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Company Information for A.C. SPECIAL PROJECTS LIMITED
CENTAURI HOUSE, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HQ,
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Company Registration Number
01935714
Private Limited Company
Active |
Company Name | |
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A.C. SPECIAL PROJECTS LIMITED | |
Legal Registered Office | |
CENTAURI HOUSE HILLBOTTOM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HQ Other companies in HP12 | |
Company Number | 01935714 | |
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Company ID Number | 01935714 | |
Date formed | 1985-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB669171406 |
Last Datalog update: | 2023-12-07 06:12:27 |
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Officer | Role | Date Appointed |
---|---|---|
MARK GRAHAM TONKS |
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LANCE NEWTON BROMHEAD |
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PHILLIP ROBERT CAPSTICK |
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JONATHAN BEVIS WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BEVIS WALTERS |
Company Secretary | ||
PETER KEIDERLING |
Director | ||
PHILLIP ROBERT CAPSTICK |
Company Secretary | ||
PETER KEIDERLING |
Director | ||
AC LIGHTING HOLDINGS LTD |
Company Secretary | ||
RICHARD WILLIAM FLOYD |
Director | ||
DAVID ARTHUR LEGGETT |
Director | ||
PETER CHARLES SEARLES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.C. ENTERTAINMENT PRODUCTS LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
CAST MOTORSPORT LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2015-05-05 | |
PRO UV LAMPS LIMITED | Director | 2009-07-24 | CURRENT | 1972-09-08 | Active | |
A.C. ENTERTAINMENT TECHNOLOGIES LIMITED | Director | 2008-11-06 | CURRENT | 1982-04-02 | Active | |
FLASHLIGHT LIMITED | Director | 2016-09-08 | CURRENT | 2002-07-12 | Active | |
A.C. ENTERTAINMENT TECHNOLOGIES LIMITED | Director | 2003-09-19 | CURRENT | 1982-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES | ||
Director's details changed for Mr Jonathan Bevis Walters on 2023-09-06 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES | |
PSC02 | Notification of A.C. Worldwide Group Limited as a person with significant control on 2022-04-12 | |
PSC07 | CESSATION OF A.C. LIGHTING (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
Director's details changed for Mr Phillip Robert Capstick on 2022-01-27 | ||
CH01 | Director's details changed for Mr Phillip Robert Capstick on 2022-01-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
PSC07 | CESSATION OF LANCE NEWTON BROMHEAD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Lance Newton Bromhead as a person with significant control on 2021-10-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lance Newton Bromhead on 2018-08-01 | |
AP01 | DIRECTOR APPOINTED MR DERRI ANTHONY GORDON | |
TM02 | Termination of appointment of Mark Graham Tonks on 2018-11-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019357140003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019357140002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR LANCE NEWTON BROMHEAD | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
MISC | Section 519 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BEVIS WALTERS | |
AP03 | Appointment of Mr Mark Graham Tonks as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WALTERS | |
AR01 | 15/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEIDERLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT CAPSTICK / 13/04/2011 | |
AR01 | 15/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KEIDERLING / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROBERT CAPSTICK / 12/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER KEIDERLING / 21/02/2008 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
CERTNM | COMPANY NAME CHANGED A.C. LIGHTING PROJECTS LIMITED CERTIFICATE ISSUED ON 28/11/03 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LANE LIGHTING LIMITED CERTIFICATE ISSUED ON 14/10/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: UNIT 3 SPEARMAST INDUSTRIAL PARK LANE END ROAD SANDS HIGH WYCOMBE BUCKINGHAMSHIRE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | A.C.LIGHTING (HOLDINGS) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.C. SPECIAL PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as A.C. SPECIAL PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |