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Home > England & Wales Companies > A.C. SPECIAL PROJECTS LIMITED
Company Information for

A.C. SPECIAL PROJECTS LIMITED

CENTAURI HOUSE, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HQ,
Company Registration Number
01935714
Private Limited Company
Active

Company Overview

About A.c. Special Projects Ltd
A.C. SPECIAL PROJECTS LIMITED was founded on 1985-08-02 and has its registered office in High Wycombe. The organisation's status is listed as "Active". A.c. Special Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A.C. SPECIAL PROJECTS LIMITED
 
Legal Registered Office
CENTAURI HOUSE
HILLBOTTOM ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HQ
Other companies in HP12
 
Filing Information
Company Number 01935714
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 07:12:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. SPECIAL PROJECTS LIMITED
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Company Officers of A.C. SPECIAL PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
MARK GRAHAM TONKS
 Company Secretary 2012-01-12
LANCE NEWTON BROMHEAD
 Director 2015-04-01
PHILLIP ROBERT CAPSTICK
 Director 2003-12-09
JONATHAN BEVIS WALTERS
 Director 2012-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BEVIS WALTERS
 Company Secretary 2007-05-25 2012-01-12
PETER KEIDERLING
 Director 2007-07-25 2011-09-28
PHILLIP ROBERT CAPSTICK
 Company Secretary 2003-12-09 2007-05-25
PETER KEIDERLING
 Director 2003-12-09 2007-05-25
AC LIGHTING HOLDINGS LTD
 Company Secretary 2003-02-12 2005-12-01
RICHARD WILLIAM FLOYD
 Director 1992-11-06 2003-12-10
DAVID ARTHUR LEGGETT
 Director 1992-11-06 2003-12-10
PETER CHARLES SEARLES
 Company Secretary 1992-11-06 2003-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP ROBERT CAPSTICK A.C. ENTERTAINMENT PRODUCTS LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
PHILLIP ROBERT CAPSTICK CAST MOTORSPORT LTD Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2015-05-05
PHILLIP ROBERT CAPSTICK PRO UV LAMPS LIMITED Director 2009-07-24 CURRENT 1972-09-08 Active
PHILLIP ROBERT CAPSTICK A.C. ENTERTAINMENT TECHNOLOGIES LIMITED Director 2008-11-06 CURRENT 1982-04-02 Active
JONATHAN BEVIS WALTERS FLASHLIGHT LIMITED Director 2016-09-08 CURRENT 2002-07-12 Active
JONATHAN BEVIS WALTERS A.C. ENTERTAINMENT TECHNOLOGIES LIMITED Director 2003-09-19 CURRENT 1982-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-09-06Director's details changed for Mr Jonathan Bevis Walters on 2023-09-06
2023-01-11SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-05-17PSC02Notification of A.C. Worldwide Group Limited as a person with significant control on 2022-04-12
2022-05-17PSC07CESSATION OF A.C. LIGHTING (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2022-01-27Director's details changed for Mr Phillip Robert Capstick on 2022-01-27
2022-01-27CH01Director's details changed for Mr Phillip Robert Capstick on 2022-01-27
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-10-06PSC07CESSATION OF LANCE NEWTON BROMHEAD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-06PSC04Change of details for Mr Lance Newton Bromhead as a person with significant control on 2021-10-06
2021-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-02-25CH01Director's details changed for Mr Lance Newton Bromhead on 2018-08-01
2018-11-27AP01DIRECTOR APPOINTED MR DERRI ANTHONY GORDON
2018-11-27TM02Termination of appointment of Mark Graham Tonks on 2018-11-27
2018-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 019357140003
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 019357140002
2016-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2015-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0115/10/15 ANNUAL RETURN FULL LIST
2015-05-20AUDAUDITOR'S RESIGNATION
2015-04-01AP01DIRECTOR APPOINTED MR LANCE NEWTON BROMHEAD
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0115/10/14 ANNUAL RETURN FULL LIST
2014-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-02-18MISCSection 519
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2012-11-12AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-28RES13Resolutions passed:
  • Debenture document 14/09/2012
2012-09-25MG01Particulars of a mortgage or charge / charge no: 1
2012-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-01-12AP01DIRECTOR APPOINTED MR JONATHAN BEVIS WALTERS
2012-01-12AP03Appointment of Mr Mark Graham Tonks as company secretary
2012-01-12TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN WALTERS
2011-10-24AR0115/10/11 FULL LIST
2011-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER KEIDERLING
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT CAPSTICK / 13/04/2011
2010-11-02AR0115/10/10 FULL LIST
2010-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-11-12AR0115/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEIDERLING / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROBERT CAPSTICK / 12/11/2009
2009-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-10-15363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-15353LOCATION OF REGISTER OF MEMBERS
2008-03-31AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / PETER KEIDERLING / 21/02/2008
2007-10-24363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-07-26288aNEW DIRECTOR APPOINTED
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-29288bSECRETARY RESIGNED
2007-05-29288bDIRECTOR RESIGNED
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-09363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23363(288)SECRETARY RESIGNED
2005-12-23363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-25363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2003-12-17288bDIRECTOR RESIGNED
2003-12-17288bDIRECTOR RESIGNED
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-11-28CERTNMCOMPANY NAME CHANGED A.C. LIGHTING PROJECTS LIMITED CERTIFICATE ISSUED ON 28/11/03
2003-10-20363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-14CERTNMCOMPANY NAME CHANGED LANE LIGHTING LIMITED CERTIFICATE ISSUED ON 14/10/03
2003-02-19288bSECRETARY RESIGNED
2003-02-19288aNEW SECRETARY APPOINTED
2002-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-11363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-07225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
2001-11-12363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-23287REGISTERED OFFICE CHANGED ON 23/05/01 FROM: UNIT 3 SPEARMAST INDUSTRIAL PARK LANE END ROAD SANDS HIGH WYCOMBE BUCKINGHAMSHIRE
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-01363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
1999-12-03363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-04363sRETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-02363sRETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to A.C. SPECIAL PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.C. SPECIAL PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-14 Outstanding LLOYDS BANK PLC
2016-11-14 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-09-25 Outstanding A.C.LIGHTING (HOLDINGS) LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2021-01-31

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

Intangible Assets
Patents
We have not found any records of A.C. SPECIAL PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C. SPECIAL PROJECTS LIMITED
Trademarks
We have not found any records of A.C. SPECIAL PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C. SPECIAL PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where A.C. SPECIAL PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.C. SPECIAL PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.C. SPECIAL PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP12 4HQ