At Special Projects Ltd LUTTERWORTH


At Special Projects Ltd is a private limited company located at Ate Farms, Moorbarns Lane, Lutterworth LE17 4JD. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-05-01, this 4-year-old company is run by 1 director.
Director George T., appointed on 10 May 2023.
The company is classified as "remediation activities and other waste management services" (Standard Industrial Classification code: 39000).
The latest confirmation statement was filed on 2023-05-10 and the due date for the subsequent filing is 2024-05-24. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

At Special Projects Ltd Address / Contact

Office Address Ate Farms
Office Address2 Moorbarns Lane
Town Lutterworth
Post code LE17 4JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12581252
Date of Incorporation Fri, 1st May 2020
Industry Remediation activities and other waste management services
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

George T.

Position: Director

Appointed: 10 May 2023

Jordan P.

Position: Director

Appointed: 27 July 2022

Resigned: 15 November 2023

Ethan T.

Position: Director

Appointed: 02 January 2022

Resigned: 01 August 2022

Stephen M.

Position: Director

Appointed: 01 May 2020

Resigned: 24 November 2021

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is A T Contracting & Plant Hire Ltd from Lutterworth, England. This PSC is classified 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 one in the PSC register is Ate Farms Limited that put Lutterworth, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Stephen M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

A T Contracting & Plant Hire Ltd

Ate Farm Moorbarns Lane, Lutterworth, LE17 4JD, England

Legal authority 2006 Companies House Act
Legal form Limited
Country registered England
Place registered England And Wales Companies House
Registration number 08003365
Notified on 15 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ate Farms Limited

Ate Farms Moorbarns Lane, Lutterworth, LE17 4JD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06755964
Notified on 21 January 2022
Ceased on 15 November 2023
Nature of control: 75,01-100% shares

Stephen M.

Notified on 1 May 2020
Ceased on 24 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand101018
Current Assets 105 877
Debtors  5 859
Other Debtors  5 859
Net Assets Liabilities1010 
Other
Amounts Owed To Group Undertakings  5 912
Creditors  6 012
Net Current Assets Liabilities 10-135
Other Creditors  100
Called Up Share Capital Not Paid Not Expressed As Current Asset10  
Number Shares Allotted1010 
Par Value Share11 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 5th, January 2024
Free Download (7 pages)

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