Ac Automotive Limited

Company Registration Number: 05262236

Company registered in England and Wales

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Ac Automotive Limited is a Private Company Limited by Shares first registered on 18 October 2004. Its current registered address is in Gloucester.

Registered Address

UNIT 2 LLANTHONY BUSINESS PARK
LLANTHONY RD
GLOUCESTER
GL2 5QT

There are 7 companies currently registered at this postcode, including this one.

All companies at GL2 5QT

Registration Data

Company Number

05262236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £141,409£130,244£156,405£157,980£140,304£92,620£89,788£80,213
of which Cash £34,560£22,470£52,299£34,887£5,771£14,783£0£0
Total Assets £141,409£130,244£156,405£157,980£140,304£92,620£89,788£80,213
Current Liabilities £72,015£71,109£84,246£91,158£85,715£62,090£79,927£73,659
Net Current Assets £69,394£59,135£72,159£66,822£54,589£30,530£9,861£6,554
Total Net Worth £82,975£72,866£84,638£72,392£63,700£38,353£20,729£27,692

Previous Names

No previous names

Company Officers

  • MATHER, Tracy

    Secretary

    Appointed on 31 May 2007

     

    Penny Patch
    Sneedhams Green
    Gloucester
    Gloucestershire
    GL4 6EF

  • LUCAROTTI, James

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: June 1974

    4 Spring Cottages
    Ryeford
    Stonehouse
    Gloucestershire
    GL10 2LE

  • MATHER, Dale Patrick

    Director

    Appointed on 19 October 2004

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1966

    Penny Patch
    Sneedhams Green
    Painswick
    Gloucester
    Glos
    GL4 6EF
    United Kingdom

  • HANCOX, Gary

    Secretary

    Appointed on 22 December 2006

    Resigned on 31 March 2007

    Hillview Oatleys Road
    Ledbury
    HR8 2BN

  • HOWARD, Timothy John

    Secretary

    Appointed on 1 November 2005

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Business Manager

    9 Church Street
    Stroud
    Gloucestershire
    GL5 1JL

  • MATHER, Tracy

    Secretary

    Appointed on 19 October 2004

    Resigned on 22 December 2006

    2 Chandos Drive
    Brockworth
    Gloucester
    Gloucestershire
    GL3 4RG

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2004

    Resigned on 19 October 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANCOX, Gary

    Director

    Appointed on 14 February 2006

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1960

    Hillview Oatleys Road
    Ledbury
    HR8 2BN

  • HOWARD, Timothy John

    Director

    Appointed on 10 February 2006

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1970

    9 Church Street
    Stroud
    Gloucestershire
    GL5 1JL

  • MATHER, Guy Lloyd

    Director

    Appointed on 2 March 2005

    Resigned on 15 April 2008

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1970

    42 Hildyard Close
    Hardwicke
    Gloucester
    Gloucestershire
    GL2 4PZ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2004

    Resigned on 19 October 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BDYUQ0. Transaction: MzE4MTM3MzYxNmFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IFBVHL. Transaction: MzE2MDU0NTIzNGFkaXF6a2N4.

  3. 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCB6J. Transaction: MzE1OTg3MzcxNWFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51EBI0E. Transaction: MzE0MjYyNzIxOGFkaXF6a2N4.

  5. 10 February 2016 Current accounting period shortened from 31 October 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X50GEFYJ. Transaction: MzE0MTY2MTQzNWFkaXF6a2N4.

  6. 19 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1094. Transaction: MzEzMzI3OTA1MmFkaXF6a2N4.

  7. 12 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42ZSLQP. Transaction: MzExOTA1NTM2NmFkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYKE6O. Transaction: MzEwOTgwMjMxMWFkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32KZG7V. Transaction: MzA5NTM1NDE0NWFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDJQP. Transaction: MzA4NzMyNDc5MGFkaXF6a2N4.

  11. 1 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X237NKRF. Transaction: MzA3Mzc3MDQ1MmFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43RCI. Transaction: MzA2NjIyODk2MGFkaXF6a2N4.

