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ASH & LACY MANUFACTURING LIMITED - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 03008964
- 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
- 1995-01-12
- Age Of Company 1995-01-12 29 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ash & Lacy Limited
- Ash & Lacy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASH & LACY TARPAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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ASH & LACY MANUFACTURING LIMITED Company Description
- ASH & LACY MANUFACTURING LIMITED is a ltd registered in United Kingdom with the Company reg no 03008964. Its current trading status is "live". It was registered 1995-01-12. It was previously called ASH & LACY TARPAL LIMITED. It has declared SIC or NACE codes as "74990". 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 2013-01-12.It can be contacted at Westhaven House, Arleston Way .
Get ASH & LACY MANUFACTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ash & Lacy Manufacturing Limited - Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
- 1995-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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legacy (2023-08-14) - GUARANTEE2
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legacy (2023-08-14) - AGREEMENT2
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legacy (2023-08-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-18) - CS01
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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accounts-with-accounts-type-small (2022-08-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-small (2021-09-27) - AA
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resolution (2021-12-15) - RESOLUTIONS
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legacy (2021-12-15) - CAP-SS
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legacy (2021-12-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-15) - SH19
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-02-13) - CH03
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-24) - AA
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change-person-director-company-with-change-date (2017-03-31) - CH01
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change-person-secretary-company-with-change-date (2017-03-31) - CH03
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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resolution (2015-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-06) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-08-19) - MISC
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auditors-resignation-company (2014-08-18) - AUD
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accounts-with-accounts-type-full (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-full (2012-05-04) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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accounts-with-accounts-type-full (2011-09-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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accounts-with-accounts-type-full (2010-05-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-03-25) - 288a
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legacy (2008-03-18) - 288b
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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legacy (2007-01-05) - 288a
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legacy (2007-02-12) - 363a
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legacy (2007-03-13) - 288a
-
legacy (2007-04-11) - 288b
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legacy (2007-04-11) - 288a
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legacy (2007-03-13) - 288b
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accounts-with-accounts-type-full (2007-08-17) - AA
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legacy (2007-09-03) - 288a
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legacy (2007-10-12) - 288b
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legacy (2007-10-15) - 287
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legacy (2007-07-20) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-03-23) - 88(2)R
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legacy (2006-03-21) - 123
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-18) - 363s
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accounts-with-accounts-type-full (2005-09-09) - AA
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legacy (2005-07-11) - 288a
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legacy (2005-07-11) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-02-27) - 403a
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legacy (2004-01-10) - 288a
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legacy (2004-01-30) - 363s
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legacy (2004-01-10) - 288b
keyboard_arrow_right 2003
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resolution (2003-08-28) - RESOLUTIONS
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legacy (2003-09-29) - 395
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legacy (2003-08-31) - 155(6)b
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legacy (2003-08-31) - 155(6)a
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accounts-with-accounts-type-full (2003-07-16) - AA
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legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-22) - 363s
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-09-27) - 287
keyboard_arrow_right 2001
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legacy (2001-01-17) - 363s
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memorandum-articles (2001-02-19) - MEM/ARTS
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resolution (2001-02-19) - RESOLUTIONS
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legacy (2001-08-15) - 155(6)b
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legacy (2001-08-15) - 155(6)a
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resolution (2001-08-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-09-10) - AA
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legacy (2001-09-24) - 395
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accounts-amended-with-accounts-type-full (2001-12-10) - AAMD
keyboard_arrow_right 2000
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legacy (2000-12-10) - 288a
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legacy (2000-01-20) - 363a
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accounts-with-accounts-type-full (2000-08-04) - AA
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legacy (2000-12-10) - 287
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legacy (2000-12-10) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-18) - AA
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legacy (1999-01-19) - 363a
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resolution (1999-01-19) - RESOLUTIONS
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legacy (1999-01-19) - 123
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legacy (1999-01-19) - 88(2)R
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resolution (1999-01-11) - RESOLUTIONS
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legacy (1999-01-11) - 123
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-30) - AA
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certificate-change-of-name-company (1998-12-24) - CERTNM
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resolution (1998-06-30) - RESOLUTIONS
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certificate-change-of-name-company (1998-02-20) - CERTNM
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legacy (1998-01-19) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-16) - 363a
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certificate-change-of-name-company (1997-09-29) - CERTNM
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accounts-with-accounts-type-full (1997-10-16) - AA
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auditors-resignation-company (1997-09-30) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-25) - AA
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legacy (1996-02-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-10) - 288
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legacy (1995-03-08) - 288
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legacy (1995-03-10) - 88(2)R
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incorporation-company (1995-01-12) - NEWINC
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legacy (1995-07-17) - 287
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legacy (1995-07-17) - 225(1)
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certificate-change-of-name-company (1995-02-28) - CERTNM