A.C. Special Projects Limited

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A.c. Special Projects Limited

01935714Private Limited With Share Capital

Centauri House, Hillbottom Road, High Wycombe, HP124HQ
Incorporated

02/08/1985

Company Age

40 years

Directors

3

Employees

5

SIC Code

46760

Risk

very low risk

Company Overview

Registration, classification & business activity

A.c. Special Projects Limited (01935714) is a private limited with share capital incorporated on 02/08/1985 (40 years old) and registered in high wycombe, HP124HQ. The company operates under SIC code 46760 - wholesale of other intermediate products.

From concept to installationa.c. special projects ltd. provides lighting, audio and av installations to the performance, architectural, educational and corporate sectors. our team of highly experienced project managers handle all aspects of a project from the initial design concept through to finish...

Private Limited With Share Capital
SIC: 46760
Micro
Incorporated 02/08/1985
HP124HQ
5 employees

Financial Overview

Total Assets

£636.5K

Liabilities

£308.3K

Net Assets

£328.2K

Est. Turnover

£679.0K

AI Estimated
Unreported
Cash

£55.7K

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Auditors Resignation Company
Category:Auditors
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2014
Miscellaneous
Category:Miscellaneous
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Resolution
Category:Resolution
Date:28-09-2012
Legacy
Category:Mortgage
Date:25-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2012
Termination Secretary Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Address
Date:15-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:17-12-2003
Legacy
Category:Officers
Date:16-12-2003
Legacy
Category:Officers
Date:16-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2003
Legacy
Category:Annual Return
Date:20-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2002
Legacy
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:12-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2001
Legacy
Category:Address
Date:23-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:01-11-2000
Legacy
Category:Annual Return
Date:03-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1998
Legacy
Category:Annual Return
Date:02-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1997
Legacy
Category:Annual Return
Date:10-11-1996

Import / Export

Imports
12 Months8
60 Months38
Exports
12 Months3
60 Months12

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/10/2026
Filing Date06/02/2026
Latest Accounts31/01/2025

Trading Addresses

Centauri, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP124HQRegistered

Contact