AL

ASH & LACY LIMITED

Active

Company number 00047169

Solihull · Incorporated 11 March 1896

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
130 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hill & Smith Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
23 December 2024
Shares allotted · 0 shares allotted
—
20 December 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Resolution
Resolution
6 January 2025 View
Capital Allotment Shares
Capital
3 January 2025 View
Resolution
Resolution
2 January 2025 View
Resolution
Resolution
2 January 2025 View
Capital Allotment Shares
Capital
27 December 2024 View
Resolution
Resolution
23 December 2024 View
Legacy
Insolvency
23 December 2024 View
Legacy
Capital
23 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2024 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Legacy
Accounts
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Legacy
Other
14 August 2023 View
Legacy
Other
14 August 2023 View
Legacy
Accounts
14 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Resolution
Resolution
30 March 2021 View
Legacy
Insolvency
30 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2021 View
Legacy
Capital
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Resolution
Resolution
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Miscellaneous
Miscellaneous
19 August 2014 View
Auditors Resignation Company
Auditors
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Address
10 March 2008 View
Legacy
Address
10 March 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Resolution
Resolution
7 January 2007 View
Legacy
Capital
7 January 2007 View
Legacy
Capital
7 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Capital
22 March 2006 View
Legacy
Mortgage
11 January 2006 View
Accounts With Accounts Type Full
Accounts
9 September 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Capital
28 June 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Mortgage
29 September 2003 View
Legacy
Capital
30 August 2003 View
Legacy
Capital
30 August 2003 View
Legacy
Capital
30 August 2003 View
Legacy
Capital
30 August 2003 View
Legacy
Capital
30 August 2003 View
Legacy
Capital
30 August 2003 View
Legacy
Capital
30 August 2003 View
Legacy
Capital
30 August 2003 View
Legacy
Capital
30 August 2003 View
Legacy
Capital
30 August 2003 View
Legacy
Capital
30 August 2003 View
Legacy
Capital
30 August 2003 View
Legacy
Capital
30 August 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Legacy
Officers
24 July 2003 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Group
Accounts
3 November 2001 View
Legacy
Mortgage
24 September 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Annual Return
3 August 2001 View
Resolution
Resolution
13 February 2001 View
Resolution
Resolution
13 February 2001 View
Legacy
Reregistration
13 February 2001 View
Re Registration Memorandum Articles
Incorporation
13 February 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 February 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Address
10 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Annual Return
7 July 2000 View
Resolution
Resolution
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Accounts With Accounts Type Full Group
Accounts
17 May 2000 View
Legacy
Capital
19 January 2000 View
Legacy
Capital
4 November 1999 View
Legacy
Capital
19 October 1999 View
Accounts With Accounts Type Interim
Accounts
7 October 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Annual Return
19 July 1999 View
Legacy
Annual Return
19 July 1999 View
Memorandum Articles
Incorporation
25 May 1999 View
Resolution
Resolution
25 May 1999 View
Resolution
Resolution
25 May 1999 View
Resolution
Resolution
25 May 1999 View
Accounts With Accounts Type Full Group
Accounts
24 May 1999 View
Legacy
Capital
23 May 1999 View
Legacy
Capital
3 August 1998 View
Legacy
Capital
3 August 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
4 June 1998 View
Resolution
Resolution
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Accounts With Accounts Type Full Group
Accounts
21 May 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
3 October 1997 View
Auditors Resignation Company
Auditors
30 September 1997 View
Legacy
Annual Return
9 July 1997 View
Resolution
Resolution
10 June 1997 View
Resolution
Resolution
10 June 1997 View
Resolution
Resolution
10 June 1997 View
Resolution
Resolution
10 June 1997 View
Accounts With Accounts Type Full Group
Accounts
21 May 1997 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Full Group
Accounts
24 May 1996 View
Resolution
Resolution
13 March 1996 View
Accounts With Accounts Type Full Group
Accounts
19 January 1996 View
Accounts With Accounts Type Interim
Accounts
19 January 1996 View
Legacy
Capital
3 November 1995 View
Legacy
Capital
3 November 1995 View
Legacy
Capital
25 October 1995 View
Legacy
Capital
25 October 1995 View
Resolution
Resolution
12 October 1995 View
Legacy
Capital
11 October 1995 View
Legacy
Capital
3 October 1995 View
