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A.C. Special Projects Limited

A.C. Special Projects Limited is an active company incorporated on 2 August 1985 with the registered office located in High Wycombe, Buckinghamshire. A.C. Special Projects Limited was registered 40 years ago.
Status
Active
Active since 19 years ago
Company No
01935714
Private limited company
Age
40 years
Incorporated 2 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Centauri House
Hillbottom Road
High Wycombe
Buckinghamshire
HP12 4HQ
Same address for the past 16 years
Telephone
01494838392
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1981
Director • UK Sales Director • British • Lives in England • Born in Nov 1967
A.C. Worldwide Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.C. Entertainment Technologies Limited
Lance Newton Bromhead, Mr Phillip Robert Capstick, and 2 more are mutual people.
Active
Lca Lights Camera Action Limited
Mr Phillip Robert Capstick and Mr Derri Anthony Gordon are mutual people.
Active
Flashlight Limited
Mr Phillip Robert Capstick and Mr Jonathan Bevis Walters are mutual people.
Active
Chromaq International Ltd
Mr Phillip Robert Capstick and Mr Derri Anthony Gordon are mutual people.
Active
Pro Uv Lamps Limited
Mr Phillip Robert Capstick is a mutual person.
Active
Ac Cables Limited
Mr Derri Anthony Gordon is a mutual person.
Active
A.C. Lighting (Overseas) Limited
Mr Derri Anthony Gordon is a mutual person.
Active
A.C. Worldwide Group Limited
Mr Phillip Robert Capstick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£440.58K
Decreased by £325.4K (-42%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£800.3K
Decreased by £87.52K (-10%)
Total Liabilities
-£340.44K
Decreased by £125.72K (-27%)
Net Assets
£459.86K
Increased by £38.2K (+9%)
Debt Ratio (%)
43%
Decreased by 9.97% (-19%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Jonathan Bevis Walters Details Changed
2 Years Ago on 6 Sep 2023
Small Accounts Submitted
2 Years 7 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
A.C. Lighting (Holdings) Ltd (PSC) Resigned
3 Years Ago on 12 Apr 2022
A.C. Worldwide Group Limited (PSC) Appointed
3 Years Ago on 12 Apr 2022
Small Accounts Submitted
3 Years Ago on 24 Feb 2022
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Documents
Accounts for a small company made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 15 October 2023 with updates
Submitted on 16 Oct 2023
Director's details changed for Mr Jonathan Bevis Walters on 6 September 2023
Submitted on 6 Sep 2023
Accounts for a small company made up to 31 January 2022
Submitted on 11 Jan 2023
Confirmation statement made on 15 October 2022 with updates
Submitted on 17 Oct 2022
Notification of A.C. Worldwide Group Limited as a person with significant control on 12 April 2022
Submitted on 17 May 2022
Cessation of A.C. Lighting (Holdings) Ltd as a person with significant control on 12 April 2022
Submitted on 17 May 2022
Accounts for a small company made up to 31 January 2021
Submitted on 24 Feb 2022
Repayment History
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