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ASH & LACY BUILDING SYSTEMS LIMITED

#00149058activeltd
Ash & Lacy House, Smethwick, B66 2RL

Is ASH & LACY BUILDING SYSTEMS LIMITED Vetted & Legitimate?

ASH & LACY BUILDING SYSTEMS LIMITED was incorporated on 5 December 1917 as a private limited company, making it 108 years old. Its principal activity is manufacture of metal structures and parts of structures. The company is currently active and in good standing with Companies House. It currently has 6 active officers on record and 29 historical appointments that have since resigned. There are 24 charges registered against this company, of which 10 remain outstanding. The company is controlled by Ash & Lacy Building Systems Holdings Limited as persons with significant control (PSC).

Company Age108 yrs
Statusactive
Active Officers6
Outstanding Charges10
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 108 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

10 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 79)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

10 Outstanding

Out of 24 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 25110Manufacture of metal structures and parts of structures

Key Dates & Events Timeline

Dec 31, 2025

mortgage satisfy charge full

mortgage

filing
Dec 31, 2025

Charge Satisfied

The charge from 2016-03-04 was satisfied.

charge
Oct 3, 2025

appoint person director company with name date

officers

filing
Sep 9, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Sep 8, 2025

mortgage satisfy charge full

mortgage

filing
Sep 8, 2025

Charge Satisfied

The charge from 2022-12-20 was satisfied.

charge
Sep 1, 2025

Charge Created

Status: outstanding. Ash & Lacy Group Limited (As Security Trustee)

charge
Jul 29, 2025

accounts with accounts type full

accounts

filing
Jun 18, 2025

confirmation statement with no updates

confirmation statement

filing
Nov 8, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Oct 31, 2024

Charge Created

Status: outstanding. Ash & Lacy Building Systems Holdings Limited

charge
Sep 30, 2024

change registered office address company with date old address new address

address

filing
Sep 6, 2024

accounts with accounts type full

accounts

filing
Jun 4, 2024

confirmation statement with no updates

confirmation statement

filing
Jan 2, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing

Directors & Officers

Charges & Mortgages

10 outstanding / 24 total charge(s)

  • outstandingA registered charge
    Entitled: Ash & Lacy Group Limited (As Security Trustee)
    Created: 2025-09-01
  • outstandingA registered charge
    Entitled: Ash & Lacy Building Systems Holdings Limited
    Created: 2024-10-31
  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2023-12-29
  • fully satisfiedA registered charge
    Entitled: Ash & Lacy Group Limited
    Created: 2022-12-20Satisfied: 2025-09-08
  • outstandingA registered charge
    Entitled: Hsbc Equipment Finance (UK) LTD
    Created: 2022-02-10
  • outstandingA registered charge
    Entitled: Hsbc Equipment Finance (UK) LTD
    Created: 2021-12-22
  • fully satisfiedA registered charge
    Entitled: Hsbc Equipment Finance (UK) LTD, Hsbc Asset Finance (UK) LTD
    Created: 2017-01-25Satisfied: 2017-09-12
  • outstandingA registered charge
    Entitled: Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD
    Created: 2016-05-12
  • outstandingA registered charge
    Entitled: Hsbc Invoice Finance (UK) LTD
    Created: 2016-04-27
  • outstandingA registered charge
    Entitled: Hsbc Invoice Finance (UK) LTD
    Created: 2016-04-27
  • fully satisfiedA registered charge
    Entitled: Hsbc Bank PLC
    Created: 2016-03-04Satisfied: 2025-12-31
  • outstandingA registered charge
    Entitled: Hsbc Bank PLC
    Created: 2015-03-25
  • outstandingA registered charge
    Entitled: Hsbc Bank PLC
    Created: 2014-09-01
  • fully satisfiedA registered charge
    Entitled: Hsbc Bank PLC
    Created: 2014-09-01Satisfied: 2017-09-12
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC
    Created: 2014-03-17Satisfied: 2015-12-02
  • fully satisfiedA registered charge
    Entitled: Close Brothers Limited (The "Security Trustee")
    Created: 2013-07-31Satisfied: 2016-04-14
  • fully satisfiedDeed of charge over credit balances
    Entitled: Barclays Bank PLC
    Created: 2012-06-28Satisfied: 2015-12-02
  • fully satisfiedDebenture
    Entitled: Jonathan Evans
    Created: 2011-07-22Satisfied: 2021-12-15
  • fully satisfiedDebenture
    Entitled: Leumi Abl Limited
    Created: 2011-07-22Satisfied: 2013-10-26
  • fully satisfiedChattel mortgage
    Entitled: Lloyds Tsb Bank PLC
    Created: 2007-09-06Satisfied: 2011-07-16
  • fully satisfiedSecurity agreement
    Entitled: Barclays Bank PLC (The Security Trustee)
    Created: 2003-09-12Satisfied: 2007-07-20
  • fully satisfiedSecurity agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement")
    Entitled: Barclays Bank PLC (The "Security Agent") as Agent and Trustee for Thefinance Parties (as Defined in the Credit Agreement)
    Created: 2001-09-14Satisfied: 2004-02-27
  • fully satisfiedMortgage
    Entitled: Minister of Technology
    Created: 1970-08-19Satisfied: 1992-03-05
  • fully satisfiedTrust deed
    Entitled: Wesleyan & Genral Assurance
    Created: 1967-04-06Satisfied: 2008-07-02

Ownership & Control (PSC)

  • CorporateAsh & Lacy Building Systems Holdings Limited
    Notified: 2021-12-31
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • mortgage2025-12-31
    View PDF
    mortgage satisfy charge full
  • officers2025-10-03
    View PDF
    appoint person director company with name date
  • mortgage2025-09-09
    View PDF
    mortgage create with deed with charge number charge creation date
  • mortgage2025-09-08
    View PDF
    mortgage satisfy charge full
  • accounts2025-07-29
    View PDF
    accounts with accounts type full

Key Dates

  • Incorporated1917-12-05
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Explore companies in the same industry

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.