A.c. Special Projects Limited in Hillbottom Road HIGH WYCOMBE

A.c. Special Projects Limited HIGH WYCOMBE

A.c. Special Projects started in year 1985 as Private Limited Company with registration number 01935714. The A.c. Special Projects company has been functioning successfully for 35 years now and its status is active. The firm's office is based in High Wycombe at Centauri House. Postal code: HP12 4HQ. Since 28th November 2003 A.c. Special Projects Limited is no longer carrying the name A.c. Lighting Projects.

The firm has 4 directors, namely Derri G., Lance B. and Jonathan W. and others. Of them, Phillip C. has been with the company the longest, being appointed on 9 December 2003 and Derri G. has been with the company for the least time - from 27 November 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A.c. Special Projects Limited Address / Contact

Office Address	Centauri House
Office Address2	Hillbottom Road
Town	High Wycombe
Post code	HP12 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01935714
Date of Incorporation	Fri, 2nd Aug 1985
Industry	specialised design activities
Industry	Wholesale of other intermediate products
End of financial Year	31st January
Company age	35 years old
Account next due date	Sat, 31st Oct 2020 (157 days left)
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Thu, 29th Oct 2020 (2020-10-29)
Last confirmation statement dated	Tue, 15th Oct 2019

Company staff

Derri G.

Position: Director

Appointed: 27 November 2018

Lance B.

Position: Director

Appointed: 01 April 2015

Jonathan W.

Position: Director

Appointed: 12 January 2012

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Lance B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is A.c. Lighting (Holdings) Ltd that put High Wycombe, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lance B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

A.C. Lighting (Holdings) Ltd

Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HQ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	04513462
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

A.c. Lighting Projects	November 28, 2003
Lane Lighting	October 14, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st January 2019 filed on: 5th, November 2019	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st January 2019 filed on: 5th, November 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st January 2018 filed on: 6th, November 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st January 2017 filed on: 7th, November 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st January 2016 filed on: 9th, November 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th October 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th October 2015: 100.00 GBP	capital
AR01	Annual return drawn up to 15th October 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 2014 filed on: 7th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th October 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th October 2013: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st January 2013 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th October 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 2012 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th October 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st January 2011 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th October 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 2010 filed on: 19th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 15th October 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 2009 filed on: 10th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 15th October 2008 with shareholders record filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 31st, March 2008	accounts	Free Download (3 pages)
363a	Annual return up to 24th October 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 4th, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to 9th November 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (2 pages)
363s	Annual return up to 23rd December 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363(288)	23rd December 2005 Annual return (Secretary resigned)	annual return
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 26th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 26th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 25th October 2004 with shareholders record filed on: 25th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 5th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to 20th October 2003 with shareholders record filed on: 20th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 11th November 2002 with shareholders record filed on: 11th, November 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 7th, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 12th November 2001 with shareholders record filed on: 12th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1st November 2000 with shareholders record filed on: 1st, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 3rd December 1999 with shareholders record filed on: 3rd, December 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
363s	Annual return up to 4th February 1999 with shareholders record filed on: 4th, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 13th, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to 2nd March 1998 with shareholders record filed on: 2nd, March 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 16th, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to 10th November 1996 with shareholders record filed on: 10th, November 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 25th, October 1996	accounts	Free Download (5 pages)
363s	Annual return up to 27th November 1995 with shareholders record filed on: 27th, November 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 31st, October 1995	accounts	Free Download (5 pages)
363s	Annual return up to 2nd November 1994 with shareholders record filed on: 2nd, November 1994	annual return
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st December 1993 filed on: 26th, September 1994	accounts
363s	Annual return up to 12th December 1993 with shareholders record filed on: 12th, December 1993	annual return
AA	Small-sized company accounts made up to 31st December 1992 filed on: 4th, June 1993	accounts
363b	Annual return up to 19th November 1992 with list of all shareholders filed on: 19th, November 1992	annual return
AA	Small-sized company accounts made up to 31st December 1991 filed on: 2nd, June 1992	accounts
363b	Annual return up to 3rd December 1991 with list of all shareholders filed on: 3rd, December 1991	annual return
363(287)	Registered office changed on 03/12/91 filed on: 3rd, December 1991	annual return
AA	Small-sized company accounts made up to 31st December 1990 filed on: 29th, July 1991	accounts
363	Return made up to 30/11/90; full list of members filed on: 14th, January 1991	annual return
AA	Small-sized company accounts made up to 31st December 1989 filed on: 7th, December 1990	accounts
363	Return made up to 06/11/89; full list of members filed on: 26th, January 1990	annual return
AA	Small-sized company accounts made up to 31st December 1988 filed on: 30th, October 1989	accounts
363	Return made up to 25/11/88; full list of members filed on: 5th, January 1989	annual return
AA	Small-sized company accounts made up to 31st December 1987 filed on: 5th, January 1989	accounts
363	Return made up to 24/12/87; full list of members filed on: 25th, February 1988	annual return
AA	Small-sized company accounts made up to 31st December 1986 filed on: 6th, January 1988	accounts
363	Return made up to 27/10/86; full list of members filed on: 21st, November 1986	annual return
AA	Full accounts for the period ending 31st December 1985 filed on: 21st, November 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, June 1986	accounts

A.c. Special Projects Limited HIGH WYCOMBE

A.c. Special Projects Limited Address / Contact

Company Information / Profile

Company staff

Derri G.

Lance B.

Jonathan W.

Phillip C.

Mark T.

Peter K.

Jonathan W.

Phillip C.

Peter K.

Ac Lighting Holdings Ltd

Richard F.

David L.

Peter S.

People with significant control

Company previous names

Company filings

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