Company information:
Ash & Lacy Building Systems Limited (No: 00149058)
Address: ASH & LACY HOUSE, BROMFORD LANE, WEST BROMWICH, B70 7JJ
Status: Active
Incorporated: 12-May-1917
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: HARLEY AMBER BOWERS-SMITH ( DOB: Jan-1995 From: Dec-2022 )
Current Director: JONATHAN LESLIE EVANS ( DOB: Sep-1970 From: Jul-2011 )
Current Director: DAVID BRUCE NOCK ( DOB: Feb-1969 From: Dec-2022 )
Current Director: DAVID BRUCE NOCK ( DOB: Feb-1969 From: Dec-2022 )
Current Director: YISHENG TIAN ( DOB: Sep-1962 From: Oct-2015 )
Current Director: ANDREW DAVID WATERHOUSE ( DOB: Jul-1972 From: Jan-1999 )
Resigned Director: DEAN MICHAEL BRIDGE ( DOB: Sep-1969 From: Jan-1999 To: Aug-2005 )
Resigned Director: CHRISTOPHER JOHN BURR ( DOB: May-1949 From: Jan-2002 To: Mar-2008 )
Resigned Director: FRANCIS BRYAN CAREY ( DOB: Feb-1934 From: Jun-1991 To: Jan-2008 )
Resigned Director: SIMON NICOLAS COOPER ( DOB: Oct-1954 From: May-2008 To: Dec-2010 )
Resigned Director: ANTONY SIMON DUNN ( DOB: Nov-1968 From: Aug-2007 To: Oct-2011 )
Resigned Director: HOWARD CAILE EVERETT ( DOB: Jun-1944 From: Nov-2000 To: Dec-2003 )
Resigned Director: IAN TIMOTHY FRENCH ( DOB: Feb-1964 From: Jul-2011 To: Oct-2011 )
Resigned Director: DAVID LESLIE GROVE ( DOB: May-1948 From: Nov-2000 To: Apr-2007 )
Resigned Director: SIMON JOHN GROVE ( DOB: Mar-1970 From: Aug-2007 To: Feb-2009 )
Resigned Director: RAYMOND GEORGE HARRIMAN ( DOB: May-1950 From: Oct-2007 To: Apr-2012 )
Resigned Director: ROBERT ERIC HEAP ( DOB: Mar-1953 From: Aug-1996 To: Jun-2001 )
Resigned Director: DEREK IAIN HOEY ( DOB: Jul-1968 From: Aug-2007 To: Oct-2011 )
Resigned Director: THOMAS DAVID KELLY ( DOB: Apr-1965 From: Aug-2007 To: Oct-2011 )
Resigned Director: BARRY ALLAN KIRKLAND ( DOB: Jan-1973 From: Apr-2002 To: Jun-2004 )
Resigned Director: HOWARD CLEVELEY MARSHALL ( DOB: Aug-1943 From: Jun-1991 To: Nov-2000 )
Resigned Director: DEREK WILLIAM MUIR ( DOB: Jul-1960 From: Apr-2007 To: Jul-2011 )
Resigned Director: MARK PEGLER ( DOB: Mar-1968 From: Mar-2008 To: Jul-2011 )
Resigned Director: ANDREW ROBERTSON ( DOB: Jan-1965 From: Aug-2004 To: Jul-2007 )
Resigned Director: MARTIN EDWARD SHACKELL ( DOB: Mar-1958 From: Sep-2002 To: Nov-2003 )
Resigned Director: ANTHONY JOSEPH WILSON-BARKER ( DOB: Mar-1942 From: Jan-1999 To: Dec-2000 )
Resigned Director: HENRY WOODLOCK ( DOB: Oct-1972 From: Mar-2013 To: Apr-2016 )
Resigned Director: DAVID GRAHAM WRIGHT ( DOB: Feb-1974 From: Sep-2011 To: Apr-2023 )
Resigned Secretary: CHRISTOPHER JOHN BURR ( DOB: May-1949 From: Dec-2003 To: Jul-2005 )
Resigned Secretary: HOWARD CAILE EVERETT ( DOB: Jun-1944 From: Nov-2000 To: Dec-2003 )
Resigned Secretary: RAYMOND FOXALL ( DOB: Dec-1948 From: Jun-1991 To: Nov-2000 )
Resigned Secretary: FRED HAYHURST ( DOB: Nov-1948 From: Nov-2006 To: Feb-2007 )
Resigned Secretary: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952 From: Jul-2005 To: Oct-2006 )
Persons of Significant Control:
Ash & Lacy Group Limited, Ash And Lacy House Bromford Lane, West Bromwich, B70 7JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-31, Ceased: 2021-12-31)
Ash & Lacy Building Systems Holdings Limited, Ash And Lacy House Bromford Lane, West Bromwich, B70 7JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-31)
Dr Jonathan Leslie Evans, Ash & Lacy House Bromford Lane, West Bromwich, B70 7JJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-31)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,275,046 | 1,688,988 | 0.0,1275046.0,1688988 | |
| Fixed assets / Intangible assets | 126,200 | 194,732 | 0.0,126200.0,194732 | |
| Fixed assets / Property, plant and equipment | 1,148,846 | 1,494,256 | 0.0,1148846.0,1494256 | |
| Current assets | 15,124,108 | 16,052,332 | 0.0,15124108.0,16052332 | |
| Current assets / Total inventories | 4,973,203 | 6,502,133 | 0.0,4973203.0,6502133 | |
| Current assets / Debtors | 9,389,043 | 9,430,410 | 0.0,9389043.0,9430410 | |
| Current assets / Cash at bank and on hand | 761,862 | 119,789 | 0.0,761862.0,119789 | |
| Net current assets (liabilities) | 756,349 | 2,211,557 | 0.0,756349.0,2211557 | |
| Total assets less current liabilities | 2,031,395 | 3,900,545 | 0.0,2031395.0,3900545 | |
| Provisions for liabilities, balance sheet subtotal | 164,910 | 277,327 | 0.0,164910.0,277327 | |
| Net assets (liabilities) | 1,779,368 | 3,546,760 | 0.0,1779368.0,3546760 | |
| Equity / share capital and reserves | 5,476,000 | 1,779,368 | 3,546,760 | 5476000.0,1779368.0,3546760 |