AC CABLES LIMITED

Key Data

Status

Active

Company No.

02789383

Incorporation date

12/02/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1993)

09/03/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

10/02/2025

Confirmation statement made on 2025-02-09 with updates

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04/02/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (5 pages)

05/02/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (3 pages)

13/02/2023

Confirmation statement made on 2023-02-09 with updates

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13/02/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

17/05/2022

Cessation of A.C. Lighting (Holdings) Ltd as a person with significant control on 2022-04-12

View PDF (1 pages)

17/05/2022

Notification of A.C. Worldwide Group Limited as a person with significant control on 2022-04-12

View PDF (2 pages)

14/03/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (5 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

03/02/2022

Appointment of Mr Derri Anthony Gordon as a director on 2022-02-03

View PDF (2 pages)

03/02/2022

Termination of appointment of David Arthur Leggett as a director on 2022-02-03

View PDF (1 pages)

03/02/2022

Termination of appointment of Ac Lighting Holdings Ltd as a secretary on 2022-02-03

View PDF (1 pages)

25/06/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (3 pages)

04/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-02-09 with no updates

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01/06/2021

First Gazette notice for compulsory strike-off

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31/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

05/11/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (5 pages)

27/03/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

29/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

13/03/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

15/02/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

17/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (3 pages)

29/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

19/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (3 pages)

30/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

14/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (3 pages)

17/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (3 pages)

18/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

25/08/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (6 pages)

18/04/2011

Director's details changed for David Arthur Leggett on 2011-04-13

View PDF (3 pages)

11/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

11/03/2011

Registered office address changed from Centauri House, Hillbottom Road High Wycombe Buckinghamshire Rg!2 7Ws on 2011-03-11

View PDF (1 pages)

16/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

08/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

05/03/2010

Secretary's details changed for Ac Lighting Holdings Ltd on 2009-10-02

View PDF (2 pages)

13/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

29/04/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

31/03/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

11/03/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

25/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

09/03/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

17/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

11/09/2006

Director resigned

View PDF (1 pages)

15/02/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

26/10/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (5 pages)

15/06/2005

Return made up to 09/02/05; full list of members

View PDF (3 pages)

24/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (5 pages)

09/03/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

27/11/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (5 pages)

19/02/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

07/10/2002

Accounting reference date extended from 31/12/02 to 31/01/03

View PDF (1 pages)

21/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

18/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

12/09/2001

Accounts for a dormant company made up to 2000-12-31

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23/05/2001

Registered office changed on 23/05/01 from: valley works lane end road high wycombe HP12 4HG

View PDF (1 pages)

27/03/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

02/03/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

29/09/1999

Accounts for a small company made up to 1998-12-31

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30/03/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

23/09/1998

Accounts for a small company made up to 1997-12-31

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11/02/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

16/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

19/02/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

25/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

21/02/1996

Return made up to 12/02/96; full list of members

View PDF (6 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

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10/05/1995

Return made up to 12/02/95; no change of members

View PDF (4 pages)

26/01/1995

Accounts for a small company made up to 1993-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/06/1994

Return made up to 12/02/94; full list of members

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16/05/1994

Secretary resigned;director resigned

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16/05/1994

New secretary appointed;director resigned

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09/12/1993

Accounting reference date shortened from 30/06 to 31/12

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30/06/1993

Memorandum and Articles of Association

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30/06/1993

Resolutions

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30/06/1993

Accounting reference date notified as 30/06

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30/06/1993

Ad 01/04/93--------- £ si 98@1=98 £ ic 2/100

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30/06/1993

Registered office changed on 30/06/93 from: unit 3 spearmast industrial park high wycombe bucks HP12 4JG

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02/06/1993

Particulars of mortgage/charge

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21/02/1993

Secretary resigned

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12/02/1993

Incorporation

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2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/02/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
100.00
-

2023
-
100.00
-
0.00
100.00
-

2024
-
100.00
-
0.00
100.00
-

2024
-
100.00
-
0.00
100.00
-

Employees

2024

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	12/02/1993 - 12/02/1993	7613
Leggett, David Arthur	Director	12/02/1993 - 03/02/2022	11
Keene, David William	Director	12/02/1993 - 11/10/1993	13
Herbert, Jonathan Paul	Director	12/02/1993 - 11/10/1993	10
Gordon, Derri Anthony	Director	03/02/2022 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AC CABLES LIMITED

AC CABLES LIMITED is an(a) Active company incorporated on 12/02/1993 with the registered office located at Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire HP12 4HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AC CABLES LIMITED?

AC CABLES LIMITED is currently Active. It was registered on 12/02/1993 .

Where is AC CABLES LIMITED located?

AC CABLES LIMITED is registered at Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire HP12 4HQ.

What does AC CABLES LIMITED do?

AC CABLES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AC CABLES LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-09 with updates.