AL

ASH & LACY MANUFACTURING LIMITED

Active

Company number 03008964

Solihull · Incorporated 12 January 1995

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEAUJO (257) LIMITED · 12 January 1995 – 28 February 1995

TARSUM PAUL LIMITED · 28 February 1995 – 30 September 1997

GREENINGS CABLE TRAY SALES LIMITED · 30 September 1997 – 23 February 1998

ASH & LACY TARPAL LIMITED · 23 February 1998 – 29 December 1998

Company overview

ASH & LACY MANUFACTURING LIMITED is an active private limited company incorporated on 12 January 1995 and registered in England and Wales. It has changed its name 4 times, most recently from ASH & LACY TARPAL LIMITED on 23 February 1998. Its registered office is at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Ash & Lacy Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WHITEHOUSE, Joel Paul (appointed 14 April 2024) and ATTERBURY, Karen Lorraine (appointed 19 August 2024). ATTERBURY, Karen Lorraine serves as company secretary (appointed 19 August 2024). The company has been served by 20 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 25 June 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 4 March 2026. The next is due by 18 March 2027. 166 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 March 2026.

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
4 March 2026
Next due
18 March 2027
6 months left

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.

Capital table

Updated on 19 September 2026
  • ASH & LACY LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASH & LACY LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

AK
ATTERBURY, Karen Lorraine
Director
19 August 2024
AK
ATTERBURY, Karen Lorraine
Secretary
19 August 2024
WJ
WHITEHOUSE, Joel Paul
Director
14 April 2024
SP
SIMMONS, Paul
Director · Resigned
12 November 2020
NH
NICHOLS, Hannah Kate
Director · Resigned
1 January 2020
HC
HENDERSON, Charles Alex
Director · Resigned
1 May 2019
HC
HENDERSON, Charles Alex
Secretary · Resigned
1 January 2015
PM
PEGLER, Mark
Director · Resigned
11 March 2008
MD
MUIR, Derek William
Director · Resigned
11 April 2007
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
5 July 2005
EH
EVERETT, Howard Caile
Director · Resigned
3 November 2000
GD
GROVE, David Leslie
Director · Resigned
3 November 2000
FR
FOXALL, Raymond
Secretary · Resigned
27 June 1995
MH
MARSHALL, Howard Cleveley
Director · Resigned
27 June 1995
BC
BURR, Christopher John
Director · Resigned
27 June 1995
PN
PAUL, Neil Robin
Director · Resigned
28 February 1995
MI
MEAUJO INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
12 January 1995
PL
PHILSEC LIMITED
Corporate Nominee Secretary · Resigned
12 January 1995

Persons with significant control

PS
Ash & Lacy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 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
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2023 View
Legacy
Accounts
14 August 2023 View
Legacy
Other
14 August 2023 View
Legacy
Other
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Small
Accounts
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2021 View
Legacy
Capital
15 December 2021 View
Legacy
Insolvency
15 December 2021 View
Resolution
Resolution
15 December 2021 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 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
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Accounts With Accounts Type Full
Accounts
10 July 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
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Change Person Secretary Company With Change Date
Officers
13 February 2018 View
Accounts With Accounts Type Full
Accounts
24 May 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Resolution
Resolution
23 July 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Miscellaneous
Miscellaneous
19 August 2014 View
Auditors Resignation Company
Auditors
18 August 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Full
Accounts
8 September 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
21 January 2011 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
12 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
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Full
Accounts
9 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Mortgage
29 September 2003 View
Legacy
Capital
31 August 2003 View
Legacy
Capital
31 August 2003 View
Legacy
Capital
31 August 2003 View
Legacy
Capital
31 August 2003 View
Legacy
Capital
31 August 2003 View
Legacy
Capital
31 August 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Legacy
Annual Return
24 January 2003 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Annual Return
22 January 2002 View
Accounts Amended With Accounts Type Full
Accounts
10 December 2001 View
Legacy
Mortgage
24 September 2001 View
Accounts With Accounts Type Full
Accounts
10 September 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
Resolution
Resolution
19 February 2001 View
Memorandum Articles
Incorporation
19 February 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Address
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Full
Accounts
18 August 1999 View
Resolution
Resolution
19 January 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Capital
19 January 1999 View
Legacy
Capital
19 January 1999 View
Resolution
Resolution
11 January 1999 View
Legacy
Capital
11 January 1999 View
Certificate Change Of Name Company
Change Of Name
24 December 1998 View
Resolution
Resolution
30 June 1998 View
Accounts With Accounts Type Dormant
Accounts
30 June 1998 View
Certificate Change Of Name Company
Change Of Name
20 February 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Auditors Resignation Company
Auditors
30 September 1997 View
Certificate Change Of Name Company
Change Of Name
29 September 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1996 View
Legacy
Annual Return
19 February 1996 View
Legacy
Accounts
17 July 1995 View
Legacy
Address
17 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Capital
10 March 1995 View
Legacy
Officers
8 March 1995 View
Certificate Change Of Name Company
Change Of Name
28 February 1995 View
Incorporation Company
Incorporation
12 January 1995 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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