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 40 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.
| Office Address | Centauri House |
| Office Address2 | Hillbottom Road |
| Town | High Wycombe |
| Post code | HP12 4HQ |
| Country of origin | United Kingdom |
| 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 | 40 years old |
| Account next due date | Thu, 31st Oct 2024 (251 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 27 November 2018
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 12 January 2012
Position: Director
Appointed: 09 December 2003
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is A.c. Worldwide Group Limited from High Wycombe, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. 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. The third one is Lance B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
A.C. Worldwide Group Limited
Centauri House Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HQ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 04513462 |
| Notified on | 12 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 12 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lance B.
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2021 |
| Nature of control: |
significiant influence or control |
| A.c. Lighting Projects | November 28, 2003 |
| Lane Lighting | October 14, 2003 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 85 984 | 478 334 | 555 250 | 765 979 | 440 578 |
| Current Assets | 761 379 | 809 666 | 980 545 | 865 204 | 701 209 |
| Debtors | 544 415 | 168 455 | 365 590 | 67 471 | 249 283 |
| Net Assets Liabilities | 421 660 | 459 863 | |||
| Other Debtors | 211 946 | 111 702 | 34 299 | 27 088 | 11 151 |
| Property Plant Equipment | 62 165 | 36 963 | 28 273 | 17 799 | 97 926 |
| Total Inventories | 130 980 | 162 877 | 59 705 | ||
| Other | |||||
| Audit Fees Expenses | 5 500 | 4 200 | |||
| Accumulated Amortisation Impairment Intangible Assets | 9 834 | 13 152 | 13 273 | 13 273 | 13 856 |
| Accumulated Depreciation Impairment Property Plant Equipment | 44 486 | 48 746 | 63 992 | 15 590 | 40 100 |
| Additions Other Than Through Business Combinations Intangible Assets | 1 750 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 519 | 107 500 | |||
| Amounts Owed By Related Parties | 16 198 | 16 936 | 20 346 | ||
| Amounts Owed To Group Undertakings | 319 380 | 267 072 | 144 900 | 16 335 | 81 933 |
| Average Number Employees During Period | 5 | 5 | 4 | 6 | 6 |
| Corporation Tax Payable | 26 526 | ||||
| Corporation Tax Recoverable | 4 090 | 4 090 | |||
| Creditors | 650 894 | 716 549 | 641 892 | 466 163 | 334 325 |
| Dividends Paid On Shares | 8 259 | ||||
| Fixed Assets | 70 424 | 41 904 | 33 093 | 22 619 | 99 093 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 26 755 | 15 871 | 4 987 | 12 560 | |
| Increase From Amortisation Charge For Year Intangible Assets | 3 318 | 121 | 583 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 250 | 15 246 | 6 958 | 26 077 | |
| Intangible Assets | 8 259 | 4 941 | 4 820 | 4 820 | 1 167 |
| Intangible Assets Gross Cost | 18 093 | 18 093 | 18 093 | 18 093 | 15 023 |
| Net Current Assets Liabilities | 110 485 | 93 117 | 338 653 | 399 041 | 366 884 |
| Other Creditors | 267 269 | 289 117 | 137 585 | 73 648 | 89 661 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 20 990 | 55 360 | 1 567 | ||
| Other Disposals Intangible Assets | 4 820 | ||||
| Other Disposals Property Plant Equipment | 50 245 | 74 395 | 2 863 | ||
| Other Taxation Social Security Payable | 19 006 | 60 871 | 148 936 | 46 789 | 88 927 |
| Property Plant Equipment Gross Cost | 106 651 | 85 709 | 92 265 | 33 389 | 138 026 |
| Provisions For Liabilities Balance Sheet Subtotal | 6 114 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 29 303 | 6 556 | |||
| Total Assets Less Current Liabilities | 180 909 | 135 021 | 371 746 | 421 660 | 465 977 |
| Trade Creditors Trade Payables | 45 239 | 99 489 | 210 471 | 329 391 | 73 804 |
| Trade Debtors Trade Receivables | 312 181 | 35 727 | 310 945 | 40 383 | 238 132 |
| Director Remuneration | 169 005 | 147 879 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st January 2024 filed on: 17th, October 2024 |
accounts | Free Download (11 pages) |
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