AA
-
legacy (1990-06-29) - 363
-
legacy (1990-07-12) - 288
-
legacy (1990-10-31) - 353a
keyboard_arrow_right 1989
-
legacy (1989-03-20) - 288
-
legacy (1989-03-17) - 88(2)
-
resolution (1989-02-10) - RESOLUTIONS
-
legacy (1989-02-08) - 88(2)
-
legacy (1989-02-01) - 88(2)
-
legacy (1989-05-03) - 288
-
legacy (1989-03-20) - 287
-
legacy (1989-11-01) - 88(2)R
-
legacy (1989-09-06) - 288
-
legacy (1989-09-04) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-08-15) - AA
-
legacy (1989-08-15) - 363
-
resolution (1989-06-21) - RESOLUTIONS
-
legacy (1989-06-21) - 123
-
legacy (1989-05-23) - 88(2)R
-
legacy (1989-05-18) - 288
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-01-29) - AA
-
accounts-with-made-up-date (1988-07-08) - AA
-
legacy (1988-07-26) - 363
-
legacy (1988-01-07) - PUC 2
-
legacy (1988-08-11) - PUC 2
-
legacy (1988-10-11) - 88(2)
-
legacy (1988-11-15) - 88(2)
-
accounts-with-made-up-date (1988-07-26) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-07-24) - 363
-
legacy (1987-10-30) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-03) - PUC(U)
-
accounts-with-accounts-type-group (1986-07-12) - AA
-
legacy (1986-06-30) - 363
-
legacy (1986-11-11) - PUC(U)
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-01) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-29) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-02) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-24) - AA
-
certificate-re-registration-private-to-public-limited-company (1982-03-02) - CERT5
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-07-06) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-07) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-03) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-06-23) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-07-19) - AA
keyboard_arrow_right 1896
-
miscellaneous (1896-03-11) - MISC