About

Registered Number: 01935714
Date of Incorporation: 02/08/1985 (39 years and 8 months ago)
Company Status: Active
Registered Address: Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HQ

 

Based in High Wycombe, Buckinghamshire, A.C. Special Projects Ltd was established in 1985, it has a status of "Active". There is one director listed for this company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TONKS, Mark Graham 12 January 2012 27 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 05 November 2019
CS01 - N/A 28 October 2019
CH01 - Change of particulars for director 25 February 2019
AP01 - Appointment of director 27 November 2018
TM02 - Termination of appointment of secretary 27 November 2018
AA - Annual Accounts 06 November 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 18 October 2017
CS01 - N/A 13 December 2016
MR01 - N/A 14 November 2016
MR01 - N/A 14 November 2016
AA - Annual Accounts 09 November 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 29 October 2015
AUD - Auditor's letter of resignation 20 May 2015
AP01 - Appointment of director 01 April 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 07 November 2014
MISC - Miscellaneous document 18 February 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 12 November 2012
RESOLUTIONS - N/A 28 September 2012
MG01 - Particulars of a mortgage or charge 25 September 2012
AA - Annual Accounts 18 September 2012
AP01 - Appointment of director 12 January 2012
AP03 - Appointment of secretary 12 January 2012
TM02 - Termination of appointment of secretary 12 January 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 19 October 2011
TM01 - Termination of appointment of director 30 September 2011
CH01 - Change of particulars for director 18 April 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 10 October 2009
363a - Annual Return 15 October 2008
353 - Register of members 15 October 2008
AA - Annual Accounts 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
363a - Annual Return 24 October 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
AA - Annual Accounts 01 May 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 26 October 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 25 October 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
AA - Annual Accounts 05 December 2003
CERTNM - Change of name certificate 28 November 2003
363s - Annual Return 20 October 2003
CERTNM - Change of name certificate 14 October 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 15 October 2002
225 - Change of Accounting Reference Date 07 October 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 02 November 2001
287 - Change in situation or address of Registered Office 23 May 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 01 November 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 02 March 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 25 October 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 31 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 26 September 1994
363s - Annual Return 12 December 1993
AA - Annual Accounts 04 June 1993
363b - Annual Return 19 November 1992
288 - N/A 26 October 1992
288 - N/A 15 July 1992
AA - Annual Accounts 02 June 1992
288 - N/A 03 December 1991
363b - Annual Return 03 December 1991
363(287) - N/A 03 December 1991
AA - Annual Accounts 29 July 1991
363 - Annual Return 14 January 1991
AA - Annual Accounts 07 December 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 30 October 1989
AA - Annual Accounts 05 January 1989
363 - Annual Return 05 January 1989
288 - N/A 05 January 1989
363 - Annual Return 25 February 1988
AA - Annual Accounts 06 January 1988
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 June 1986
NEWINC - New incorporation documents 02 August 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 November 2016 Outstanding

N/A

A registered charge 14 November 2016 Outstanding

N/A

Debenture 14 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.