Auditors Resignation Company
Auditors
29 September 1995 View
Legacy
Capital
22 September 1995 View
Legacy
Capital
22 September 1995 View
Legacy
Capital
21 September 1995 View
Legacy
Capital
21 September 1995 View
Legacy
Capital
15 September 1995 View
Legacy
Capital
14 September 1995 View
Legacy
Capital
14 September 1995 View
Resolution
Resolution
12 September 1995 View
Resolution
Resolution
12 September 1995 View
Resolution
Resolution
12 September 1995 View
Resolution
Resolution
12 September 1995 View
Legacy
Capital
4 September 1995 View
Legacy
Capital
4 September 1995 View
Legacy
Capital
4 September 1995 View
Legacy
Capital
31 August 1995 View
Legacy
Annual Return
21 June 1995 View
Legacy
Capital
14 June 1995 View
Legacy
Capital
14 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
21 December 1994 View
Legacy
Capital
21 September 1994 View
Resolution
Resolution
6 September 1994 View
Legacy
Annual Return
4 July 1994 View
Legacy
Capital
16 June 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Officers
26 May 1994 View
Accounts With Accounts Type Full Group
Accounts
25 May 1994 View
Legacy
Capital
5 May 1994 View
Legacy
Capital
29 October 1993 View
Legacy
Capital
12 October 1993 View
Legacy
Annual Return
29 June 1993 View
Resolution
Resolution
22 June 1993 View
Resolution
Resolution
22 June 1993 View
Accounts With Accounts Type Full Group
Accounts
25 May 1993 View
Legacy
Capital
21 May 1993 View
Legacy
Capital
17 May 1993 View
Legacy
Capital
17 May 1993 View
Legacy
Capital
17 May 1993 View
Legacy
Capital
17 May 1993 View
Legacy
Capital
17 May 1993 View
Legacy
Capital
17 May 1993 View
Legacy
Capital
17 May 1993 View
Legacy
Capital
17 May 1993 View
Legacy
Officers
11 December 1992 View
Legacy
Mortgage
28 November 1992 View
Legacy
Annual Return
24 June 1992 View
Resolution
Resolution
10 June 1992 View
Resolution
Resolution
10 June 1992 View
Resolution
Resolution
10 June 1992 View
Accounts With Accounts Type Full Group
Accounts
14 May 1992 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
6 December 1991 View
Legacy
Annual Return
28 July 1991 View
Resolution
Resolution
23 July 1991 View
Resolution
Resolution
23 July 1991 View
Accounts With Accounts Type Full Group
Accounts
10 July 1991 View
Legacy
Capital
3 June 1991 View
Legacy
Capital
27 April 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Address
31 October 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Annual Return
29 June 1990 View
Resolution
Resolution
18 June 1990 View
Resolution
Resolution
18 June 1990 View
Legacy
Capital
23 May 1990 View
Accounts With Accounts Type Full Group
Accounts
22 May 1990 View
Legacy
Capital
1 November 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Capital
4 September 1989 View
Accounts With Accounts Type Full Group
Accounts
15 August 1989 View
Legacy
Annual Return
15 August 1989 View
Resolution
Resolution
21 June 1989 View
Resolution
Resolution
21 June 1989 View
Resolution
Resolution
21 June 1989 View
Resolution
Resolution
21 June 1989 View
Legacy
Capital
21 June 1989 View
Legacy
Capital
23 May 1989 View
Legacy
Capital
23 May 1989 View
Legacy
Officers
18 May 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Address
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Capital
17 March 1989 View
Resolution
Resolution
10 February 1989 View
Resolution
Resolution
10 February 1989 View
Resolution
Resolution
10 February 1989 View
Resolution
Resolution
10 February 1989 View
Resolution
Resolution
10 February 1989 View
Resolution
Resolution
10 February 1989 View
Resolution
Resolution
10 February 1989 View
Resolution
Resolution
10 February 1989 View
Legacy
Capital
8 February 1989 View
Legacy
Capital
1 February 1989 View
Legacy
Capital
15 November 1988 View
Legacy
Capital
11 October 1988 View
Legacy
Capital
11 August 1988 View
Accounts With Made Up Date
Accounts
26 July 1988 View
Legacy
Annual Return
26 July 1988 View
Accounts With Made Up Date
Accounts
8 July 1988 View
Accounts With Made Up Date
Accounts
29 January 1988 View
Legacy
Capital
7 January 1988 View
Legacy
Officers
30 October 1987 View
Legacy
Annual Return
24 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
11 November 1986 View
Legacy
Capital
3 October 1986 View
Accounts With Accounts Type Group
Accounts
12 July 1986 View
Legacy
Annual Return
30 June 1986 View
Accounts With Made Up Date
Accounts
1 July 1985 View
Accounts With Made Up Date
Accounts
29 June 1984 View
Accounts With Made Up Date
Accounts
2 July 1983 View
Accounts With Made Up Date
Accounts
24 June 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 March 1982 View
Accounts With Made Up Date
Accounts
6 July 1981 View
Accounts With Made Up Date
Accounts
7 July 1980 View
Accounts With Made Up Date
Accounts
3 July 1979 View
Accounts With Made Up Date
Accounts
23 June 1977 View
Accounts With Made Up Date
Accounts
19 July 1976 View
Miscellaneous
Miscellaneous
11 March 1896 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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