Automotive Component Marketing Limited

Active02054324 Private limited company
Incorporated
11 September 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Denise Coppen
Janice Susan Bolton
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Coppen, Denise
Director · Appointed 13 June 2025
British
Born May 1969 (57)
Bolton, Janice Susan
Director · Appointed 1 April 2013
British
Born October 1966 (60)
Secretary · Appointed 31 August 2001
English
Director
British
Born September 1940 (86)
Officer history (7 former)
13 June 2025
Appointed Coppen, Denise as Director
1 April 2013
Appointed Bolton, Janice Susan as Director
1 April 2013
Resigned Tubbs, Jill Yvonne as Director
4 January 2010
Resigned Bolton, Janice Susan as Director
4 January 2010
Resigned Tubbs, Denise Elaine as Director
23 May 2008
Appointed Tubbs, Jill Yvonne as Director
31 August 2001
Appointed Bolton, Janice Susan as Secretary
31 August 2001
Resigned Tubbs, Jill Yvonne as Secretary
31 August 2001
Resigned Tubbs, Jill Yvonne as Director
10 October 1993
Appointed Tubbs, Jill Yvonne as Secretary
10 October 1993
Resigned Tubbs, John Frederick as Secretary
10 October 1993
Resigned Tubbs, John Frederick as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£471,074
Cash
£155,560
Employees
7
Debt Ratio
86%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £585,119 £723,830 £487,494 £471,074
Balance sheet detail
20252024202320212020
Fixed Assets£3,310,785£3,304,084£3,477,292£3,222,221
Current Assets£170,034£134,924£111,025£170,474
Debtors£9,720£8,877£13,975£4,795
Cash£155,560£122,872£94,845£163,300
Creditors (< 1 year)£2,735,735£1,967,342£1,900,642£1,792,735£1,721,773
Creditors (> 1 year)£148,923£860,859£909,518£945,049£994,500
Net Current Assets(£2,565,701)(£1,832,418)(£1,681,710)(£1,551,299)
Net Assets£471,074£487,494£723,830£585,119
Shareholder Funds£471,074£487,494£723,830£585,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates7 March 2026
23 February 2026Unaudited abridged accounts30 September 2025
16 February 2026Director's details changed
16 June 2025Appointment of a director
3 April 2025Confirmation statement with updates7 March 2025
Show all recent filings

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