  13. 16 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X12S9S4H. Transaction: MzA1MjU4ODM0OGFkaXF6a2N4.

  14. 20 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X375BYJ4. Transaction: MzA0NTc4OTk3OWFkaXF6a2N4.

  15. 20 October 2011 Registered office address changed from Unit 4 Llanthony Business Park Llanthony Road Gloucester Glos GL2 5QT on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X3759YJ2. Transaction: MzA0NTc4OTQ0MWFkaXF6a2N4.

  16. 20 October 2011 Termination of appointment of Timothy Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X375AYJ3. Transaction: MzA0NTc4OTQ0MmFkaXF6a2N4.

  17. 15 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XRPN9ROO. Transaction: MzAzMjI3NTMwNmFkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XP81HOEE. Transaction: MzAyNTU0NTUwNGFkaXF6a2N4.

  19. 11 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PMUVGHEB. Transaction: MzAwOTI4ODA0OWFkaXF6a2N4.

  20. 20 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XOCBAE95. Transaction: MzAwMTA1NTM3MWFkaXF6a2N4.

  21. 20 October 2009 Director's details changed for Dale Patrick Mather on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOCB9E94. Transaction: MzAwMTA1NTI2MGFkaXF6a2N4.

  22. 20 October 2009 Director's details changed for James Lucarotti on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOCB8E93. Transaction: MzAwMTA1NTI1OGFkaXF6a2N4.

  23. 20 October 2009 Director's details changed for Timothy John Howard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOCB7E92. Transaction: MzAwMTA1NTI1N2FkaXF6a2N4.

  24. 12 March 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALV7H81N. Transaction: MjAyODAwOTM2MWFkaXF6a2N4.

  25. 31 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BER4FY. Transaction: MjAxNjkzOTc3NWFkaXF6a2N4.

  26. 22 April 2008 Appointment terminated director guy mather [View PDF]

    Category: Officers. Type: 288b. Barcode: ATT6HZ0I. Transaction: MjAwMzg0Nzg4N2FkaXF6a2N4.

  27. 18 March 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AIXPYY3D. Transaction: MjAwMTYzODYzOGFkaXF6a2N4.

  28. 1 November 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI2MDk2NmFkaXF6a2N4.

  29. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA3Mzc3M2FkaXF6a2N4.

  30. 2 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI4MTU4NWFkaXF6a2N4.

  31. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA0NzkzMGFkaXF6a2N4.

  32. 31 March 2007 Registered office changed on 31/03/07 from: unit 3 nortons piece bristol road hardwicke gloucester gloucestershire GL2 4RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQwMDcwN2FkaXF6a2N4.

  33. 8 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzMTg4N2FkaXF6a2N4.

  34. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM3NDIyMmFkaXF6a2N4.

  35. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYzNjU2N2FkaXF6a2N4.

  36. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU4MDA4OGFkaXF6a2N4.

  37. 7 January 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUyMTEyMmFkaXF6a2N4.

  38. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI1NjczOWFkaXF6a2N4.

  39. 13 March 2006 Ad 07/03/06--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQxMzMzMWFkaXF6a2N4.

  40. 10 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc4OTk0OGFkaXF6a2N4.

  41. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQzOTU0OWFkaXF6a2N4.

  42. 25 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ4MDQ3OGFkaXF6a2N4.

  43. 25 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ1ODY3MmFkaXF6a2N4.

  44. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU4NTcwN2FkaXF6a2N4.

  45. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE4MzM3NmFkaXF6a2N4.

  46. 2 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTU2MjA5NWFkaXF6a2N4.

  47. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEyNjM3N2FkaXF6a2N4.

  48. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI1MzIxMWFkaXF6a2N4.

  49. 30 October 2004 Registered office changed on 30/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTI2MjUzNGFkaXF6a2N4.

  50. 25 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI2ODk0OGFkaXF6a2N4.

  51. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg0MjkwNGFkaXF6a2N4.

  52. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzI4MTA2OGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:16:48 +0100