ASH & LACY BUILDING SYSTEMS LIMITED

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DateDescription
29/07/2529 July 2025 NewFull accounts made up to 2024-12-31

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18/06/2518 June 2025 Confirmation statement made on 2025-06-01 with no updates

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08/11/248 November 2024 Registration of charge 001490580023, created on 2024-10-31

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30/09/2430 September 2024 Registered office address changed from Ash & Lacy House Bromford Lane West Bromwich B70 7JJ to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on 2024-09-30

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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02/01/242 January 2024 Registration of charge 001490580022, created on 2023-12-29

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20/06/2320 June 2023 Full accounts made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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19/04/2319 April 2023 Termination of appointment of David Graham Wright as a director on 2023-04-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Registration of charge 001490580021, created on 2022-12-20

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08/12/228 December 2022 Appointment of Mr David Bruce Nock as a director on 2022-12-01

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08/12/228 December 2022 Appointment of Mrs Harley Amber Bowers-Smith as a director on 2022-12-01

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10/02/2210 February 2022 Registration of charge 001490580020, created on 2022-02-10

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07/01/227 January 2022 Notification of Ash & Lacy Building Systems Holdings Limited as a person with significant control on 2021-12-31

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07/01/227 January 2022 Cessation of Ash & Lacy Group Limited as a person with significant control on 2021-12-31

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04/01/224 January 2022 Notification of Ash & Lacy Group Limited as a person with significant control on 2021-12-31

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04/01/224 January 2022 Cessation of Jonathan Leslie Evans as a person with significant control on 2021-12-31

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23/12/2123 December 2021 Registration of charge 001490580019, created on 2021-12-22

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15/12/2115 December 2021 Satisfaction of charge 7 in full

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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24/05/1924 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/06/1821 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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14/09/1714 September 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001490580016

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14/09/1714 September 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001490580013

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14/09/1714 September 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7

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14/09/1714 September 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 001490580012

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001490580018

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12/09/1712 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001490580011

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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08/05/178 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001490580018

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08/06/168 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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12/05/1612 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 001490580017

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR HENRY WOODLOCK

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 001490580016

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 001490580015

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18/04/1618 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/04/1614 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001490580009

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07/03/167 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 001490580014

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02/12/152 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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02/12/152 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001490580010

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02/11/152 November 2015 DIRECTOR APPOINTED DR YISHENG TIAN

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12/06/1512 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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07/04/157 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/03/1525 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001490580013

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01/09/141 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 001490580011

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01/09/141 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 001490580012

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09/06/149 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/03/1420 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 001490580010

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26/10/1326 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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09/09/139 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/08/135 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 001490580009

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03/06/133 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WATERHOUSE / 18/04/2013

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18/03/1318 March 2013 DIRECTOR APPOINTED MR HENRY WOODLOCK

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03/07/123 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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29/06/1229 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRIMAN

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15/03/1215 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR IAN FRENCH

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK HOEY

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY

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18/10/1118 October 2011 DIRECTOR APPOINTED DAVID GRAHAM WRIGHT

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08/09/118 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, 195 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HW

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19/08/1119 August 2011 RE-SECTION 519

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06/08/116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR

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03/08/113 August 2011 APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS

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03/08/113 August 2011 ADOPT ARTICLES 22/07/2011

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03/08/113 August 2011 STATEMENT OF COMPANY'S OBJECTS

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

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03/08/113 August 2011 DIRECTOR APPOINTED MR JONATHAN LESLIE EVANS

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03/08/113 August 2011 DIRECTOR APPOINTED IAN TIMOTHY FRENCH

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29/07/1129 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/06/1115 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON DUNN / 17/07/2009

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30/06/1030 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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25/05/1025 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009

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23/06/0923 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/06/0918 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR SIMON GROVE

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04/08/084 August 2008 DIRECTOR APPOINTED SIMON NICOLAS COOPER

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25/07/0825 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/07/084 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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17/06/0817 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR FRANCIS CAREY

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16/04/0816 April 2008 LOCATION OF DEBENTURE REGISTER

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16/04/0816 April 2008 LOCATION OF REGISTER OF MEMBERS

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25/03/0825 March 2008 DIRECTOR APPOINTED MARK PEGLER

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE

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11/10/0711 October 2007 SECRETARY RESIGNED

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19/09/0719 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/09/073 September 2007 NEW SECRETARY APPOINTED

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03/09/073 September 2007 NEW SECRETARY APPOINTED

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0717 July 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 SECRETARY RESIGNED

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30/11/0630 November 2006 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 SECRETARY RESIGNED

