A.C. SPECIAL PROJECTS LIMITED
Overview
| Company Name | A.C. SPECIAL PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01935714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.C. SPECIAL PROJECTS LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- specialised design activities (74100) / Professional, scientific and technical activities
Where is A.C. SPECIAL PROJECTS LIMITED located?
| Registered Office Address | Centauri House Hillbottom Road HP12 4HQ High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.C. SPECIAL PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.C. LIGHTING PROJECTS LIMITED | Oct 14, 2003 | Oct 14, 2003 |
| LANE LIGHTING LIMITED | Aug 02, 1985 | Aug 02, 1985 |
What are the latest accounts for A.C. SPECIAL PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for A.C. SPECIAL PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for A.C. SPECIAL PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jonathan Bevis Walters on Sep 06, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with updates | 5 pages | CS01 | ||
Notification of A.C. Worldwide Group Limited as a person with significant control on Apr 12, 2022 | 2 pages | PSC02 | ||
Cessation of A.C. Lighting (Holdings) Ltd as a person with significant control on Apr 12, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jan 31, 2021 | 11 pages | AA | ||
Director's details changed for Mr Phillip Robert Capstick on Jan 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 15, 2021 with updates | 4 pages | CS01 | ||
Cessation of Lance Newton Bromhead as a person with significant control on Oct 06, 2021 | 1 pages | PSC07 | ||
Change of details for Mr Lance Newton Bromhead as a person with significant control on Oct 06, 2021 | 2 pages | PSC04 | ||
Accounts for a small company made up to Jan 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lance Newton Bromhead on Aug 01, 2018 | 2 pages | CH01 | ||
Appointment of Mr Derri Anthony Gordon as a director on Nov 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mark Graham Tonks as a secretary on Nov 27, 2018 | 1 pages | TM02 | ||
Accounts for a small company made up to Jan 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2017 | 11 pages | AA | ||
Who are the officers of A.C. SPECIAL PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROMHEAD, Lance Newton | Director | Centauri House Hillbottom Road HP12 4HQ High Wycombe Buckinghamshire | England | British | Director | 196437920002 | ||||
| CAPSTICK, Phillip Robert | Director | Centauri House Hillbottom Road HP12 4HQ High Wycombe Buckinghamshire | England | British | Company Director | 94563010003 | ||||
| GORDON, Derri Anthony | Director | Centauri House Hillbottom Road HP12 4HQ High Wycombe Buckinghamshire | England | British | Director | 252913390001 | ||||
| WALTERS, Jonathan Bevis | Director | Centauri House Hillbottom Road HP12 4HQ High Wycombe Buckinghamshire | England | British | Uk Sales Director | 93074030002 | ||||
| CAPSTICK, Phillip Robert | Secretary | 41 Marlow Road Stokenchurch HP14 3QS High Wycombe Bucks | British | Company Director | 94563010002 | |||||
| SEARLES, Peter Charles | Secretary | Little Kimble Lodge Little Kimble HP17 0XL Aylesbury Buckinghamshire | British | 117461050001 | ||||||
| TONKS, Mark Graham | Secretary | Centauri House Hillbottom Road HP12 4HQ High Wycombe Buckinghamshire | 165855670001 | |||||||
| WALTERS, Jonathan Bevis | Secretary | 8 Oaks Wood Drive Darton S75 5PT Barnsley South Yorkshire | British | Sales Manager | 93074030001 | |||||
| AC LIGHTING HOLDINGS LTD | Secretary | Centauri House Hillbottom Road, Sands Industrial Es HP12 4HQ High Wycombe Buckinghamshire | 84221070001 | |||||||
| FLOYD, Richard William | Director | White House Farm Kiln Lane Lacey Green HP27 0PX Princes Risborough Buckinghamshire | British | Director | 20487220001 | |||||
| KEIDERLING, Peter | Director | Mount Close HP12 3PE High Wycombe 36 Buckinghamshire United Kingdom | England | British | Managing Director | 97071880002 | ||||
| KEIDERLING, Peter | Director | 61 Southfield Road Downley HP13 5JZ High Wycombe Buckinghamshire | British | Project Manager | 97071880001 | |||||
| LEGGETT, David Arthur | Director | Cobstone Mill Ibstone HP14 3YB High Wycombe Buckinghamshire | England | British | Director | 20487230001 |
Who are the persons with significant control of A.C. SPECIAL PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.C. Worldwide Group Limited | Apr 12, 2022 | Hillbottom Road HP12 4HQ High Wycombe Centauri House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| A.C. Lighting (Holdings) Ltd | Apr 06, 2016 | Hillbottom Road Sands Industrial Estate HP12 4HQ High Wycombe Centauri House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lance Newton Bromhead | Apr 06, 2016 | Centauri House Hillbottom Road HP12 4HQ High Wycombe Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0