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A.C. Lighting (Overseas) Limited

A.C. Lighting (Overseas) Limited is an active company incorporated on 16 August 2002 with the registered office located in High Wycombe, Buckinghamshire. A.C. Lighting (Overseas) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04513383
Private limited company
Age
23 years
Incorporated 16 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2024 (1 year ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (7 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Centauri House Hillbottom Road,
Sands Industrial Estate
High Wycombe
Buckinghamshire
HP12 4HQ
United Kingdom
Address changed on 6 Oct 2021 (3 years ago)
Previous address was Centauri House Hillbottom Road, Sands Industrial Es, High Wycombe Buckinghamshire HP12 4HQ
Telephone
01494 446000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
A.C. Worldwide Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.C. Entertainment Technologies Limited
Mr Derri Anthony Gordon is a mutual person.
Active
A.C. Special Projects Limited
Mr Derri Anthony Gordon is a mutual person.
Active
Ac Cables Limited
Mr Derri Anthony Gordon is a mutual person.
Active
Lca Lights Camera Action Limited
Mr Derri Anthony Gordon is a mutual person.
Active
A.C. Audio Limited
Mr Derri Anthony Gordon is a mutual person.
Active
A. C. Rigging Limited
Mr Derri Anthony Gordon is a mutual person.
Active
A. C. Video Limited
Mr Derri Anthony Gordon is a mutual person.
Active
A.C. Lighting Limited
Mr Derri Anthony Gordon 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
£166.18K
Increased by £110.73K (+200%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.92M
Increased by £364K (+6%)
Total Liabilities
-£1.46M
Increased by £672.46K (+85%)
Net Assets
£5.45M
Decreased by £308.46K (-5%)
Debt Ratio (%)
21%
Increased by 9.09% (+75%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
A.C. Worldwide Group Limited Resigned
3 Years Ago on 8 Aug 2022
Ac Lighting Holdings Ltd Details Changed
3 Years Ago on 12 Apr 2022
A.C. Lighting (Holdings) Limited (PSC) Details Changed
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
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Documents
Full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 19 Aug 2024
Full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 16 August 2023 with updates
Submitted on 21 Aug 2023
Full accounts made up to 31 January 2022
Submitted on 15 Dec 2022
Confirmation statement made on 16 August 2022 with updates
Submitted on 22 Aug 2022
Termination of appointment of A.C. Worldwide Group Limited as a secretary on 8 August 2022
Submitted on 8 Aug 2022
Change of details for A.C. Lighting (Holdings) Limited as a person with significant control on 12 April 2022
Submitted on 17 May 2022
Secretary's details changed for Ac Lighting Holdings Ltd on 12 April 2022
Submitted on 17 May 2022
Full accounts made up to 31 January 2021
Submitted on 9 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year