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07/06/067 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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23/03/0623 March 2006 £ NC 70000/1100000 06/03/06

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09/09/059 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/08/0530 August 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 SECRETARY RESIGNED

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11/07/0511 July 2005 NEW SECRETARY APPOINTED

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13/06/0513 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/07/042 July 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 DIRECTOR'S PARTICULARS CHANGED

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24/06/0424 June 2004 DIRECTOR'S PARTICULARS CHANGED

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27/02/0427 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0410 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0410 January 2004 NEW SECRETARY APPOINTED

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17/11/0317 November 2003 DIRECTOR RESIGNED

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29/09/0329 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/09/033 September 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/08/0328 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/0315 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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23/06/0323 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 COMPANY NAME CHANGED ASH & LACY BUILDING PRODUCTS LIM ITED CERTIFICATE ISSUED ON 10/02/03

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC, SPRINGVALE IND & BUSINESS PARK, BILSTON, WEST MIDLANDS WV14 0QL

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08/07/028 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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19/06/0219 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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24/09/0124 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0110 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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15/08/0115 August 2001 AGREEMENT 31/07/01

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15/08/0115 August 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/07/0123 July 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/0119 February 2001 ADOPT ARTICLES 12/02/01

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08/01/018 January 2001 DIRECTOR RESIGNED

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 DIRECTOR RESIGNED

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10/12/0010 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 SECRETARY RESIGNED

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10/12/0010 December 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: P.O BOX 58. ALMA STREET, SMETHWICK, WARLEY, WEST MIDLANDS B66 2RP

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11/08/0011 August 2000 DIRECTOR'S PARTICULARS CHANGED

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/06/0026 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 DIRECTOR'S PARTICULARS CHANGED

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18/08/9918 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/06/9923 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 DIRECTOR'S PARTICULARS CHANGED

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31/01/9931 January 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/06/984 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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16/10/9716 October 1997 FULL ACCOUNTS MADE UP TO 27/12/96

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30/09/9730 September 1997 AUDITOR'S RESIGNATION

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28/08/9728 August 1997 DIRECTOR'S PARTICULARS CHANGED

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03/07/973 July 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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25/09/9625 September 1996 FULL ACCOUNTS MADE UP TO 29/12/95

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06/09/966 September 1996 NEW DIRECTOR APPOINTED

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03/07/963 July 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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29/09/9529 September 1995 AUDITOR'S RESIGNATION

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27/06/9527 June 1995 FULL ACCOUNTS MADE UP TO 30/12/94

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20/06/9520 June 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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19/07/9419 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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16/06/9416 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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16/06/9416 June 1994 DIRECTOR'S PARTICULARS CHANGED

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09/07/939 July 1993 FULL ACCOUNTS MADE UP TO 01/01/93

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16/06/9316 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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18/09/9218 September 1992 FULL ACCOUNTS MADE UP TO 27/12/91

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21/06/9221 June 1992 DIRECTOR'S PARTICULARS CHANGED

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21/06/9221 June 1992 REGISTERED OFFICE CHANGED ON 21/06/92

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21/06/9221 June 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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05/03/925 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/916 December 1991 DIRECTOR'S PARTICULARS CHANGED

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06/12/916 December 1991 SECRETARY'S PARTICULARS CHANGED

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04/09/914 September 1991 FULL ACCOUNTS MADE UP TO 28/12/90

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04/07/914 July 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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24/10/9024 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9022 June 1990 FULL ACCOUNTS MADE UP TO 29/12/89

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22/06/9022 June 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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09/03/909 March 1990 NEW DIRECTOR APPOINTED

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05/10/895 October 1989 FULL ACCOUNTS MADE UP TO 30/12/88

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30/08/8930 August 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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30/08/8930 August 1989 DIRECTOR'S PARTICULARS CHANGED

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29/07/8829 July 1988 FULL ACCOUNTS MADE UP TO 01/01/88

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29/07/8829 July 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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11/05/8811 May 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/88

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11/05/8811 May 1988 COMPANY NAME CHANGED SIDDENS STEEL SHEET LIMITED CERTIFICATE ISSUED ON 12/05/88

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14/09/8714 September 1987 FULL ACCOUNTS MADE UP TO 02/01/87

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17/08/8717 August 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

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12/06/8612 June 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS

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12/06/8612 June 1986 FULL ACCOUNTS MADE UP TO 27/12/85

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09/07/749 July 1974 ANNUAL ACCOUNTS MADE UP DATE 03/01/75

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08/05/748 May 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/74

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02/04/692 April 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/175 December 1917 CERTIFICATE OF INCORPORATION

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